Company number 02305717
Status Liquidation
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017; Liquidators statement of receipts and payments to 31 July 2016; Liquidators statement of receipts and payments to 31 July 2015. The most likely internet sites of DIMENSION GROUP LIMITED are www.dimensiongroup.co.uk, and www.dimension-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Dimension Group Limited is a Private Limited Company.
The company registration number is 02305717. Dimension Group Limited has been working since 14 October 1988.
The present status of the company is Liquidation. The registered address of Dimension Group Limited is 18 Clarence Road Southend On Sea Essex Ss1 1an. . TORRANCE, Judy Ann is a Secretary of the company. DI CERBO, Anthony is a Director of the company. PRITCHARD, Adrian Marcus is a Director of the company. Secretary PRITCHARD, Adrian Marcus has been resigned. Director STANLEY, Mark Jonathan has been resigned. Director WARD, Ian John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
WARD, Ian John
Resigned: 29 June 2005
Appointed Date: 01 January 1995
57 years old
DIMENSION GROUP LIMITED Events
20 Feb 2017
Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017
08 Nov 2016
Liquidators statement of receipts and payments to 31 July 2016
06 Nov 2015
Liquidators statement of receipts and payments to 31 July 2015
29 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2014
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 16 August 2014
...
... and 95 more events
24 Feb 1989
Company name changed dimension a LTD\certificate issued on 27/02/89
17 Jan 1989
Particulars of mortgage/charge
09 Dec 1988
Registered office changed on 09/12/88 from: 81 city road london EC1Y 1BD
14 Oct 1988
Incorporation
21 September 2010
Mortgage deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 repton court, repton close, basildon…
24 November 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied
on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 4 repton court repton close basildon…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied
on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 9 repton court repton close basilton…
12 April 2000
Rent deposit deed
Delivered: 14 April 2000
Status: Satisfied
on 18 November 2009
Persons entitled: Canon House Properties Limited
Description: A deposit in the sum of £2,875.
5 May 1999
Rent deposit deed
Delivered: 14 May 1999
Status: Satisfied
on 18 November 2009
Persons entitled: Cannon House Properties Limited
Description: A deposit held in a separate designated interest bearing…
25 July 1992
Mortgage debenture
Delivered: 10 August 1992
Status: Satisfied
on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: The entry in col.6 Above has this day been amended please…
16 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied
on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Unit 4 repton court repton close basildon essex and parking…
3 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied
on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Unit 4 repton court burnt mills industrial estate, basildon…
6 January 1989
Debenture
Delivered: 17 January 1989
Status: Satisfied
on 19 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…