D-Zine Limited

Company Name	D-Zine Limited
Director	Ian Philip Hurst
Company Status	Liquidation
Company Number	03837226
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ian Philip Hurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Sales Agent
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Secretary Name	Maricris Marcela Hurst
Status	Current
Appointed	12 February 2014(14 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Director Name	Helen Bester
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 days after company formation)
Appointment Duration	3 years (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage, Drury Lane Ridgewell Halstead Essex CO9 4SL

Secretary Name	Helen Bester
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 days after company formation)
Appointment Duration	3 years (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage, Drury Lane Ridgewell Halstead Essex CO9 4SL

Director Name	Keith Forrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2005)
Role	Sales Agent
Correspondence Address	4 Clare Lodge First Drift Wothorpe Stamford Lincolnshire PE9 4JL

Secretary Name	Keith Forrow
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2005)
Role	Company Director
Correspondence Address	4 Clare Lodge First Drift Wothorpe Stamford Lincolnshire PE9 4JL

Secretary Name	Nicola Jane Burt
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 February 2014)
Role	Company Director
Correspondence Address	42 Little Casterton Road Stamford Lincolnshire PE9 1BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	dzinedirect.com
Telephone	01780 755448
Telephone region	Stamford

Location

Registered Address	C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

10 at £1	Maricris V. Marcela Hurst 50.00% Redeemable Preference
10 at £1	Mr Ian Philip Hurst 50.00% Ordinary

Financials

Year	2014
Net Worth	£134,252
Cash	£164,177
Current Liabilities	£337,168

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

1 August 2005	Delivered on: 4 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 August 2005

Delivered on: 4 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 August 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
18 June 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (16 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
19 May 2017	Director's details changed for Ian Philip Hurst on 30 April 2017 (2 pages)
19 May 2017	Director's details changed for Ian Philip Hurst on 30 April 2017 (2 pages)
19 May 2017	Secretary's details changed for Maricris Marcela Hurst on 30 April 2017 (1 page)
19 May 2017	Secretary's details changed for Maricris Marcela Hurst on 30 April 2017 (1 page)
22 September 2016	Secretary's details changed for Maricris Marcela Hurst on 13 September 2016 (1 page)
22 September 2016	Director's details changed for Ian Philip Hurst on 13 September 2016 (2 pages)
22 September 2016	Director's details changed for Ian Philip Hurst on 13 September 2016 (2 pages)
22 September 2016	Secretary's details changed for Maricris Marcela Hurst on 13 September 2016 (1 page)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (5 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20 (5 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20 (5 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014	Appointment of Maricris Marcela Hurst as a secretary (2 pages)
12 February 2014	Termination of appointment of Nicola Burt as a secretary (1 page)
12 February 2014	Termination of appointment of Nicola Burt as a secretary (1 page)
12 February 2014	Appointment of Maricris Marcela Hurst as a secretary (2 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 31 May 2009 GBP 20 (3 pages)
12 January 2010	Statement of capital following an allotment of shares on 31 May 2009 GBP 20 (3 pages)
3 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2010	123 inc by Â£100 beyond cap of Â£100 (2 pages)
3 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2010	123 inc by Â£100 beyond cap of Â£100 (2 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Secretary's change of particulars / nicola burt / 30/04/2009 (1 page)
12 May 2009	Secretary's change of particulars / nicola burt / 30/04/2009 (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 May 2008	Return made up to 01/05/08; full list of members (3 pages)
20 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / ian hurst / 30/04/2008 (1 page)
14 May 2008	Director's change of particulars / ian hurst / 30/04/2008 (1 page)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 01/05/05; full list of members (3 pages)
8 June 2005	Return made up to 01/05/05; full list of members (3 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 June 2003	Return made up to 01/05/03; full list of members (6 pages)
6 June 2003	Return made up to 01/05/03; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 October 2000	Ad 27/09/00--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
19 October 2000	Return made up to 07/09/00; full list of members (5 pages)
19 October 2000	Return made up to 07/09/00; full list of members (5 pages)
19 October 2000	Ad 27/09/00--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
10 September 1999	Director resigned (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 September 1999	Registered office changed on 10/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (2 pages)
10 September 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (16 pages)
7 September 1999	Incorporation (16 pages)