DEXION LIMITED

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DEXION LIMITED

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Key Data

Status

Dissolved

Company No.

01848153

Incorporation date

13/09/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQCopy
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Latest events (Record since 13/09/1984)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon29/07/2014
Notice of completion of voluntary arrangement
dot icon20/02/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-21
dot icon20/02/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-21
dot icon24/01/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-21
dot icon22/02/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-21
dot icon17/11/2010
Receiver's abstract of receipts and payments to 2010-11-12
dot icon17/11/2010
Notice of ceasing to act as receiver or manager
dot icon11/07/2010
Receiver's abstract of receipts and payments to 2010-05-12
dot icon29/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon16/12/2009
Appointment of Andrew Stephen Leese as a secretary
dot icon13/12/2009
Appointment of Steinar Vatle as a director
dot icon13/12/2009
Appointment of Olav Revhaug as a director
dot icon13/12/2009
Termination of appointment of Hallvard Muri as a director
dot icon13/12/2009
Termination of appointment of Simon Martinsen as a director
dot icon13/12/2009
Termination of appointment of Stuart Jackson as a director
dot icon28/06/2009
Receiver's abstract of receipts and payments to 2009-05-12
dot icon08/07/2008
Receiver's abstract of receipts and payments to 2009-05-12
dot icon12/06/2007
Receiver's abstract of receipts and payments
dot icon13/02/2007
Director resigned
dot icon02/07/2006
Receiver's abstract of receipts and payments
dot icon30/10/2005
New director appointed
dot icon30/10/2005
New director appointed
dot icon12/07/2005
Receiver's abstract of receipts and payments
dot icon28/09/2004
Receiver ceasing to act
dot icon04/08/2004
Registered office changed on 05/08/04 from: one colmore row birmingham west midlands B3 2DB
dot icon02/08/2004
Receiver's abstract of receipts and payments
dot icon13/07/2004
Receiver's abstract of receipts and payments
dot icon29/10/2003
Appointment of receiver/manager
dot icon21/09/2003
Receiver ceasing to act
dot icon06/08/2003
Miscellaneous
dot icon06/08/2003
Administrative Receiver's report
dot icon27/05/2003
Secretary resigned
dot icon21/05/2003
Appointment of receiver/manager
dot icon18/05/2003
Registered office changed on 19/05/03 from: maylands avenue hemel hempstead hertfordshire HP2 7DF
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon14/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon03/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon03/12/2002
Director resigned
dot icon20/10/2002
Full accounts made up to 2001-12-31
dot icon16/07/2002
Secretary's particulars changed
dot icon30/06/2002
Return made up to 20/06/02; full list of members
dot icon13/02/2002
Auditor's resignation
dot icon13/02/2002
Resolutions
dot icon11/12/2001
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon16/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon15/10/2001
Director resigned
dot icon26/06/2001
Return made up to 20/06/01; full list of members
dot icon30/05/2001
Secretary resigned
dot icon09/04/2001
Director resigned
dot icon09/04/2001
New director appointed
dot icon19/02/2001
Director resigned
dot icon07/11/2000
New director appointed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon19/10/2000
Director resigned
dot icon12/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon27/07/2000
New director appointed
dot icon20/07/2000
New secretary appointed
dot icon04/07/2000
Return made up to 20/06/00; no change of members
dot icon13/06/2000
Director resigned
dot icon18/10/1999
New director appointed
dot icon18/10/1999
New director appointed
dot icon03/10/1999
Full accounts made up to 1998-12-28
dot icon16/09/1999
Director resigned
dot icon07/07/1999
Return made up to 20/06/99; no change of members
dot icon18/01/1999
Secretary resigned
dot icon18/01/1999
New secretary appointed
dot icon12/10/1998
Full accounts made up to 1997-12-28
dot icon28/06/1998
Return made up to 20/06/98; full list of members
dot icon22/03/1998
Auditor's resignation
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon02/03/1998
Declaration of mortgage charge released/ceased
dot icon23/10/1997
Particulars of mortgage/charge
dot icon13/10/1997
Full accounts made up to 1996-12-29
dot icon22/09/1997
Particulars of mortgage/charge
dot icon17/08/1997
Particulars of mortgage/charge
dot icon05/08/1997
Particulars of mortgage/charge
dot icon24/07/1997
Particulars of mortgage/charge
dot icon16/07/1997
Particulars of mortgage/charge
dot icon16/07/1997
Particulars of mortgage/charge
dot icon15/07/1997
Particulars of mortgage/charge
dot icon02/07/1997
Return made up to 20/06/97; no change of members
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Declaration of satisfaction of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon17/04/1997
Particulars of mortgage/charge
dot icon17/04/1997
Particulars of mortgage/charge
dot icon23/03/1997
Particulars of mortgage/charge
