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Home > England & Wales Companies > DIACRA INDUSTRIES LIMITED
Company Information for

DIACRA INDUSTRIES LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
04733617
Private Limited Company
Liquidation

Company Overview

About Diacra Industries Ltd
DIACRA INDUSTRIES LIMITED was founded on 2003-04-14 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Diacra Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIACRA INDUSTRIES LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Filing Information
Company Number 04733617
Company ID Number 04733617
Date formed 2003-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 14/04/2009
Return next due 12/05/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIACRA INDUSTRIES LIMITED
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Companies with same name DIACRA INDUSTRIES LIMITED
The following companies were found which have the same name as DIACRA INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIACRA INDUSTRIES LIMITED Unknown

Company Officers of DIACRA INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN HALSEY
 Company Secretary 2004-03-16
STEWART JOHN HALSEY
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-14 2003-04-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-14 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN HALSEY HIRE-A-LITE (LONDON) LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-08-08
STEWART JOHN HALSEY HIRE-A-LITE (UK) LIMITED Director 2015-06-09 CURRENT 2013-02-13 In Administration/Administrative Receiver
STEWART JOHN HALSEY HAL UTILITIES LIMITED Director 2015-04-10 CURRENT 2015-04-10 In Administration/Administrative Receiver
STEWART JOHN HALSEY VENTURE 13 LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-08-08
STEWART JOHN HALSEY HIRE-A-LITE LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-07-29
STEWART JOHN HALSEY TREK ROAD MARKINGS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-07-29
STEWART JOHN HALSEY HALSEY HOLDINGS (UK) LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2014-04-09
STEWART JOHN HALSEY TREK HIGHWAY SERVICES LTD. Director 2001-03-15 CURRENT 1997-03-18 Dissolved 2014-06-27

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
2020-12-034.68 Liquidators' statement of receipts and payments to 2020-07-13
2020-02-104.68 Liquidators' statement of receipts and payments to 2020-01-13
2019-08-164.68 Liquidators' statement of receipts and payments to 2019-07-13
2019-04-234.68 Liquidators' statement of receipts and payments to 2019-01-13
2018-08-104.68 Liquidators' statement of receipts and payments to 2018-07-13
2018-04-054.68 Liquidators' statement of receipts and payments to 2018-01-13
2017-08-164.68 Liquidators' statement of receipts and payments to 2017-07-13
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-09-04LIQ MISC OCCourt order INSOLVENCY:Court order to appoint liquidator
2014-09-04600Appointment of a voluntary liquidator
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Langley House Park Road East Finchley London N2 8EX
2013-06-184.68 Liquidators' statement of receipts and payments to 2013-05-14
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
2010-11-244.68 Liquidators' statement of receipts and payments to 2010-11-14
2010-06-224.68 Liquidators' statement of receipts and payments to 2010-05-14
2009-05-21LRESSPResolutions passed:
  • Special resolution to wind up
2009-05-21600Appointment of a voluntary liquidator
2009-05-214.70Declaration of solvency
2009-04-23363aReturn made up to 14/04/09; full list of members
2008-12-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7A BURRELL WAY THETFORD NORFOLK IP24 3RW
2007-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/07
2007-06-14363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2006-04-19363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-06-09363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-07-06363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bSECRETARY RESIGNED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DIACRA INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against DIACRA INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIACRA INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of DIACRA INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIACRA INDUSTRIES LIMITED
Trademarks
We have not found any records of DIACRA INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIACRA INDUSTRIES 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 (7487 - Other business activities) as DIACRA INDUSTRIES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DIACRA INDUSTRIES 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 TypeFinal Meetings
Defending partyDIACRA INDUSTRIES LIMITEDEvent Date2020-11-20
NOTICE IS HEREBY GIVEN that a final meeting of the members of Diacra Industries Limited will be held at 10:00am on 18 December 2020 .The meeting will be held Virtually by telephone call. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meeting. Nicholas Barnett : (authorised to act as an Insolvency Practitioner in the UK by the by the Insolvency Practitioners Association) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIACRA INDUSTRIES 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 DIACRA INDUSTRIES 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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    Other companies at postcode WD23 1FL