DIAGONAL LIMITED

Overview

Company Name	DIAGONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02153353
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1987
Date of Cessation	Jul 10, 2015

Summary

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

What is the purpose of DIAGONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIAGONAL LIMITED located?

Registered Office Address	c/o FTI CONSULTING LLP 200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of DIAGONAL LIMITED?

Previous Company Names
Company Name	From	Until
GILTRIVAL PUBLIC LIMITED COMPANY	Aug 07, 1987	Aug 07, 1987

What are the latest accounts for DIAGONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for DIAGONAL LIMITED?

Annual Return

Last Annual Return	Aug 01, 2012

What are the latest filings for DIAGONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Mar 03, 2015

Liquidators' statement of receipts and payments to Jan 06, 2015

20 pages

4.68

Mar 17, 2014

Registered office address changed from * C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB* on Mar 17, 2014

2 pages

AD01

Feb 11, 2014

Notice to Registrar of Companies of Notice of disclaimer

5 pages

F10.2

Feb 11, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 20, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 17, 2014

Administrator's progress report to Jan 07, 2014

34 pages

2.24B

Jan 16, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 28, 2013

Administrator's progress report to Aug 13, 2013

39 pages

2.24B

Apr 15, 2013

Statement of administrator's proposal

1 pages

2.17B

Apr 15, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Apr 11, 2013

Statement of administrator's proposal

159 pages

2.17B

Apr 05, 2013

Statement of administrator's proposal

160 pages

2.17B

Apr 04, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 19, 2013

Registered office address changed from * the Mansion House Benham Valence Newbury Berks RG20 8LU* on Feb 19, 2013

2 pages

AD01

Feb 19, 2013

Appointment of an administrator

1 pages

2.12B

Jan 30, 2013

legacy

3 pages

MG02

Sep 24, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 24, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2012	Statement of capital on Aug 24, 2012 Capital: GBP 1.280669	SH01

