Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > DIDDIMIX LIMITED
Company Information for DIDDIMIX LIMITED
BIRMINGHAM, UNITED KINGDOM, B37,
|
Company Registration Number
 03583208 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Diddimix Ltd
DIDDIMIX LIMITED was founded on 1998-06-18 and had its registered office in Birmingham. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DIDDIMIX LIMITED | ||||||
| Legal Registered Office | ||||||
| BIRMINGHAM UNITED KINGDOM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03583208 | |
|---|---|---|
| Date formed | 1998-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 01:13:09 |
| Companies House |
|
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Company Officers of DIDDIMIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAFARGE TARMAC SECRETARIES (UK) LIMITED |
||
ANDREW CHRISTOPHER BOLTER |
||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH GRIMASON |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
STANLEY FREDERICK NORTON |
Director | ||
IAN ALLISTAIR PRINGLE |
Director | ||
MARK LESLIE CRUMP |
Director | ||
BARRY BOWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORT LAND CEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
| MARCON (RMC) LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| ABLE MIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| CHAFFORD HUNDRED LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| GLACIER ARM LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Company Secretary | 2003-07-10 | CURRENT | 1925-02-20 | Liquidation | |
| MICROMIX RM LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| 4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
| SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
| CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
| CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
| SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
| ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
| MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
| INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2006-03-03 | Active | |
| INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
| BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
| SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
| SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
| SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
| HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
| ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
| INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
| ATESTA GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1995-11-22 | Liquidation | |
| WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
| PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
| SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
| SCIENTIA FERROVIA LIMITED | Director | 2014-04-22 | CURRENT | 1996-12-02 | Liquidation | |
| ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
| J. THORNBACK & SONS (SURFACING) LIMITED | Director | 2012-09-03 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
| FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
| TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
| NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
| FORT BLOCKS LIMITED | Director | 2013-06-28 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
| FENLAND AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
| TARMAC (OGLC) LIMITED | Director | 2013-06-28 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
| NASH ROCKS LIMITED | Director | 2013-06-28 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
| MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
| PORT LAND CEMENT COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Director | 2010-02-01 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
| NIMBLEMIX LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2010-02-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| ABLE MIX LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1925-02-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
| RES01 | ADOPT ARTICLES 24/04/2013 | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
| RES13 | SECTION 175 OF THE COMPANIES ACT 2006 26/10/2011 | |
| RES01 | ADOPT ARTICLES 26/10/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
| AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
| AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
| AR01 | 01/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED SHROPSHIRE RECYCLING LIMITED CERTIFICATE ISSUED ON 14/08/07 | |
| 363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
| 363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 01/11/05 | |
| ELRES | S366A DISP HOLDING AGM 01/11/05 | |
| 363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DIDDIMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIDDIMIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIDDIMIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for DIDDIMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIDDIMIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIDDIMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIDDIMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIDDIMIX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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