Dippystar Limited

Company Name	Dippystar Limited
Company Status	Dissolved
Company Number	02982570
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Dissolution Date	14 September 2023 (7 months, 1 week ago)
Previous Names	Creditexact Limited and E Wood Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Pikett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(13 years after company formation)
Appointment Duration	15 years, 10 months (closed 14 September 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr Christopher Pikett
Nationality	British
Status	Closed
Appointed	01 January 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 September 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Stephen Crownshaw
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 09 April 1998)
Role	Chartered Accountant
Correspondence Address	38 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Mr Donald Neil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Secretary Name	Donald Richard Mackness
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Anthony Morley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Kalithea Rosedale Abbey Pickering North Yorkshire YO18 8RA

Director Name	Mr Kenneth Arthur Brownlee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£11,388,000
Cash	£864,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2023	Final Gazette dissolved following liquidation (1 page)
14 June 2023	Return of final meeting in a members' voluntary winding up (7 pages)
6 March 2023	Liquidators' statement of receipts and payments to 26 February 2023 (5 pages)
9 September 2022	Liquidators' statement of receipts and payments to 26 August 2022 (5 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
10 March 2022	Liquidators' statement of receipts and payments to 26 February 2022 (5 pages)
20 December 2021	Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages)
17 September 2021	Liquidators' statement of receipts and payments to 26 August 2021 (5 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
9 August 2021	Resignation of a liquidator (3 pages)
12 May 2021	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021 (2 pages)
20 March 2021	Liquidators' statement of receipts and payments to 26 February 2021 (5 pages)
13 January 2021	Resignation of a liquidator (3 pages)
13 January 2021	Appointment of a voluntary liquidator (10 pages)
22 September 2020	Liquidators' statement of receipts and payments to 26 August 2020 (5 pages)
8 April 2020	Liquidators' statement of receipts and payments to 26 February 2020 (6 pages)
4 October 2019	Liquidators' statement of receipts and payments to 26 August 2019 (5 pages)
15 March 2019	Liquidators' statement of receipts and payments to 26 February 2019 (5 pages)
16 September 2018	Liquidators' statement of receipts and payments to 26 August 2018 (5 pages)
5 July 2018	Resignation of a liquidator (31 pages)
5 July 2018	Appointment of a voluntary liquidator (2 pages)
14 March 2018	Liquidators' statement of receipts and payments to 26 February 2018 (5 pages)
21 September 2017	Liquidators' statement of receipts and payments to 26 August 2017 (5 pages)
21 September 2017	Liquidators' statement of receipts and payments to 26 August 2017 (5 pages)
10 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (5 pages)
10 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (5 pages)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
30 September 2016	Notice of ceasing to act as a voluntary liquidator (18 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Notice of ceasing to act as a voluntary liquidator (18 pages)
12 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (5 pages)
12 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (5 pages)
11 March 2016	Liquidators' statement of receipts and payments to 26 February 2016 (5 pages)
11 March 2016	Liquidators statement of receipts and payments to 26 February 2016 (5 pages)
11 March 2016	Liquidators' statement of receipts and payments to 26 February 2016 (5 pages)
10 September 2015	Liquidators' statement of receipts and payments to 26 August 2015 (5 pages)
10 September 2015	Liquidators' statement of receipts and payments to 26 August 2015 (5 pages)
10 September 2015	Liquidators statement of receipts and payments to 26 August 2015 (5 pages)
16 March 2015	Liquidators' statement of receipts and payments to 26 February 2015 (5 pages)
16 March 2015	Liquidators statement of receipts and payments to 26 February 2015 (5 pages)
16 March 2015	Liquidators' statement of receipts and payments to 26 February 2015 (5 pages)
9 September 2014	Liquidators statement of receipts and payments to 26 August 2014 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 26 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (5 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Court order insolvency:court order replacement liquidators (9 pages)
7 October 2013	Court order insolvency:court order replacement liquidators (9 pages)
7 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Liquidators statement of receipts and payments to 26 August 2013 (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 26 August 2013 (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 26 August 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 26 February 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 26 February 2013 (5 pages)
7 March 2013	Liquidators statement of receipts and payments to 26 February 2013 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 26 August 2012 (5 pages)
17 September 2012	Liquidators statement of receipts and payments to 26 August 2012 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 26 August 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
22 March 2012	Liquidators statement of receipts and payments to 26 February 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
21 September 2011	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 21 September 2011 (2 pages)
21 September 2011	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 21 September 2011 (2 pages)
20 September 2011	Liquidators statement of receipts and payments to 26 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
1 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
1 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
9 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (7 pages)
24 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (7 pages)
24 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (7 pages)
15 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
15 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
15 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
21 March 2009	Declaration of solvency (3 pages)
21 March 2009	Appointment of a voluntary liquidator (1 page)
21 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2009	Declaration of solvency (3 pages)
21 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2009	Appointment of a voluntary liquidator (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 June 2008	Return made up to 26/05/08; full list of members (3 pages)
2 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	New secretary appointed (1 page)
27 December 2007	Full accounts made up to 31 December 2006 (15 pages)
27 December 2007	Full accounts made up to 31 December 2006 (15 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
7 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
7 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
15 May 2006	Company name changed e wood holdings LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed e wood holdings LIMITED\certificate issued on 15/05/06 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 26/05/04; full list of members (6 pages)
22 June 2004	Return made up to 26/05/04; full list of members (6 pages)
29 April 2004	Ad 02/01/04--------- Â£ si 120000@1=120000 Â£ ic 2000001/2120001 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Ad 02/01/04--------- £ si 120000@1=120000 £ ic 2000001/2120001 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Nc inc already adjusted 02/01/04 (2 pages)
29 April 2004	Nc inc already adjusted 02/01/04 (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
1 June 2003	Return made up to 26/05/03; full list of members (6 pages)
1 June 2003	Return made up to 26/05/03; full list of members (6 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Return made up to 26/05/02; full list of members (6 pages)
5 June 2002	Return made up to 26/05/02; full list of members (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ (1 page)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
12 January 2001	Ad 22/12/00--------- £ si 2000000@1=2000000 £ ic 1/2000001 (2 pages)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 2001	Nc inc already adjusted 22/12/00 (1 page)
12 January 2001	Ad 22/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
12 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 2001	Nc inc already adjusted 22/12/00 (1 page)
1 November 2000	Return made up to 24/10/00; full list of members (6 pages)
1 November 2000	Return made up to 24/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 August 2000	Return made up to 24/10/99; full list of members (6 pages)
22 August 2000	Return made up to 24/10/99; full list of members (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW (1 page)
23 May 2000	Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
28 October 1997	Return made up to 24/10/97; no change of members (4 pages)
28 October 1997	Return made up to 24/10/97; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Company name changed creditexact LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed creditexact LIMITED\certificate issued on 29/03/96 (2 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 12 york place leeds LS1 2DS (1 page)
28 March 1995	New director appointed (4 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 12 york place leeds LS1 2DS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (8 pages)

Dippystar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London