dot icon28/01/1997
Particulars of mortgage/charge
dot icon19/01/1997
Particulars of mortgage/charge
dot icon14/01/1997
Particulars of mortgage/charge
dot icon05/12/1996
Particulars of mortgage/charge
dot icon25/11/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon10/10/1996
Particulars of mortgage/charge
dot icon12/09/1996
Particulars of mortgage/charge
dot icon11/09/1996
Particulars of mortgage/charge
dot icon11/09/1996
Particulars of mortgage/charge
dot icon02/09/1996
Particulars of mortgage/charge
dot icon14/08/1996
Particulars of mortgage/charge
dot icon31/07/1996
Particulars of mortgage/charge
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon10/07/1996
Return made up to 20/06/96; no change of members
dot icon28/05/1996
Particulars of mortgage/charge
dot icon14/03/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Particulars of mortgage/charge
dot icon15/02/1996
Director resigned
dot icon15/02/1996
New director appointed
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon30/11/1995
Secretary's particulars changed
dot icon01/11/1995
Particulars of mortgage/charge
dot icon03/10/1995
Full accounts made up to 1994-12-25
dot icon29/08/1995
Particulars of mortgage/charge
dot icon24/08/1995
Particulars of mortgage/charge
dot icon17/07/1995
Return made up to 20/06/95; full list of members
dot icon25/06/1995
Particulars of mortgage/charge
dot icon25/06/1995
Director resigned
dot icon29/05/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Director resigned
dot icon20/09/1994
Full accounts made up to 1993-12-26
dot icon04/08/1994
Particulars of mortgage/charge
dot icon25/07/1994
Particulars of mortgage/charge
dot icon28/06/1994
Particulars of mortgage/charge
dot icon28/06/1994
Return made up to 20/06/94; no change of members
dot icon16/06/1994
Particulars of mortgage/charge
dot icon01/06/1994
Particulars of mortgage/charge
dot icon01/06/1994
Particulars of mortgage/charge
dot icon01/06/1994
Particulars of mortgage/charge
dot icon05/10/1993
Full accounts made up to 1992-12-27
dot icon15/07/1993
Return made up to 20/06/93; no change of members
dot icon11/03/1993
Director resigned;new director appointed
dot icon08/10/1992
Full accounts made up to 1991-12-29
dot icon02/08/1992
Director's particulars changed
dot icon13/07/1992
Return made up to 20/06/92; full list of members
dot icon09/02/1992
Director's particulars changed
dot icon01/01/1992
New director appointed
dot icon30/10/1991
Full accounts made up to 1990-12-30
dot icon18/07/1991
Director resigned
dot icon25/06/1991
Return made up to 20/06/91; no change of members
dot icon16/04/1991
Director resigned;new director appointed
dot icon04/02/1991
Resolutions
dot icon14/10/1990
Full accounts made up to 1989-12-31
dot icon14/10/1990
Return made up to 15/06/90; full list of members
dot icon13/02/1990
Director resigned;new director appointed
dot icon06/11/1989
Secretary resigned;new secretary appointed
dot icon31/10/1989
Full accounts made up to 1988-12-25
dot icon31/10/1989
Return made up to 14/09/89; full list of members
dot icon19/10/1989
Memorandum and Articles of Association
dot icon17/10/1989
Resolutions
dot icon10/09/1989
Director resigned
dot icon20/08/1989
New director appointed
dot icon21/06/1988
Full accounts made up to 1987-12-27
dot icon21/06/1988
Return made up to 13/04/88; full list of members
dot icon15/03/1988
Director resigned
dot icon14/01/1988
Resolutions
dot icon09/11/1987
Full accounts made up to 1986-12-28
dot icon06/10/1987
Return made up to 21/09/87; full list of members
dot icon24/08/1987
Director resigned
dot icon08/02/1987
Gazettable document
dot icon18/12/1986
Director's particulars changed
dot icon09/10/1986
Full accounts made up to 1985-12-29
dot icon12/09/1986
Director's particulars changed
dot icon19/08/1986
Director's particulars changed
dot icon08/08/1986
Director resigned
dot icon16/07/1986
Return made up to 10/03/86; full list of members
dot icon13/09/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2001
dot iconLast change occurred
30/12/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2001
dot iconNext account date
30/12/2002
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Nicholas Ralph
Director
03/09/2001 - 01/04/2003
15
Webster, Martin Jeffrey
Director
03/09/2001 - 01/04/2003
9
Jackson, Stuart
Director
05/12/2001 - 01/12/2009
11
Van Engeland, Maarten
Director
14/07/2000 - 01/09/2000
4
Stiller, Bernd Wenzel Paul
Director
26/02/1993 - 31/10/1994
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DEXION LIMITED

DEXION LIMITED is an(a) Dissolved company incorporated on 13/09/1984 with the registered office located at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXION LIMITED?

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DEXION LIMITED is currently Dissolved. It was registered on 13/09/1984 and dissolved on 13/04/2015.

Where is DEXION LIMITED located?

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DEXION LIMITED is registered at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ.

What does DEXION LIMITED do?

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DEXION LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for DEXION LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.