Jan 12, 2012

Director's details changed for Nicholas Paul Grossman on Jan 08, 2012

2 pages

CH01

Jan 12, 2012

Secretary's details changed for Nicholas Paul Grossman on Jan 08, 2012

1 pages

CH03

Dec 30, 2011

Statement of capital following an allotment of shares on Dec 21, 2011

Capital: GBP 12,806,696.10

4 pages

SH01

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DIAGONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSMAN, Nicholas Paul c/o Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Jun 21, 2010		Secretary	c/o Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London		British		152264260001
BURT, Simon Derek Lansdowne Road BN11 4NA Worthing 25 England	Jun 21, 2010		Director	Lansdowne Road BN11 4NA Worthing 25 England	England	British	1969-5	115791650002
BURT, Terence William One Wycombe Square W8 7JF London Flat 25 United Kingdom	Jun 21, 2010		Director	One Wycombe Square W8 7JF London Flat 25 United Kingdom	United Kingdom	British	1956-6	73890540004
GROSSMAN, Nicholas Paul c/o Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Jun 21, 2010		Director	c/o Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	New Zealand	British	1959-10	157544150002
CAMERON, Lee John Harcourt 58 Green Street WD3 5QR Chorleywood Hertfordshire	Aug 26, 2004	Sep 15, 2006	Secretary	58 Green Street WD3 5QR Chorleywood Hertfordshire		British		76251460003
CHASE, Suzanne Gabrielle Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	Dec 22, 2008	Jun 21, 2010	Secretary	Heathfield Terrace W4 4JE Chiswick 24 United Kingdom		British		135246350002
CHRISTOPHOROU, Steven Richard Adrian Road WD5 0AQ Abbots Langley 12 Hertfordshire Uk	Sep 15, 2008	Dec 22, 2008	Secretary	Adrian Road WD5 0AQ Abbots Langley 12 Hertfordshire Uk		British		132483000001
COCKS, Richard Edward Lucas 11 Greystead Park GU10 4NB Farnham Surrey	May 16, 1995	Jul 25, 2000	Secretary	11 Greystead Park GU10 4NB Farnham Surrey		British		84725070001
FARRELLY, Ian Brian Park Avenue GU15 2NG Camberley 20 Surrey	Jul 25, 2000	Aug 26, 2004	Secretary	Park Avenue GU15 2NG Camberley 20 Surrey		British		71425280002
SANDISON, Nicholas Andrew Macdonald Cottage Farm Lodge Aylesbury Road HP16 9LS Great Missenden Buckinghamshire	Sep 15, 2006	Sep 15, 2008	Secretary	Cottage Farm Lodge Aylesbury Road HP16 9LS Great Missenden Buckinghamshire		British		100721440001
TUFFIELD, Victor John 10 Redditch Albany Park RG12 3TT Bracknell Berkshire		May 16, 1995	Secretary	10 Redditch Albany Park RG12 3TT Bracknell Berkshire		British		3851100002
ANDREWS, Martin John 8 Dale Meadow Close Balsall Common CV7 7QB Coventry	Sep 17, 2003	Sep 30, 2004	Director	8 Dale Meadow Close Balsall Common CV7 7QB Coventry		British	1963-9	92737590001
BAKER, Lucy Sarah 9 Rutland Road TW2 5ER Twickenham Middlesex	Aug 26, 2004	Sep 28, 2004	Director	9 Rutland Road TW2 5ER Twickenham Middlesex		British	1978-10	100721730001
BERESFORD, David Michael Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom	Aug 26, 2004	Feb 07, 2008	Director	Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom	England	British	1967-3	136196730001
BERESFORD, David Michael Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom	Dec 08, 1999	Aug 25, 2000	Director	Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom	England	British	1967-3	136196730001
BURNSIDE, Colin Drummond Tudor Lodge Clandon Road, West Clandon GU4 7UU Guildford Surrey	Jan 13, 2003	Dec 13, 2005	Director	Tudor Lodge Clandon Road, West Clandon GU4 7UU Guildford Surrey	England	British	1947-2	87083280001
BURNSIDE, Colin Drummond Tudor Lodge Clandon Road, West Clandon GU4 7UU Guildford Surrey		Apr 13, 2000	Director	Tudor Lodge Clandon Road, West Clandon GU4 7UU Guildford Surrey	England	British	1947-2	87083280001
CAMERON, Lee John Harcourt 58 Green Street WD3 5QR Chorleywood Hertfordshire	Aug 26, 2004	Sep 15, 2006	Director	58 Green Street WD3 5QR Chorleywood Hertfordshire	United Kingdom	British	1971-2	76251460003
CARUTH, David Alexander 37 Lennox Gardens SW1X 0DF London	Nov 26, 1996	Apr 11, 2002	Director	37 Lennox Gardens SW1X 0DF London		British	1931-7	50573180001
CHASE, Suzanne Gabrielle Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	Feb 05, 2009	Jun 21, 2010	Director	Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	United Kingdom	British	1962-7	135246350003
CHITTOCK, Christine Monastery Clock Old Compton Lane Farnham GU9 8EG Surrey Surrey	Jul 28, 1999	Oct 30, 2006	Director	Monastery Clock Old Compton Lane Farnham GU9 8EG Surrey Surrey	United Kingdom	British	1963-3	167609180001
CHURCHER, Bryan 10 Hartington Road W4 3UA London		Dec 08, 1999	Director	10 Hartington Road W4 3UA London	United Kingdom	British	1946-6	68988420001
CLARK, Brian John Thompson 31 Smitham Bottom Lane CR8 3DE Purley Surrey	Nov 26, 1996	Sep 22, 2004	Director	31 Smitham Bottom Lane CR8 3DE Purley Surrey		British	1935-7	50573240002
CRESWICK, Graham Michael Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire	Jul 28, 1999	Jul 21, 2003	Director	Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire	England	British	1948-9	93409870001
CRUICKSHANK, Stuart 13 Gloucester Road W5 4JB London	Jul 14, 2005	Jun 14, 2006	Director	13 Gloucester Road W5 4JB London	England	British	1954-1	114599790001
DEVINE, Paul Francis Papillon Huntsbury IRISH Kilguade Wicklow Ireland	Aug 26, 2004	Nov 19, 2004	Director	Papillon Huntsbury IRISH Kilguade Wicklow Ireland		Irish	1968-4	100886460001
DODD, Eric Stephen 33 Lawn Crescent TW9 3NS Richmond Surrey	Jul 26, 2006	Sep 30, 2008	Director	33 Lawn Crescent TW9 3NS Richmond Surrey	England	British	1969-9	113939500001
DRUMMOND, Eilidh Catriona Roleystone Stonehill Road Headley GU35 8HE Bordon Hampshire		Jun 30, 1995	Director	Roleystone Stonehill Road Headley GU35 8HE Bordon Hampshire		British	1951-11	43849520001
EMMETT, Michael Patrick Cheere Leatherhead Road Oxshott KT22 0ET Leatherhead Whitegates Surrey United Kingdom	Mar 10, 2009	Nov 12, 2009	Director	Leatherhead Road Oxshott KT22 0ET Leatherhead Whitegates Surrey United Kingdom	United Kingdom	South African	1967-1	136923570001
FLEMING, Steve 96 Netherby Park Queens Road KT13 0AG Weybridge Surrey	Dec 06, 2001	Jul 21, 2003	Director	96 Netherby Park Queens Road KT13 0AG Weybridge Surrey		British	1969-5	79487980001
GLOAK, Malcolm Lindsay High Marley Marley Heights GU27 3LU Haslemere Surrey	Jun 18, 2003	Sep 17, 2004	Director	High Marley Marley Heights GU27 3LU Haslemere Surrey	England	British	1951-5	47152320002
HOBBS, Martin Kenneth 24 Elgin Crescent W11 2JR London	Sep 15, 2006	Feb 05, 2009	Director	24 Elgin Crescent W11 2JR London	United Kingdom	South African	1970-12	113652560001
HOBBS, Martin Kenneth 24 Elgin Crescent W11 2JR London	Aug 26, 2004	Sep 28, 2004	Director	24 Elgin Crescent W11 2JR London	United Kingdom	South African	1970-12	113652560001
HUNTER, Alan Thomas Ferguson Flinders Cottage HP3 0PW Flaunden Hertfordshire	Jun 26, 2000	Aug 31, 2001	Director	Flinders Cottage HP3 0PW Flaunden Hertfordshire		British	1950-7	72625600001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Aug 26, 2004	Aug 24, 2005	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	44173560008

