DIESEL POWER SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Diesel Power Systems Ltd

DIESEL POWER SYSTEMS LIMITED was founded on 1989-05-08 and had its registered office in Newark. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DIESEL POWER SYSTEMS LIMITED

NEWARK NOTTINGHAMSHIRE NG24 3GH Other companies in NG31

Filing Information

Company Number		02380855
Date formed		1989-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-08-31
Date Dissolved		2017-01-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-16 03:23:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIESEL POWER SYSTEMS LIMITED

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Companies with same name DIESEL POWER SYSTEMS LIMITED

The following companies were found which have the same name as DIESEL POWER SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIESEL POWER SYSTEMS, INC.	8901 SW 105 Street MIAMI FL 33176	Active	Company formed on the 1995-02-28
DIESEL POWER SYSTEMS INC	North Carolina	Unknown
DIESEL POWER SYSTEMS NW LTD	188 ORMSHIRK ROAD AINTREE LIVERPOOL L10 3JQ	Active	Company formed on the 2021-04-30

Company Officers of DIESEL POWER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MONA ABDELRAHMAN HASSAN	Director	2011-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN KIGHTLEY	Director	1996-10-01	2013-01-22
LORRAINE KATHLEEN KIGHTLEY	Company Secretary	1994-04-25	2013-01-04
MICHAEL WILLIAM KIGHTLEY	Director	2006-08-15	2013-01-04
ALY KHAMIS MOHAMED SHABAN	Director	2006-08-15	2011-08-20
MICHAEL WILLIAM KIGHTLEY	Director	1992-02-07	2003-03-31
MICHAEL WILLIAM KIGHTLEY	Company Secretary	1992-02-07	1994-04-25
BHIKHABHAI MISTRY	Director	1992-02-07	1994-04-25
NATWARLAN MISTRY	Director	1992-02-07	1994-04-25

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.

Date	Document Type	Document Description
2017-01-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-27	DS01	APPLICATION FOR STRIKING-OFF
2016-10-06	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-05-24	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	01/02/16 FULL LIST
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	01/02/15 NO CHANGES
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 1 & 2 TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU
2015-11-02	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-11-02	RT01	COMPANY RESTORED ON 02/11/2015
2015-09-15	GAZ2	STRUCK OFF AND DISSOLVED
2015-06-02	GAZ1	FIRST GAZETTE
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	01/02/14 FULL LIST
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2014 FROM UNIT 1 & 2 TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU ENGLAND
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2014 FROM UNIT 5 AUTUMN PARK IND.EST. DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7DD
2013-09-03	DISS40	DISS40 (DISS40(SOAD))
2013-08-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-08-27	GAZ1	FIRST GAZETTE
2013-02-12	AR01	01/02/13 FULL LIST
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIGHTLEY
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN KIGHTLEY
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE KIGHTLEY
2012-04-26	AR01	01/02/12 FULL LIST
2011-12-16	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-19	AP01	DIRECTOR APPOINTED MRS MONA ABDELRAHMAN HASSAN
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALY SHABAN
2011-06-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-08	AR01	01/02/11 FULL LIST
2010-04-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	01/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALY KHAMIS MOHAMED SHABAN / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM KIGHTLEY / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN KIGHTLEY / 01/02/2010
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-04	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-10	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-03-22	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-24	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-21	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-05-21	288b	DIRECTOR RESIGNED
2002-05-16	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-15	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-19	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-10-03	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-04-04	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-23	363s	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-03-03	363s	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-10	363s	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-01-15	288a	NEW DIRECTOR APPOINTED
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-03-04	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-17	363s	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-06-13	288	DIRECTOR RESIGNED
1994-06-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Licences & Regulatory approval

We could not find any licences issued to DIESEL POWER SYSTEMS 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 Off

2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against DIESEL POWER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-05-26	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1989-06-24	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 DIESEL POWER SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of DIESEL POWER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIESEL POWER SYSTEMS LIMITED

Trademarks

We have not found any records of DIESEL POWER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIESEL POWER SYSTEMS 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 (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as DIESEL POWER SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIESEL POWER SYSTEMS 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 DIESEL POWER SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	85
2010-10-01	85
2010-03-01	85021320	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 375 kVA but <= 750 kVA
2010-02-01	85021320	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 375 kVA but <= 750 kVA

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIESEL POWER SYSTEMS LIMITED	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIESEL POWER SYSTEMS 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 DIESEL POWER SYSTEMS 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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