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Company Information for

ACTHERON (DIELIFE) LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01845922
Private Limited Company
Liquidation

Company Overview

About Actheron (dielife) Ltd
ACTHERON (DIELIFE) LIMITED was founded on 1984-09-05 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Actheron (dielife) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ACTHERON (DIELIFE) LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 01845922
Company ID Number 01845922
Date formed 1984-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2000
Account next due 31/01/2002
Latest return 29/11/2000
Return next due 27/12/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-11-05 13:56:08
Primary Source:Companies House
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Company Officers of ACTHERON (DIELIFE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DARGUE
Director 1999-05-12
BRIAN KIRSOP
Director 1991-12-05
NORMAN STANLEY SMITH
Company Secretary 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KIRSOP DIELIFE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-24
BRIAN KIRSOP DIELIFE LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
NORMAN STANLEY SMITH NORTHUMBRIAN ENGINEERING LIMITED Company Secretary 1991-11-02 CURRENT 1945-01-01 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
2014-08-31AC92ORDER OF COURT - RESTORATION
2009-09-08GAZ2STRUCK OFF AND DISSOLVED
2009-05-26GAZ1FIRST GAZETTE
2007-01-18AC92ORDER OF COURT - RESTORATION 17/01/07
2006-04-24LIQDISSOLVED
2006-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-244.72RETURN OF FINAL MEETING RECEIVED
2005-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-03-154.20STATEMENT OF AFFAIRS
2001-03-15600APPOINTMENT OF LIQUIDATOR
2001-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 30 COMMERCIAL STREET, MIDDLESBROUGH, CLEVELAND, TS2 1JW
2001-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-02-22363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-17288aNEW DIRECTOR APPOINTED
1998-12-08363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-14363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-23395PARTICULARS OF MORTGAGE/CHARGE
1994-12-12363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-21395PARTICULARS OF MORTGAGE/CHARGE
1993-12-16363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-02-26SRES01ADOPT MEM AND ARTS 03/08/92
1993-02-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/92
1993-02-2688(2)RAD 27/07/92--------- £ SI 835@1
1993-02-2688(2)RAD 14/07/92--------- £ SI 51000@1
1993-02-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-02-26SRES13APPROVAL; OF SHARE ISS 24/07/92
1993-01-12363sRETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-15287REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SUNDERLAND PAPER MILL, OCEAN ROAD, GRANGETOWN, SUNDERLAND TYNE AND WEAR SR2 9RX
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-18363aRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-07-17288DIRECTOR RESIGNED
1991-07-05288DIRECTOR RESIGNED
1990-12-05225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1990-10-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-17363RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-01-31123NC INC ALREADY ADJUSTED 30/11/89
1990-01-1688(2)RAD 30/11/89--------- £ SI 20000@1
1990-01-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
1990-01-12ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/89
1989-11-29AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-29363RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1988-07-25AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-07-25363RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron & steel & of Ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to ACTHERON (DIELIFE) 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 Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ACTHERON (DIELIFE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-04-25 Satisfied CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS 1995-10-26 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 1995-08-17 Outstanding CLEVELAND COUNTY COUNCIL
SUPPLEMENTAL MORTGAGE OF CHATTELS 1994-01-19 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1986-12-18 Outstanding CO-OPERATIVE BANK PLC.
DEBENTURE 1986-11-19 Satisfied CLEVELAND COUNTY COUNCIL.
MORTGAGE 1986-07-24 Satisfied THE COUNCIL OF THE BOROUGH OF SUNDERLAND
Intangible Assets
Patents
We have not found any records of ACTHERON (DIELIFE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTHERON (DIELIFE) LIMITED
Trademarks
We have not found any records of ACTHERON (DIELIFE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTHERON (DIELIFE) 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 (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as ACTHERON (DIELIFE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTHERON (DIELIFE) 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 partyACTHERON (DIELIFE) LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTHERON (DIELIFE) 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 ACTHERON (DIELIFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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