Active - Proposal to Strike off
Company Information for DIAL-A-TV (SERVICES) LIMITED
HUGHES ELECTRICAL, MOBBS WAY, LOWESTOFT, NR32 3AL,
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Company Registration Number
03382372
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DIAL-A-TV (SERVICES) LIMITED | |
Legal Registered Office | |
HUGHES ELECTRICAL MOBBS WAY LOWESTOFT NR32 3AL Other companies in PE28 | |
Company Number | 03382372 | |
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Company ID Number | 03382372 | |
Date formed | 1997-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-05 15:12:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY RAYMOND NICHOLS |
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GARY RAYMOND NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES PIGGOTT |
Company Secretary | ||
CHRISTOPHER MICHAEL HICKS |
Director | ||
PAUL HOWARD RICHARDS |
Director | ||
CHRISTOPHER MICHAEL HICKS |
Company Secretary | ||
DAVID FRANCIS LLOYD |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAL-A-TV (RENTALS) LIMITED | Director | 2011-09-01 | CURRENT | 2009-12-15 | Active | |
DIAL-A-TV (YORK) LTD. | Director | 1996-02-01 | CURRENT | 1991-06-13 | Active - Proposal to Strike off | |
FRIARS 689 LIMITED | Director | 1992-06-15 | CURRENT | 1992-06-15 | Liquidation |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND NICHOLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Units 1 - 3 Green Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 531000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 531000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 531000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Raymond Nichols on 2010-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY RAYMOND NICHOLS on 2010-06-06 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
288a | Secretary appointed mr gary nichols | |
288b | APPOINTMENT TERMINATED SECRETARY IAN PIGGOTT | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNITS 1 & 2 GREEN FARM ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE17 2PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 30/11/99 | |
123 | £ NC 1561000/1811000 30/11/99 | |
SRES04 | NC INC ALREADY ADJUSTED 30/11/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 | |
88(2)R | AD 30/11/99--------- £ SI 250000@1=250000 £ IC 281000/531000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CREDIT (UK) PLC | |
DEED OF ASSGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | N.F.L. LIMITED | |
DEED OF ASSIGNMENT | Outstanding | N.F.L. LIMITED | |
DEED OF ASSIGNMENT | Outstanding | N.F.L. LIMITED | |
DEED OF ASSIGNMENT | Outstanding | N.F.L.LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ING LEASE (UK) LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 0 |
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Creditors Due Within One Year | 2012-02-01 | £ 0 |
Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
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 DIAL-A-TV (SERVICES) LIMITED
Called Up Share Capital | 2012-02-01 | £ 531,000 |
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Shareholder Funds | 2012-02-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77299 - Renting and leasing of other personal and household goods) as DIAL-A-TV (SERVICES) LIMITED are:
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. |