View Detailed Information on Officers and People with Significant Control

Does DIAGONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A confirmatory debenture	Created On Feb 02, 2011 Delivered On Feb 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited (The Security Agent)
	Transactions Feb 14, 2011Registration of a charge (MG01)
Debenture	Created On Jan 04, 2011 Delivered On Jan 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hutton Collins Capital Partners Iii
	Transactions Jan 14, 2011Registration of a charge (MG01)
Deed of accession	Created On Jul 21, 2010 Delivered On Jul 30, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, credit balances, insurances and other contracts see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Secured Creditors (The Security Agent)
	Transactions Jul 30, 2010Registration of a charge (MG01)
Deed of accession	Created On Jul 21, 2010 Delivered On Jul 28, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hutton Collins Capital Partners Iii
	Transactions Jul 28, 2010Registration of a charge (MG01)
Debenture	Created On Apr 04, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2007Registration of a charge (395) Jan 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 08, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1988Registration of a charge Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIAGONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2013	Administration started
Jan 07, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Jan 07, 2014
Simon John Granger Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London	Jan 07, 2014
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London	Jan 07, 2014

Date	Type
Jan 07, 2014	Commencement of winding up
Jul 10, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon John Granger Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London	Jan 07, 2014
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London	Jan 07, 2014
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Jan 07, 2014

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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