DIAMOND DCO TWO LIMITED

Overview

Company Name	DIAMOND DCO TWO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00758153
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1963

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIAMOND DCO TWO LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIAMOND DCO TWO LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of DIAMOND DCO TWO LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS PHARMACY LIMITED	Jan 04, 1999	Jan 04, 1999
AAH RETAIL PHARMACY LIMITED	Aug 09, 1993	Aug 09, 1993
AAH PHARMACY CONCESSIONS LIMITED	May 08, 1987	May 08, 1987
R.J.DAWE(CHEMISTS)LIMITED	Apr 19, 1963	Apr 19, 1963

What are the latest accounts for DIAMOND DCO TWO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for DIAMOND DCO TWO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2024
Next Confirmation Statement Due	Aug 11, 2024
Next Confirmation Statement Made Up To	Jul 28, 2023
Overdue	Yes

What are the latest filings for DIAMOND DCO TWO LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Liquidators' statement of receipts and payments to Jan 15, 2026	pages	LIQ03

Mar 19, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 18, 2025	Liquidators' statement of receipts and payments to Jan 15, 2025	73 pages	LIQ03

Jun 21, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

May 18, 2024	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 15, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

May 13, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

May 13, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

May 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Apr 22, 2024	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Apr 16, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 11, 2024	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 29, 2024	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 25, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of DIAMOND DCO TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISEMAN, Graham Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England	Nov 25, 2023		Director	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England	United Kingdom	British	1946-11	313147370001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2015	Jan 04, 2016	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				193974750001
LEGG, Nichola Louise Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England	Jan 04, 2016	Nov 25, 2023	Secretary	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England				163214890001
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014	Dec 31, 2014	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Jun 30, 1995	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
SHEPHERD, William Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England	Aug 01, 2011	Dec 31, 2013	Secretary	Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England				162662950001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2000	Aug 01, 2011	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		Jun 30, 1995	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		980530001
AGAR-HUTTY, Stephen Andrew Shenstone 32 Victoria Road Bidford On Avon B50 4AR Stratford On Avon Warwickshire	Mar 30, 1998	Jan 08, 2001	Director	Shenstone 32 Victoria Road Bidford On Avon B50 4AR Stratford On Avon Warwickshire		British	1959-11	54845420003
ANDERSON, Stephen William Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Mar 22, 2012	Mar 31, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1966-9	215485900001
ANDERSON, Toby Matthew Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 01, 2018	May 11, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1973-6	250289000002
ASH, Justinian Joseph Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 04, 2004	Apr 30, 2008	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1965-1	98141870002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Mar 22, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
BIRCH, Kevin Clive Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 20, 2022	May 04, 2023	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1973-5	300411260001
COUPLAND, Mark Geoffrey Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England	Sep 20, 2022	Nov 25, 2023	Director	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park Surrey England	England	British	1975-6	300411650001
COUTURIER, Christophe 4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire	Feb 10, 1997	Aug 31, 1998	Director	4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire		French	1965-6	51642250003
DARGUE, Robin Lindsay Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Nov 25, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1967-3	278963880001
DAVIES, Jane Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Feb 01, 2019	Jul 31, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1963-4	257277080002
EMERSON, Ailsa Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jan 16, 2006	Apr 30, 2008	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1961-3	110314610002
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Sep 01, 1992	May 30, 1997	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	43835770003
FEARY, Gary Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2003	Jan 01, 2009	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1963-11	92906910002
GRAY, Steven William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2008	Apr 30, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1960-7	130215290001
GREEN, Mark Steven Portman House Goldicote CV37 7NQ Stratford Upon Avon Warwickshire	Jan 01, 2000	Dec 31, 2006	Director	Portman House Goldicote CV37 7NQ Stratford Upon Avon Warwickshire	England	British	1960-7	172506150001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Oct 13, 1992	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Nov 25, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	172979860001
HARRIS, Maxine Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire	Nov 19, 2002	Dec 31, 2005	Director	Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire		British	1962-11	86121990001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 01, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Nov 16, 1998	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
JAMES, Mark Litten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Mar 22, 2012	Feb 28, 2013	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingom	British	1965-7	45716710005
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 07, 2020	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	Jan 30, 2020	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
KING, Richard William 2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey	Jul 19, 1993	Jun 13, 1994	Director	2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey		British	1950-12	38834940003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 06, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND DCO TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diamond Dco One Limited

