Dielife Limited

Company Name	Dielife Limited
Company Status	Dissolved
Company Number	04160096
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	23 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Brian Kirsop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Meadowfield Drive Sunderland Tyne & Wear SR6 7QW

Secretary Name	Joanne Reid
Nationality	British
Status	Closed
Appointed	17 August 2009(8 years, 6 months after company formation)
Appointment Duration	10 years (closed 23 August 2019)
Role	Company Director
Correspondence Address	5 Howlbeck Flats Guisborough Cleveland TS14 6LE

Secretary Name	Mr Norman Stanley Smith
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Wilden Court Sunderland Tyne & Wear SR3 1NL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dielife.com
Email address	[email protected]
Telephone	01642 223347
Telephone region	Middlesbrough

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

1 at £1	Mr Brian Kirsop 50.00% Ordinary
1 at £1	Mrs Nancy Kirsop 50.00% Ordinary

Financials

Year	2014
Net Worth	£377,627
Cash	£135,404
Current Liabilities	£266,749

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

14 June 2013	Delivered on: 15 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2001	Delivered on: 14 March 2001 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement of even date. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding

14 June 2013

Delivered on: 15 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 March 2001

Delivered on: 14 March 2001
Persons entitled: Cattles Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a factoring agreement of even date.
Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Registered office address changed from 30 Commercial Street Middlesbrough TS2 1JW to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 September 2017 (2 pages)
24 July 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 July 2017	Registered office address changed from 30 Commercial Street Middlesbrough TS2 1JW to 30 Commercial Street Middlesbrough TS2 1JW on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from 30 Commercial Street Middlesbrough Cleveland TS2 1JW to 30 Commercial Street Middlesbrough TS2 1JW on 18 July 2017 (2 pages)
12 July 2017	Appointment of a voluntary liquidator (1 page)
12 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 (1 page)
12 July 2017	Statement of affairs (9 pages)
9 May 2017	Satisfaction of charge 041600960002 in full (4 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
15 June 2013	Registration of charge 041600960002 (17 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Brian Kirsop on 26 February 2010 (2 pages)
25 August 2009	Appointment terminated secretary norman smith (1 page)
25 August 2009	Secretary appointed joanne reid (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 May 2008	Return made up to 14/02/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 February 2007	Return made up to 14/02/07; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 March 2006	Return made up to 14/02/06; full list of members (2 pages)
15 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
21 February 2005	Return made up to 14/02/05; full list of members (6 pages)
2 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 March 2004	Return made up to 14/02/04; no change of members (6 pages)
19 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
19 March 2003	Return made up to 14/02/03; no change of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
26 March 2002	Return made up to 14/02/02; full list of members (6 pages)
7 March 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
27 November 2001	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
27 March 2001	New secretary appointed (2 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Incorporation (14 pages)