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Dimension 8 Limited

02558448

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

GROUND FLOOR 16 COLUMBUS WALK, CARDIFF, CF10 4BY
Incorporated 15/11/1990

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 17/11/2019

Due 29/12/2020

Overdue

Industry

90040
Operation of arts facilities

Officers

Mr Simon John Ridout

director · Since 16/12/2003

DIRECTOR

BRITISH · WALES · Age 50

Also on 1 other board

Elizabeth Jane Ridout

secretary · Since 20/12/2012

BRITISH

Mr Mark William Jones

director · Since 03/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Dimension 8 Exhibitions Limited

75–100% shares
75–100% votes
Appoint directors

Unit 28 Clearwater Road, Queensway Meadows Industrial Estate, Newport, NP19 4ST

Reg: 07501539 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Rent deposit deed
outstanding

Tyne Investments Two LLP

By way of fixed charge the company's interest in separate designated interest bearing account opened or to be opened by the chargee into which the deposit is from time to time paid pursuant to the rent deposit deed and all monies(including interest and other accruals) from time to time standing in the credit of such account and all money from time to time withdrawn from the account.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/06/2009Registered 25/06/2009
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/09/2004Registered 03/09/2004
Single debenture
fully satisfied

Lloyds Bank PLC,

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/04/1995Registered 06/04/1995Satisfied 19/05/2000
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/07/1991Registered 16/07/1991Satisfied 19/05/2000

Insolvency History1 case

creditors voluntary liquidation09/09/2020

Katrina Jane Orum (practitioner) · Huw Powell (practitioner)