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Company Information for

DIESPEKER LIMITED

OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
06112254
Private Limited Company
Liquidation

Company Overview

About Diespeker Ltd
DIESPEKER LIMITED was founded on 2007-02-16 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Diespeker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIESPEKER LIMITED
 
Legal Registered Office
OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in WF13
 
Filing Information
Company Number 06112254
Company ID Number 06112254
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB902642744  
Last Datalog update: 2024-09-08 23:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIESPEKER LIMITED
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Companies with same name DIESPEKER LIMITED
The following companies were found which have the same name as DIESPEKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIESPEKER (INTERIORS) LIMITED UNIT 1 LONGBRIDGE MEADOW CULLOMPTON DEVON EX15 1BT Active Company formed on the 2002-03-05
DIESPEKER (TERRAZZO) LIMITED 38 GRAHAM STREET ISLINGTON LONDON N1 8JX Liquidation Company formed on the 1964-12-10
DIESPEKER CEILINGS (MIDLANDS) LIMITED BRIDGE END WORKS RYHOPE SUNDERLAND SR2 0NJ Liquidation Company formed on the 1981-07-30
DIESPEKER HOLDINGS LTD C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Liquidation Company formed on the 1999-12-13
DIESPEKER MARBLE & TERRAZZO LIMITED 132-136 ORMSIDE STREET LONDON SE15 1TF Active Company formed on the 1984-08-29
DIESPEKER MOSIAC & TERRAZZO LIMITED 38 GRAHAM ST LONDON N1 8JX Liquidation Company formed on the 1971-01-07
DIESPEKER CONSTRUCTION, INC. 250 NORTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 1992-01-08
DIESPEKER (GRP) LIMITED UNIT 1 & 2 CENTRAL STREET DEWSBURY WF13 2LZ Active Company formed on the 2021-09-16

Company Officers of DIESPEKER LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE SACZOK
 Company Secretary 2007-02-16
JASON JAMES SACZOK
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-02-16 2007-02-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-02-16 2007-02-16

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
2024-09-04Final Gazette dissolved via compulsory strike-off
2024-02-02Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-01-03Voluntary liquidation Statement of receipts and payments to 2022-11-29
2023-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-29
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Units 1 & 2 Central Street Dewsbury W Yorkshire WF13 2LZ
2021-12-08600Appointment of a voluntary liquidator
2021-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-30
2021-12-08LIQ02Voluntary liquidation Statement of affairs
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0116/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0116/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Jason James Saczok on 2010-03-30
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 16/02/09; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16287Registered office changed on 16/12/2008 from 19 crown flatt way dewsbury west yorkshire WF12 7TE
2008-03-12363aReturn made up to 16/02/08; full list of members
2007-04-05225Accounting reference date extended from 29/02/08 to 31/03/08
2007-03-2288(2)RAD 16/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to DIESPEKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-06
Appointmen2021-12-06
Fines / Sanctions
No fines or sanctions have been issued against DIESPEKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-16 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DIESPEKER LIMITED

Intangible Assets
Patents
We have not found any records of DIESPEKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIESPEKER LIMITED
Trademarks
We have not found any records of DIESPEKER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIESPEKER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ryedale District Council 2014-10-23 GBP £2,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIESPEKER 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 TypeResolution
Defending partyDIESPEKER LIMITEDEvent Date2021-12-06
 
Initiating party Event TypeAppointmen
Defending partyDIESPEKER LIMITEDEvent Date2021-12-06
Name of Company: DIESPEKER LIMITED Company Number: 06112254 Nature of Business: Manufacture of Fibreglass Mouldings Registered office: Units 1 & 2 Central Street, Dewsbury, WF13 2LZ to be changed to c…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIESPEKER 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 DIESPEKER 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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