Dictate2Us Limited

Company Name	Dictate2Us Limited
Company Status	Active
Company Number	03268673
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Steven Leigh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Jonathan Perez Pfeffer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Neil Lawrence Sugarman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Mr Graham Steven Leigh
Nationality	British
Status	Current
Appointed	28 February 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Daryl James Leigh
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 June 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mrs Shulamit Pfeffer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Lane Salford Lancashire M7 4HT

Secretary Name	Brenda Chamberlain
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 March 1998)
Role	Company Director
Correspondence Address	5 Warwick Grove Audenshaw Manchester Lancashire M34 5QT

Director Name	Mr Stuart Philip Foster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hope Road Prestwich Manchester M25 9GX

Director Name	Mrs Susan Leigh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Ringley Road Whitefield Manchester M45 7LD

Secretary Name	Mrs Shulamit Pfeffer
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Lane Salford Lancashire M7 4HT

Secretary Name	Mr Stuart Philip Foster
Nationality	British
Status	Resigned
Appointed	28 November 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hope Road Prestwich Manchester M25 9GX

Director Name	Michael Burton Benjamin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 2006)
Role	Company Director
Correspondence Address	43 Rivington Road Hale Cheshire WA15 9PJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	dictate2us.com
Telephone	0161 7621100
Telephone region	Manchester

Location

Registered Address	Maple House Haymarket Street Bury BL9 0AR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Graham Steven Leigh 9.00% Ordinary
8 at £1	Susan Leigh 8.00% Ordinary A
7 at £1	Serena Leigh 7.00% Ordinary
5 at £1	Graham Steven Leigh & Jonathan Perez Pfeffer 5.00% Ordinary
23 at £1	Daryl Leigh 23.00% Ordinary
2 at £1	Adina White 2.00% Ordinary A
2 at £1	Judith Sara Seitler 2.00% Ordinary A
2 at £1	Michaela Beth Mocton 2.00% Ordinary A
2 at £1	Ziona Handler 2.00% Ordinary A
17 at £1	Jonathan Perez Pfeffer 17.00% Ordinary
13 at £1	Neil Lawrence Sugarman 13.00% Ordinary
10 at £1	Shulamit Pfeffer 10.00% Ordinary A

Financials

Year	2014
Net Worth	£237,390
Cash	£221,310
Current Liabilities	£143,207

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

2 June 2006	Delivered on: 6 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

2 June 2006

Delivered on: 6 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

28 May 2020	Notification of Daryl James Leigh as a person with significant control on 28 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 March 2019	Secretary's details changed for Mr Graham Steven Leigh on 4 March 2019 (1 page)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Mr Graham Steven Leigh on 4 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Jonathan Perez Pfeffer on 4 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Neil Lawrence Sugarman on 4 March 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-07 (2 pages)
12 September 2018	Change of name notice (2 pages)
19 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
31 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (7 pages)
31 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (7 pages)
31 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
25 November 2013	Director's details changed for Mr Daryl John Leigh on 20 November 2013 (2 pages)
25 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
25 November 2013	Director's details changed for Mr Daryl John Leigh on 20 November 2013 (2 pages)
25 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
13 November 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Appointment of Mr Daryl John Leigh as a director (2 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Appointment of Mr Daryl John Leigh as a director (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 November 2009	Director's details changed for Graham Steven Leigh on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Neil Lawrence Sugarman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Lawrence Sugarman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Perez Pfeffer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Perez Pfeffer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Graham Steven Leigh on 10 November 2009 (2 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 November 2008	Registered office changed on 28/11/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
28 November 2008	Return made up to 24/10/08; full list of members (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
28 November 2008	Return made up to 24/10/08; full list of members (5 pages)
19 March 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 November 2007	Return made up to 24/10/07; full list of members (4 pages)
15 November 2007	Return made up to 24/10/07; full list of members (4 pages)
15 April 2007	Return made up to 24/10/06; full list of members; amend (8 pages)
15 April 2007	Return made up to 24/10/06; full list of members; amend (8 pages)
5 April 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
5 April 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 55 queen street salford lancashire M3 7DQ (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 55 queen street salford lancashire M3 7DQ (1 page)
13 November 2006	Return made up to 24/10/05; full list of members (3 pages)
13 November 2006	Return made up to 24/10/05; full list of members (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
15 June 2006	Nc inc already adjusted 28/02/06 (1 page)
15 June 2006	Nc inc already adjusted 28/02/06 (1 page)
6 June 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Ad 28/02/06--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Ad 28/02/06--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
29 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
18 February 2005	Company name changed legal drive hire (finance) limit ed\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed legal drive hire (finance) limit ed\certificate issued on 18/02/05 (2 pages)
18 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
12 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
12 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
23 October 2003	Return made up to 24/10/03; full list of members (7 pages)
23 October 2003	Return made up to 24/10/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
25 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
23 October 2002	Return made up to 24/10/02; full list of members (7 pages)
23 October 2002	Return made up to 24/10/02; full list of members (7 pages)
16 November 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
16 November 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 October 2001	Return made up to 24/10/01; full list of members (7 pages)
24 October 2001	Return made up to 24/10/01; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
20 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 85 chapel street manchester greater manchester M3 5DF (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 85 chapel street manchester greater manchester M3 5DF (1 page)
31 July 2000	Director's particulars changed (1 page)
30 November 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
30 November 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
22 October 1999	Return made up to 24/10/99; full list of members (7 pages)
22 October 1999	Return made up to 24/10/99; full list of members (7 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 28 February 1998 (5 pages)
31 July 1998	Full accounts made up to 28 February 1998 (5 pages)
23 April 1998	Ad 26/03/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 April 1998	Ad 26/03/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
17 April 1998	Company name changed palmholme ventures LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed palmholme ventures LIMITED\certificate issued on 20/04/98 (2 pages)
12 November 1997	Return made up to 24/10/97; full list of members (6 pages)
12 November 1997	Return made up to 24/10/97; full list of members (6 pages)
14 May 1997	Accounting reference date extended from 31/10/97 to 28/02/98 (1 page)
14 May 1997	Accounting reference date extended from 31/10/97 to 28/02/98 (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
24 October 1996	Incorporation (14 pages)
24 October 1996	Incorporation (14 pages)