Active - Proposal to Strike off
Company Information for DIXIE-UNION (UK) LIMITED
WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5PY,
|
Company Registration Number
01876993
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIXIE-UNION (UK) LIMITED | |
Legal Registered Office | |
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5PY Other companies in MK12 | |
Company Number | 01876993 | |
---|---|---|
Company ID Number | 01876993 | |
Date formed | 1985-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:31:14 |
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Officer | Role | Date Appointed |
---|---|---|
ILIJA APRCOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL GERRARD |
Director | ||
CHRISTOPHER VINCENT TENCH |
Director | ||
PETER PICKERSGILL |
Director | ||
RICHARD SIEGFRIED JOSEF STECK |
Director | ||
HITESH KATECHIA |
Company Secretary | ||
HARTMUT SCHWAEBE |
Director | ||
PETER EPP |
Director | ||
DEREK ROY MATTHEWS |
Company Secretary | ||
PETER DALHEIMER |
Director | ||
RICHARD ANTHONY YOULDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEA FARM TECHNOLOGIES (UK) LTD | Director | 2017-05-18 | CURRENT | 1971-01-08 | Active | |
GEA FOOD SOLUTIONS UK & IRELAND LTD | Director | 2017-04-21 | CURRENT | 1996-11-15 | Active | |
WOLFKING LIMITED | Director | 2017-04-21 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
GEA PHARMA SYSTEMS LIMITED | Director | 2017-02-20 | CURRENT | 1968-04-08 | Active | |
GEA REFRIGERATION UK LIMITED | Director | 2017-01-12 | CURRENT | 1983-06-08 | Active | |
BRECONCHERRY LIMITED | Director | 2016-04-01 | CURRENT | 1971-01-11 | Active | |
GEA MECHANICAL EQUIPMENT UK LIMITED | Director | 2016-01-01 | CURRENT | 1958-09-22 | Active | |
GEA PROCESS ENGINEERING LIMITED | Director | 2010-09-23 | CURRENT | 1976-08-27 | Active | |
GEA GROUP HOLDINGS (UK) LIMITED | Director | 2005-12-16 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS SARAH JOYCE MEREWOOD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK PATERSON | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAYDON DUMBLE | |
AP01 | DIRECTOR APPOINTED MR DEREK PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Gea Food Solutions Uk & Ireland Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ILIJA APRCOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL GERRARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT TENCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Vincent Tench on 2015-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PICKERSGILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 20 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STECK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER VINCENT TENCH | |
AR01 | 20/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
AP01 | DIRECTOR APPOINTED PETER PICKERSGILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIEGFRIED JOSEF STECK / 19/06/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM UNIT 20 INTERCHANGE PARK PLOVER CLOSE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HITESH KATECHIA / 10/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 20 INTERCHANGE PARK PLOVERS CLOSE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: SAMSON HOUSE MAIDSTONE ROAD KINGSTON MILTON KEYNES BUCKS MK10 0BJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 09/05/00 | |
WRES01 | ADOPT ARTICLES 03/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIXIE-UNION (UK) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIXIE-UNION (UK) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |