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Home > England & Wales Companies > DIETEX INTERNATIONAL LIMITED
Company Information for

DIETEX INTERNATIONAL LIMITED

C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR, MILSTRETE HOUSE, 29 NEW STREET, CHELMSFORD, ESSEX, CM1 1NT,
Company Registration Number
04225846
Private Limited Company
Liquidation

Company Overview

About Dietex International Ltd
DIETEX INTERNATIONAL LIMITED was founded on 2001-05-31 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Dietex International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIETEX INTERNATIONAL LIMITED
 
Legal Registered Office
C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR
MILSTRETE HOUSE, 29 NEW STREET
CHELMSFORD
ESSEX
CM1 1NT
Other companies in CM8
 
Filing Information
Company Number 04225846
Company ID Number 04225846
Date formed 2001-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB782288395  
Last Datalog update: 2024-07-05 10:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIETEX INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KUMAR STRATEGIC CONSULTANTS LTD   OSCAR FAIRCHILD LIMITED   STANLEY KENNER & CO. LIMITED
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Company Officers of DIETEX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KATHERINE COLENSO
 Company Secretary 2001-08-15
JOHN COLENSO
 Director 2001-08-15
LOUISE KATHERINE COLENSO
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUGH WOLLASTON
 Company Secretary 2001-09-05 2001-09-11
JANE ANN SAUNDERS
 Nominated Secretary 2001-05-31 2001-08-15
JANE ANN SAUNDERS
 Director 2001-05-31 2001-08-15
RICHARD HUGH WOLLASTON
 Nominated Director 2001-05-31 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE KATHERINE COLENSO SPECIAL DIET SERVICES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off
JOHN COLENSO SPECIAL DIET SERVICES LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
2024-02-09Voluntary liquidation Statement of receipts and payments to 2023-12-15
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042258460007
2023-01-09Appointment of a voluntary liquidator
2023-01-09Voluntary liquidation declaration of solvency
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O a D Business Recovery Limited, Swift House Hoffmanns Way Chelmsford CM1 1GU England
2023-01-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-16
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O a D Business Recovery Limited, Swift House Hoffmanns Way Chelmsford CM1 1GU England
2023-01-04APPOINTMENT TERMINATED, DIRECTOR LOUISE KATHERINE COLENSO
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KATHERINE COLENSO
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Unit 1 Stepfield Industrial Estate East Witham Essex CM8 3th
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Unit 1 Stepfield Industrial Estate East Witham Essex CM8 3th
2022-07-25CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042258460010
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 420000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 420000
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE COLENSO / 23/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLENSO / 23/02/2016
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KATHERINE COLENSO on 2016-02-23
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 420000
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042258460009
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042258460008
2014-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 420000
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042258460007
2013-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE COLENSO / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLENSO / 06/07/2012
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0131/05/11 FULL LIST
2010-07-13AR0131/05/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-27MISCSECTION 519
2009-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-23363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-07-09363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-18363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-21363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-13288bSECRETARY RESIGNED
2001-09-13123NC INC ALREADY ADJUSTED 15/08/01
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: UNIT 1 STEPFIELD INDUSTRIAL ESTATE WITHAM ESSEX CM8 3TH
2001-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-13RES04£ NC 100/500000 15/08
2001-09-1388(2)RAD 05/09/01--------- £ SI 419999@1=419999 £ IC 1/420000
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04CERTNMCOMPANY NAME CHANGED REGIME INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/09/01
2001-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-08-23288bDIRECTOR RESIGNED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2001-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-21CERTNMCOMPANY NAME CHANGED NOTSALLOW 146 LIMITED CERTIFICATE ISSUED ON 21/08/01
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIETEX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-03
Notices to2023-02-02
Notices to2022-12-22
Notices to2022-12-22
Appointmen2022-12-22
Resolution2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against DIETEX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding BARCLAYS BANK PLC
2015-03-05 Outstanding BARCLAYS BANK PLC
2014-03-18 Outstanding HSBC ASSET FINANCE (UK) LTD
LEGAL MORTGAGE 2012-05-30 Satisfied HSBC BANK PLC
DEBENTURE 2012-05-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 2008-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-09-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-09-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DIETEX INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DIETEX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

