Liquidation
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Company Information for DIAL4ALOAN LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
 03958533 Private Limited Company
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Company Overview
About Dial4aloan Ltd
DIAL4ALOAN LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Dial4aloan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DIAL4ALOAN LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in NG11 | |
Filing Information
| Company Number | 03958533 | |
|---|---|---|
| Company ID Number | 03958533 | |
| Date formed | 2000-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 31/03/2020 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-08-09 18:49:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL4ALOAN LIMITED
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Companies with same name DIAL4ALOAN LIMITED
The following companies were found which have the same name as DIAL4ALOAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAL4ALOAN LIMITED | Unknown |
Company Officers of DIAL4ALOAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLAND CHARLES WILLIAM TODD |
||
JAMES ROBERT DRUMMOND SMITH |
||
ROBERT DAVID EAST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM GERARD COLLINS |
Director | ||
JAMES JOSEPH CORR |
Director | ||
IAN STEPHEN CUMMINE |
Director | ||
DAVID JOHN POSTINGS |
Director | ||
SEAN PATRICK LAURITSON MAHON |
Director | ||
JOHN BLAKE |
Director | ||
MICHAEL STUART GRAY |
Director | ||
MARK WILLIAM GERARD COLLINS |
Company Secretary | ||
PATRICK JOSEPH DOHERTY |
Company Secretary | ||
JOHN BRODERICK WEBB |
Director | ||
LOUISE DUDDRIDGE |
Company Secretary | ||
NICHOLAS MICHAEL FULFORD |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELCOME FINANCE GROUP LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| CATTLES HOLDINGS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| MONEYTOPIA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1960-03-17 | Dissolved 2014-08-28 | |
| WELCOME INSURANCE SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-03-15 | Dissolved 2014-09-03 | |
| LEWIS INVESTIGATION SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-10-01 | Dissolved 2013-09-07 | |
| ECHO 2014 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1933-04-03 | Dissolved 2015-11-13 | |
| CATTLES PROPERTIES (RUDDINGTON) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-02-28 | Dissolved 2017-03-02 | |
| STATUSCLAIM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-03-01 | Liquidation | |
| RECORDPOINT LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-03-09 | Liquidation | |
| SUPREMEACCESS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-03-28 | Liquidation | |
| WESTERNISSUE LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-05-19 | Liquidation | |
| LGH DELTA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-11-10 | Liquidation | |
| PROGRESSIVE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1982-11-30 | Liquidation | |
| WELCOME FINANCIAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1914-01-23 | Liquidation | |
| MONEYTOPIA BANK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-07-26 | Liquidation | |
| COMPASS CREDIT LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1928-11-26 | Liquidation | |
| CATTLES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1955-01-21 | Liquidation | |
| MANESTY MACHINES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1935-07-29 | Liquidation | |
| CATTLES LIMITED | Director | 2011-03-07 | CURRENT | 1955-01-21 | Liquidation | |
| WELCOME FINANCIAL SERVICES LIMITED | Director | 2009-04-27 | CURRENT | 1914-01-23 | Liquidation | |
| RCWJ LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| HAMPSHIRE TRUST BANK PLC | Director | 2014-05-21 | CURRENT | 1977-04-28 | Active | |
| SKIPTON GROUP HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2000-12-20 | Active | |
| WELCOME FINANCIAL SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 1914-01-23 | Liquidation | |
| CATTLES LIMITED | Director | 2009-07-29 | CURRENT | 1955-01-21 | Liquidation | |
| WELCOME INSURANCE SERVICES LIMITED | Director | 2009-07-03 | CURRENT | 1988-03-15 | Dissolved 2014-09-03 | |
| ECHO 2014 LIMITED | Director | 2009-07-03 | CURRENT | 1933-04-03 | Dissolved 2015-11-13 | |
| CATTLES PROPERTIES (RUDDINGTON) LIMITED | Director | 2009-07-03 | CURRENT | 2003-02-28 | Dissolved 2017-03-02 | |
| STATUSCLAIM LIMITED | Director | 2009-07-03 | CURRENT | 1994-03-01 | Liquidation | |
| RECORDPOINT LIMITED | Director | 2009-07-03 | CURRENT | 1994-03-09 | Liquidation | |
| SUPREMEACCESS LIMITED | Director | 2009-07-03 | CURRENT | 1994-03-28 | Liquidation | |
| WESTERNISSUE LIMITED | Director | 2009-07-03 | CURRENT | 1994-05-19 | Liquidation | |
| LGH DELTA LIMITED | Director | 2009-07-03 | CURRENT | 1994-11-10 | Liquidation | |
| MONEYTOPIA BANK LIMITED | Director | 2009-07-03 | CURRENT | 1926-07-26 | Liquidation | |
| CATTLES HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COMPASS CREDIT LIMITED | Director | 2009-06-30 | CURRENT | 1928-11-26 | 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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 10 Fleet Place London EC4M 7QS | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-15 | |
| REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID EAST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 80100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 80100 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 80100 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 80100 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD | |
| CH01 | Director's details changed for Mr James Robert Drummond Smith on 2013-12-03 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Robert David East on 2013-07-15 | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 | |
| RES13 | SECTION 175 18/08/2009 | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID EAST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES CORR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS | |
| RES13 | SEC 175(5)(A) 05/05/2009 | |
| 288a | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES13 | RE FACILITY AGREEMENT 03/07/06 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/06/05--------- £ SI 80000@1=80000 £ IC 100/80100 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/04/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | CORPORATE GUARANTEE 04/07/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DIAL4ALOAN 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 DIAL4ALOAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | GE CAPITAL CORPORATION (ESTATES) LIMITED |
Filed Financial Reports
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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 DIAL4ALOAN LIMITED
Intangible Assets
Patents
We have not found any records of DIAL4ALOAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAL4ALOAN LIMITED
Income
Government Income
We have not found government income sources for DIAL4ALOAN 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 (64999 - Financial intermediation not elsewhere classified) as DIAL4ALOAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAL4ALOAN 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Robert David East , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 19 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 19 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 19 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Robert David East , Director : | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Robert David East , Director : | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 19 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 19 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 19 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019 | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 19 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 19 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 19 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019 | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Robert David East , Director : | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at sumaya.jannat@kpmg.co.uk. Robert David East , Director : | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 19 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 19 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 19 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019 | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 19 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 19 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 19 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019 | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | DIAL4ALOAN LIMITED | Event Date | 2019-12-16 |
| Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAL4ALOAN 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 DIAL4ALOAN LIMITED any grants or awards. Ownership
We could not find any group structure information
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