Liquidation
Company Information for DIEPRESS (REFRESHERATOR) LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
00903305
Private Limited Company
Liquidation |
Company Name | |||
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DIEPRESS (REFRESHERATOR) LIMITED | |||
Legal Registered Office | |||
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B73 | |||
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Company Number | 00903305 | |
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Company ID Number | 00903305 | |
Date formed | 1967-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 27/07/2021 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-28 21:56:19 |
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Officer | Role | Date Appointed |
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COSTAS IOANNIS PAPACHRISTOPHOROU |
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ALEXANDER PAPACHRISTOFOROU |
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CHRISTINA PAPACHRISTOPHOROU |
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COSTAS IOANNIS PAPACHRISTOPHOROU |
Officer | Role | Date Appointed | Date Resigned |
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MARIA PARKINSON |
Director | ||
CHRISTINA KEARNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIEPRESS LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-08-16 | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 573 Chester Road Sutton Coldfield West Midlands B73 5HU | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 573 Chester Road Sutton Coldfield West Midlands B73 5HU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 28/04/20 TO 27/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Papachristoforou on 2020-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA PAPACHRISTOPHOROU | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PAPACHRISTOFOROU | |
TM02 | Termination of appointment of Costas Ioannis Papachristophorou on 2020-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS IOANNIS PAPACHRISTOPHOROU | |
PSC07 | CESSATION OF COSTAS IOANNIS PAPACHRISTOPHOROU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/04/19 TO 28/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COSTAS IOANNIS PAPACHRISTOPHOROU on 2015-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS IOANNIS PAPACHRISTOPHOROU / 22/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PAPACHRISTOPHOROU / 22/02/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARKINSON | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER PAPACHRISTOFOROU | |
AP01 | DIRECTOR APPOINTED MARIA PARKINSON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS IOANNIS PAPACHRISTOPHOROU / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PAPACHRISTOPHOROU / 22/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363a | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 27 CATO STREET NORTH BIRMINGHAM 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/02/91 | |
ELRES | S386 DISP APP AUDS 21/02/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 30/04/85 |
Appointmen | 2022-08-24 |
Resolution | 2022-08-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-04-30 | £ 99,694 |
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Creditors Due After One Year | 2012-04-30 | £ 80,000 |
Creditors Due Within One Year | 2013-04-30 | £ 76,655 |
Creditors Due Within One Year | 2012-04-30 | £ 120,555 |
Creditors and other liabilities
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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 DIEPRESS (REFRESHERATOR) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Current Assets | 2013-04-30 | £ 85,836 |
Current Assets | 2012-04-30 | £ 85,852 |
Debtors | 2013-04-30 | £ 60,412 |
Debtors | 2012-04-30 | £ 55,217 |
Debtors | 2011-04-30 | £ 61,030 |
Secured Debts | 2013-04-30 | £ 99,353 |
Secured Debts | 2012-04-30 | £ 96,673 |
Stocks Inventory | 2013-04-30 | £ 25,369 |
Stocks Inventory | 2012-04-30 | £ 30,585 |
Tangible Fixed Assets | 2013-04-30 | £ 23,695 |
Tangible Fixed Assets | 2012-04-30 | £ 26,315 |
Tangible Fixed Assets | 2011-04-30 | £ 29,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DIEPRESS (REFRESHERATOR) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DIEPRESS (REFRESHERATOR) LIMITED | Event Date | 2022-08-24 |
Name of Company: DIEPRESS (REFRESHERATOR) LIMITED Company Number: 00903305 Nature of Business: Manufacture of fabricated metal products and air vents Registered office: Inducta House, Fryers Road, Blo… | |||
Initiating party | Event Type | Resolution | |
Defending party | DIEPRESS (REFRESHERATOR) LIMITED | Event Date | 2022-08-24 |
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. |