DIETEX INTERNATIONAL LIMITED owns 1 domain names.

dilsds.co.uk  

Trademarks
We have not found any records of DIETEX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIETEX INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £332
Birmingham City Council 2015-1 GBP £2,804
Leeds City Council 2014-12 GBP £282
Birmingham City Council 2014-11 GBP £1,371
Birmingham City Council 2014-10 GBP £1,536
Leeds City Council 2014-10 GBP £541 Operational Materials
Leeds City Council 2014-9 GBP £611 Operational Materials
Crawley Borough Council 2014-9 GBP £620
Birmingham City Council 2014-8 GBP £1,478
Leeds City Council 2014-7 GBP £576 Operational Materials
Birmingham City Council 2014-7 GBP £6,183
Crawley Borough Council 2014-6 GBP £659
Leeds City Council 2014-5 GBP £843 Operational Materials
Birmingham City Council 2014-4 GBP £2,712
Leeds City Council 2014-3 GBP £65 Operational Materials
Crawley Borough Council 2014-3 GBP £785
Leeds City Council 2014-2 GBP £959 Operational Materials
Birmingham City Council 2014-2 GBP £2,351
Crawley Borough Council 2014-1 GBP £786
Birmingham City Council 2013-12 GBP £831
Leeds City Council 2013-11 GBP £474 Operational Materials
Crawley Borough Council 2013-10 GBP £698
Leeds City Council 2013-9 GBP £484 Operational Materials
Birmingham City Council 2013-7 GBP £1,504
Leeds City Council 2013-7 GBP £563 Operational Materials
Crawley Borough Council 2013-7 GBP £787
Leeds City Council 2013-5 GBP £1,065 Operational Materials
Crawley Borough Council 2013-4 GBP £832
Leeds City Council 2013-3 GBP £443 Operational Materials
Leeds City Council 2012-12 GBP £528 Operational Materials
Crawley Borough Council 2012-12 GBP £683
Leeds City Council 2012-10 GBP £502
Crawley Borough Council 2012-10 GBP £799
Leeds City Council 2012-8 GBP £617
Crawley Borough Council 2012-7 GBP £747
Leeds City Council 2012-5 GBP £649
Crawley Borough Council 2012-4 GBP £771
Leeds City Council 2012-2 GBP £555
Leeds City Council 2011-12 GBP £448
Crawley Borough Council 2011-12 GBP £777
Leeds City Council 2011-11 GBP £436 Operational Materials
Leeds City Council 2011-10 GBP £475 Operational Materials
Crawley Borough Council 2011-10 GBP £685
Leeds City Council 2011-8 GBP £635 Operational Materials
Crawley Borough Council 2011-7 GBP £777
Crawley Borough Council 2011-5 GBP £636
Leeds City Council 2011-4 GBP £479 Operational Materials
Leeds City Council 2011-3 GBP £649 Operational Furniture and Equipment
Leeds City Council 2010-12 GBP £434 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIETEX INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by DIETEX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-01-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-12-0111
2014-09-0195030095Plastic toys, n.e.s.
2010-09-0111042399

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2023-05-03
 
Initiating party Event TypeNotices to
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeNotices to
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2022-12-22
 
Initiating party Event TypeNotices to
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2022-12-22
 
Initiating party Event TypeAppointmen
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2022-12-22
Name of Company: DIETEX INTERNATIONAL LIMITED Company Number: 04225846 Nature of Business: Other manufacturing not elsewhere classified Previous Name of Company: Regime International Limited; Notsallo…
 
Initiating party Event TypeResolution
Defending partyDIETEX INTERNATIONAL LIMITEDEvent Date2022-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIETEX INTERNATIONAL 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 DIETEX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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