Dieselmist Holdings Limited

Company Name	Dieselmist Holdings Limited
Company Status	Dissolved
Company Number	05974882
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	26 November 2015 (8 years, 5 months ago)
Previous Name	LPGD Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Colin Hyde
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holdfast Jealotts Hill Warfield Berkshire RG42 6ET

Director Name	Mrs Sangita Vadilal Manilal Shah
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Courtfield Gardens Ealing London W13 0EZ

Secretary Name	Mr Michael Leigh Diner
Status	Closed
Appointed	22 July 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 November 2015)
Role	Company Director
Correspondence Address	Baltic House 4-5 Baltic Street East London EC1Y 0UJ

Director Name	Keybel Consultants Limited (Corporation)
Status	Closed
Appointed	01 May 2007(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 26 November 2015)
Correspondence Address	39 Steeple Close Poole Dorset BH17 9BJ

Director Name	Keybel Consultants Limited (Corporation)
Status	Closed
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	8 years (closed 26 November 2015)
Correspondence Address	39 Steeple Close Poole Dorset BH17 9BJ

Secretary Name	Mr Michael Leigh Diner
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Steeple Close Poole Dorset BH17 9BJ

Director Name	John Holland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Roker Lane Leeds LS28 9ND

Secretary Name	John Holland
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Roker Lane Leeds LS28 9ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Intelligent Diesel Systems Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2009)
Correspondence Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR

Location

Registered Address	Baltic House 4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33k at £0.1	Mofo Nominees (1) 23.92% Ordinary B
32k at £0.1	Stephen Colin Hyde 23.20% Ordinary
32k at £0.1	Mofo Nominees (1) 23.19% Ordinary
32k at £0.1	Mofo Nominees (2) 23.19% Ordinary
3k at £0.1	Mofo Nominees (2) 2.17% Ordinary B
2.5k at £0.1	Stephen Colin Hyde 1.83% Ordinary B
1.7k at £0.1	Anthony Shaw 1.25% Ordinary
1.7k at £0.1	Nicholas H. Wootton & Paula Wendy Wootton 1.25% Ordinary

Financials

Year	2014
Net Worth	£1,227,621
Cash	£150
Current Liabilities	£301,500

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2015	Final Gazette dissolved following liquidation (1 page)
26 August 2015	Return of final meeting of creditors (1 page)
26 August 2015	Notice of final account prior to dissolution (1 page)
26 August 2015	INSOLVENCY:re progress report to 06/05/2015 (11 pages)
27 May 2015	INSOLVENCY:re progress report to 10/04/2015 (13 pages)
26 January 2015	Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015 (2 pages)
24 September 2013	Insolvency:liquidators annual progress report to 10/04/2013 (11 pages)
4 April 2013	Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom on 4 April 2013 (2 pages)
2 April 2013	Appointment of a liquidator (1 page)
6 March 2012	Order of court to wind up (2 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 13,797.2 (6 pages)
27 October 2011	Director's details changed for Keybel Consultants Limited on 1 October 2011 (2 pages)
27 October 2011	Director's details changed for Keybel Consultants Limited on 1 October 2011 (2 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
12 December 2010	Director's details changed for Keybel Consultants Limited on 1 January 2010 (2 pages)
12 December 2010	Director's details changed for Keybel Consultants Limited on 1 January 2010 (2 pages)
12 August 2010	Termination of appointment of John Holland as a secretary (1 page)
12 August 2010	Registered office address changed from Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 12 August 2010 (1 page)
12 August 2010	Appointment of Mr Michael Leigh Diner as a secretary (1 page)
2 July 2010	Termination of appointment of John Holland as a director (1 page)
10 November 2009	Termination of appointment of Intelligent Diesel Systems Limited as a director (1 page)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
4 November 2009	Director's details changed for Sangita Vadilal Manilal Shah on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Intelligent Diesel Systems Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Keybel Consultants Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for John Holland on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Keybel Consultants Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Intelligent Diesel Systems Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for John Holland on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen Colin Hyde on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Keybel Consultants Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Keybel Consultants Limited on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sangita Vadilal Manilal Shah on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen Colin Hyde on 2 October 2009 (2 pages)
9 December 2008	Ad 11/11/08\gbp si [email protected]=237.2\gbp ic 13560/13797.2\ (2 pages)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Return made up to 23/10/08; full list of members (6 pages)
8 December 2008	Ad 11/08/08\gbp si [email protected]=115\gbp ic 9521.5/9636.5\ (2 pages)
14 October 2008	Director appointed sangita vadilal manilal shah (1 page)
28 July 2008	Gbp nc 315000/616000\11/07/08 (1 page)
25 July 2008	Ad 11/07/08\gbp si [email protected]=1611\gbp ic 7565.5/9176.5\ (2 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
25 July 2008	Director appointed stephen colin hyde (2 pages)
25 July 2008	Ad 11/07/08\gbp si [email protected]=345\gbp ic 9176.5/9521.5\ (2 pages)
6 June 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
15 May 2008	Ad 02/05/08\gbp si [email protected]=805.5\gbp ic 6760/7565.5\ (2 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2008	Ad 22/11/07\gbp si [email protected]=6399\gbp si [email protected]=360\gbp ic 1/6760\ (3 pages)
7 February 2008	Secretary resigned (1 page)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Nc inc already adjusted 22/11/07 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: 39 steeple close, west canford heath, poole dorset BH17 9BJ (1 page)
29 November 2007	Company name changed lpgd LIMITED\certificate issued on 29/11/07 (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 October 2007	Return made up to 23/10/07; full list of members (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	Incorporation (9 pages)

Dieselmist Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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