DIAMANT PRECISION ENGINEERING LIMITED

Overview

Company Name	DIAMANT PRECISION ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02170030
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1987
Date of Cessation	Dec 15, 2010

Summary

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

What is the purpose of DIAMANT PRECISION ENGINEERING LIMITED?

(2852) /

Where is DIAMANT PRECISION ENGINEERING LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DIAMANT PRECISION ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
THE DIAMANT STUD LIMITED	Apr 18, 1991	Apr 18, 1991
DIAMANT DEVELOPMENTS LIMITED	Jul 04, 1989	Jul 04, 1989
EARLYCHART LIMITED	Sep 29, 1987	Sep 29, 1987

What are the latest accounts for DIAMANT PRECISION ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DIAMANT PRECISION ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

6 pages

4.68

Sep 15, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 25, 2010

Liquidators' statement of receipts and payments to Jul 31, 2010

7 pages

4.68

Mar 11, 2010

Registered office address changed from 6 Church Street Reading Berkshire RG1 2SB on Mar 11, 2010

2 pages

AD01

Feb 23, 2010

Liquidators' statement of receipts and payments to Jan 31, 2010

6 pages

4.68

Aug 06, 2009

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Feb 13, 2009

Liquidators' statement of receipts and payments to Jan 31, 2009

5 pages

4.68

Feb 19, 2008

Statement of affairs

10 pages

4.20

Feb 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 22, 2008

legacy

1 pages

287

Jan 18, 2007

legacy

8 pages

363s

Jul 01, 2006

legacy

5 pages

395

Apr 28, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

Jan 11, 2006

legacy

8 pages

363s

Nov 01, 2005

Accounts for a small company made up to Dec 31, 2004

8 pages

Jan 10, 2005

legacy

8 pages

363s

Dec 22, 2004

Accounts for a small company made up to Dec 31, 2003

9 pages

May 01, 2004

legacy

3 pages

395

Jan 20, 2004

legacy

8 pages

363s

Nov 03, 2003

Accounts for a small company made up to Dec 31, 2002

8 pages

Jan 23, 2003

legacy

8 pages

363s

Jan 10, 2003

legacy

1 pages

225

Mar 19, 2002

Full accounts made up to Jun 30, 2001

13 pages

View All Filings

Who are the officers of DIAMANT PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWHURST, Diane Susan Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading			Secretary	Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading		British			3495270002
DEWHURST, Diane Susan Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading			Director	Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading	United Kingdom	British	1946-8	Co Director	3495270002
DEWHURST, John Alfred, Mr. Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading			Director	Mayden Farm Tidmarsh Lane, Tidmarsh RG8 8HG Reading	United Kingdom	British	1946-2	Co Director	3495280002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 09, 1992	Sep 11, 1992	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001

View Detailed Information on Officers and People with Significant Control

Does DIAMANT PRECISION ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 30, 2006 Delivered On Jul 01, 2006	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited Rbs Invoice Finance Limited
	Transactions Jul 01, 2006Registration of a charge (395)
Debenture	Created On Apr 30, 2004 Delivered On May 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any bank account, building society account, deposit or savings account, book debts, all assets and goodwill of the company.
	Persons Entitled The Trustees of Diamant Engineering Small Self Administered Pension Scheme
	Transactions May 01, 2004Registration of a charge (395)
Legal mortgage	Created On Dec 09, 1999 Delivered On Dec 11, 1999	Outstanding	Amount secured £70,000 due or to become due from the company to the chargee
	Short 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.
	Persons Entitled Diamant Engineering Small Self Adminstered Pension Scheme
	Transactions Dec 11, 1999Registration of a charge (395)
Mortgage debenture	Created On Feb 12, 1999 Delivered On Feb 22, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1999Registration of a charge (395)
Debenture	Created On Jul 22, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Floating charge on all its undertaking and property both present and future including its uncalled capital all plant machinery motor vehicles.
	Persons Entitled Hymans Robertson Trustees Limitedtrustees of the Diamant Engineering Small Self-Administered Pension Scheme Diane Susan Dewhurst John Alfred Dewhurst
	Transactions Aug 08, 1996Registration of a charge (395) Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Oct 24, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity dated 24TH october 1995 from the depositor to the bank covering the issuance by the bank of a guarantee in favour of the jockey club and all other monies due
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 27, 1995Registration of a charge (395) Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of chattel mortgage	Created On Mar 29, 1995 Delivered On Apr 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement and/or this deed
	Short particulars 1 x 1990 miyano anc-455 6 axis cnc lathe with fmb turbo lms 3500 barfeeder and accessories serial number AN450146. See the mortgage charge document for full details.
	Persons Entitled Close Asset Finance Limited
	Transactions Apr 06, 1995Registration of a charge (395)
Fixed and floating charge	Created On Mar 11, 1992 Delivered On Mar 12, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 document M305C for full details). 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.
	Persons Entitled Kellock Limited
	Transactions Mar 12, 1992Registration of a charge (395)

View Detailed Information on Charges

Does DIAMANT PRECISION ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2010	Dissolved on
Feb 01, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Aleric Stevens Wilkins Kennedy 6c Church Street RG1 2SB Reading	practitioner	Wilkins Kennedy 6c Church Street RG1 2SB Reading	Feb 01, 2008

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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