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Home > England & Wales Companies > DILSTON FINANCE LIMITED
Company Information for

DILSTON FINANCE LIMITED

WATERFRONT HOUSE, NEW BRUNSWICK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QW,
Company Registration Number
04453122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dilston Finance Ltd
DILSTON FINANCE LIMITED was founded on 2002-05-31 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Dilston Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DILSTON FINANCE LIMITED
 
Legal Registered Office
WATERFRONT HOUSE
NEW BRUNSWICK STREET
WAKEFIELD
WEST YORKSHIRE
WF1 5QW
Other companies in WF1
 
Filing Information
Company Number 04453122
Company ID Number 04453122
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2016-09-09
Return next due 2017-09-23
Type of accounts MICRO
Last Datalog update: 2017-11-12 06:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILSTON FINANCE LIMITED
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Company Officers of DILSTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
A.R.T. BUSINESS CONSULTING LIMITED
 Company Secretary 2010-09-20
ALEKSEJS VISNEVSKIS
 Director 2003-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED
 Company Secretary 2002-05-31 2010-09-20
C.A. ECLAT SOLUTIONS LTD
 Director 2002-05-31 2003-05-31
EUROPEAN BUSINESS CENTRE LIMITED
 Director 2002-05-31 2003-05-31

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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-06DS01Application to strike the company off the register
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-11-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 110000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 110000
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 110000
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 110000
2013-11-13AR0113/11/13 FULL LIST
2013-11-13AR0120/09/13 FULL LIST
2013-11-13CH01Director's details changed for Mr. Aleksejs Visnevskis on 2013-11-13
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-06AR0120/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0120/09/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/09/10 ANNUAL RETURN FULL LIST
2010-11-23AP04Appointment of corporate company secretary A.R.T. Business Consulting Limited
2010-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY A.R.T. BUSINESS MANAGEMENT GROUP LIMITED
2010-03-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-15AR0120/09/09 FULL LIST
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALEKSEJS VISNEVSKIS / 16/03/2008
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALEKSEJI VISNEVSKIS / 17/03/2008
2007-09-25363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL
2006-09-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-12123NC INC ALREADY ADJUSTED 24/11/04
2005-08-12363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-27363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-11363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288bDIRECTOR RESIGNED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DILSTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against DILSTON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILSTON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 26,224
Creditors Due Within One Year 2011-06-01 £ 13,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 DILSTON FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 110,000
Called Up Share Capital 2011-06-01 £ 110,000
Cash Bank In Hand 2012-06-01 £ 22,262
Cash Bank In Hand 2011-06-01 £ 9,469
Current Assets 2012-06-01 £ 132,262
Current Assets 2011-06-01 £ 119,469
Debtors 2012-06-01 £ 110,000
Debtors 2011-06-01 £ 110,000
Shareholder Funds 2012-06-01 £ 106,038
Shareholder Funds 2011-06-01 £ 106,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILSTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILSTON FINANCE LIMITED
Trademarks
We have not found any records of DILSTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILSTON FINANCE 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 (52290 - Other transportation support activities) as DILSTON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILSTON FINANCE 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 TypeProposal to Strike Off
Defending partyDILSTON FINANCE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILSTON FINANCE 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 DILSTON FINANCE 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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