Apr 06, 2016

Coopers Hill Road

Nutfield

RH1 4NW Redhill

22 Holmesdale Park

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DIAMOND DCO TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 05, 2023 Delivered On Jun 14, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Jun 14, 2023Registration of a charge (MR01) Jun 28, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2022 Delivered On Dec 06, 2022	Satisfied
	Brief description The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and equipment (which is defined to include vehicles, which would include ships and aircraft), including registered land such as 98 winton road, highworth, swindon, SN3 4BF with title number WT241417. See instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
	Transactions Dec 06, 2022Registration of a charge (MR01) Jun 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 29, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2022 Delivered On Dec 02, 2022	Outstanding
	Brief description The freehold property known as 98 winton road, highworth, swindon, SN3 4BF. Registered at the land registry with title number WT241417. For full details of all charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Crocodile Limited
	Transactions Dec 02, 2022Registration of a charge (MR01) Jun 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 29, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 05, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 06, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 06, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 20, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 20, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released from the charge (MR05) Oct 25, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 25, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 06, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 07, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Nov 02, 2022 Delivered On Nov 09, 2022	Satisfied
	Brief description The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft), including registered land such as 98 winton road, highworth, swindon, SN3 4BF with title number WT241417. See instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
	Transactions Nov 09, 2022Registration of a charge (MR01) Jun 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 29, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 06, 2022 Delivered On Apr 11, 2022	Satisfied
	Brief description The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft), including registered land such as 98 winton road, highworth, swindon, SN3 4BF with title number WT241417 and unregistered land, specifically 12 bedwlwyn road, ystrad, mynach, CF82 7AD. See instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
	Transactions Apr 11, 2022Registration of a charge (MR01) Jun 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 29, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 06, 2022 Delivered On Apr 06, 2022	Outstanding
	Brief description 98 winton road, highworth, swindon, SN3 4BF registered at the land registry with title number WT241417. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Crocodile Limited
	Transactions Apr 06, 2022Registration of a charge (MR01) Jun 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 28, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 19, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 29, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 24, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 26, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 01, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 13, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 03, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 05, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 06, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 11, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 12, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 17, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 20, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 20, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 21, 2023Part of the property or undertaking has been released from the charge (MR05) Oct 25, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 25, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 06, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 07, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 08, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 09, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 16, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 17, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 21, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 23, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Receipts account charge	Created On Jun 24, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured 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
	Short particulars The receipts account and the deposit see image for full details.
	Persons Entitled Kfw Ipex-Bank Gmbh Acting Through Its London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Mar 18, 2021Satisfaction of a charge (MR04)
Receipts account charge	Created On Jun 17, 2010 Delivered On Jun 24, 2010	Satisfied	Amount secured 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
	Short particulars The receipts account and the deposit see image for full details.
	Persons Entitled Kfw Ipex-Bank Gmbh Acting Through Its London Branch
	Transactions Jun 24, 2010Registration of a charge (MG01) Mar 18, 2021Satisfaction of a charge (MR04)
Receipts account charge	Created On Dec 18, 2009 Delivered On Dec 29, 2009	Satisfied	Amount secured 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
	Short particulars Full title guarantee the receipts account and the deposit and all the entitlements see image for full details.
	Persons Entitled Kfw Ipex-Bank Gmbh (The Bank) Acting Through Its London Bank
	Transactions Dec 29, 2009Registration of a charge (MG01) Mar 18, 2021Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 09, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured Rent deposit of £4,969.16 due or to become due from the company to the chargee
	Short particulars Rent deposit of £4,969.16.
	Persons Entitled Burry & Knight Limited
	Transactions Apr 16, 2003Registration of a charge (395) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 01, 1995 Delivered On Jun 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the lease of even date
	Short particulars Beneficial interest of the company in deposit account referred to in the deed and the beneficial interest of the company in all money from time to time withdrawn from the said deposit account until such time as the deposit account shall be closed in accordance with clause 3 of the deed.
	Persons Entitled Doctors T.Harris J.R.Gilbert J.H.Yoxhall J.G.Scanlon
	Transactions Jun 19, 1995Registration of a charge (395) Apr 01, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 1986 Delivered On Mar 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 480 church road, northolt, middlesex and garages 7 and 8.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1986Registration of a charge
Legal charge	Created On Dec 10, 1984 Delivered On Dec 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 196, dukes ride, crowthorne berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1984Registration of a charge
Legal charge	Created On Oct 05, 1983 Delivered On Oct 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - 31, north road, lancing, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1983Registration of a charge
Legal charge	Created On Sep 23, 1983 Delivered On Oct 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - 22 & 24, broadwater street, west worthing, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 19 and 21, station parade, kew gardens, richmond upon thames, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 135, high street, rickmansworth herts. Title no. Hd 47751.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 252, kingshill ave, hayes, hillingdon, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 1, park parade, bana hall circus, hayes, hillingdon, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 1, bishops house, market place, chalfont st peter bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 480, church rd., Northolt, ealing, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 14, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 15, station parade, kew gardens, richmond upon thames, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal charge	Created On Sep 02, 1983 Delivered On Sep 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 10/8 goring road, worthing, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1983Registration of a charge
Legal charge	Created On Sep 01, 1983 Delivered On Sep 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold lock up shop / flat / outbuildings known as no / 20-21 broadway parade, coldharbour lane, hayes, middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1983Registration of a charge
Legal charge	Created On Sep 01, 1983 Delivered On Sep 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 10 guildbourne centre, worthing west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1983Registration of a charge

View Detailed Information on Charges

Does DIAMOND DCO TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Jan 16, 2024
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Jan 16, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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