Active
Company Information for DIAL-A-TV LIMITED
HUGHES ELECTRICAL MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT, ENGLAND AND WALES, NR32 3AL,
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Company Registration Number
08453905
Private Limited Company
Active |
Company Name | ||
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DIAL-A-TV LIMITED | ||
Legal Registered Office | ||
HUGHES ELECTRICAL MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE GORLESTON ROAD LOWESTOFT ENGLAND AND WALES NR32 3AL Other companies in NR32 | ||
Previous Names | ||
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Company Number | 08453905 | |
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Company ID Number | 08453905 | |
Date formed | 2013-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 21:34:13 |
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Registered address | Last known status | Formation date | ||
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DIAL-A-TV (RENTALS) LIMITED | DIAL-A-TV (RENTALS) LTD MOBBS WAY LOWESTOFT SUFFOLK NR32 3AL | Active | Company formed on the 2009-12-15 | |
DIAL-A-TV (SERVICES) LIMITED | HUGHES ELECTRICAL MOBBS WAY LOWESTOFT NR32 3AL | Active - Proposal to Strike off | Company formed on the 1997-06-06 | |
DIAL-A-TV (YORK) LTD. | HUGHES ELECTRICAL MOBBS WAY LOWESTOFT NR32 3AL | Active - Proposal to Strike off | Company formed on the 1991-06-13 |
Officer | Role | Date Appointed |
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ROBERT JOHN HUGHES |
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CHRISTOPHER WILLIAM THORNTON |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA DAWN SVOBODA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECHANICAL & LAUNDRY SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1999-05-27 | Dissolved 2017-11-15 | |
DIAL-A-TV (RENTALS) LIMITED | Director | 2013-03-22 | CURRENT | 2009-12-15 | Active | |
DARLING & WOOD LIMITED | Director | 2012-05-31 | CURRENT | 1972-04-25 | Dissolved 2015-02-20 | |
BENNETTS RETAIL TRADING LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-13 | Active | |
RETRACARE LIMITED | Director | 2007-10-10 | CURRENT | 1991-06-12 | Active | |
INSCAN LIMITED | Director | 2003-03-20 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED | Director | 2000-10-11 | CURRENT | 1942-06-05 | Active | |
HUGHES ELECTRICAL LIMITED | Director | 1996-02-01 | CURRENT | 1946-03-13 | Active | |
HUGHES TV AND AUDIO LIMITED | Director | 1996-02-01 | CURRENT | 1961-06-15 | Active | |
JAMES ARMSTRONG HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2011-11-30 | Active | |
MECHANICAL & LAUNDRY SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1999-05-27 | Dissolved 2017-11-15 | |
DIAL-A-TV (RENTALS) LIMITED | Director | 2016-06-30 | CURRENT | 2009-12-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Christopher William Thornton on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWN SVOBODA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THORNTON | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed friars 689 LIMITED\certificate issued on 28/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-09-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIAL-A-TV LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | DIAL-A-TV LIMITED | Event Date | 2012-08-31 |
A Meeting of Creditors has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 (as amended) for the purpose of passing the following resolution: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and that the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. The meeting will be held as follows: Date: 28 September 2012 Time: 10.00 am Place: Russell Square House, 10-12 Russell Square, London WC1B 5LF A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meeting must be lodged with the Liquidator at Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF , no later than 12 noon on 27 September 2012 together with a completed proof of debt form if you have not already lodged one. K A Murphy , Joint Liquidator : | |||
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. |