DEFIANT DIAMOND TOOLS LTD.

Overview

Company Name	DEFIANT DIAMOND TOOLS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02176955
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1987
Date of Cessation	Oct 04, 2022

Summary

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

What is the purpose of DEFIANT DIAMOND TOOLS LTD.?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is DEFIANT DIAMOND TOOLS LTD. located?

Registered Office Address	Sheen Nr Buxton SK17 0EU Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of DEFIANT DIAMOND TOOLS LTD.?

Previous Company Names
Company Name	From	Until
CAUSEHOT LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for DEFIANT DIAMOND TOOLS LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for DEFIANT DIAMOND TOOLS LTD.?

Filings

Date

Description

Document

Type

Oct 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2022

Application to strike the company off the register

1 pages

DS01

Feb 22, 2022

Accounts for a dormant company made up to Aug 31, 2021

6 pages

Feb 22, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

May 18, 2021

Accounts for a dormant company made up to Aug 31, 2020

6 pages

Mar 02, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

May 26, 2020

Accounts for a dormant company made up to Aug 31, 2019

6 pages

Mar 09, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Mar 07, 2019

Confirmation statement made on Feb 22, 2019 with no updates

3 pages

CS01

Feb 20, 2019

Accounts for a dormant company made up to Aug 31, 2018

6 pages

May 14, 2018

Accounts for a dormant company made up to Aug 31, 2017

6 pages

Mar 05, 2018

Confirmation statement made on Feb 22, 2018 with no updates

3 pages

CS01

Apr 10, 2017

Accounts for a dormant company made up to Aug 31, 2016

7 pages

Mar 08, 2017

Confirmation statement made on Feb 22, 2017 with updates

5 pages

CS01

Jan 19, 2017

Termination of appointment of Mohed Altrad as a director on Jan 16, 2017

1 pages

TM01

Jan 19, 2017

Termination of appointment of Isabelle Marie Andree Garcia as a director on Jan 16, 2017

1 pages

TM01

Apr 11, 2016

Accounts for a dormant company made up to Aug 31, 2015

3 pages

Mar 16, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 2	SH01

Jun 04, 2015

Accounts for a dormant company made up to Aug 31, 2014

6 pages

Mar 23, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 2	SH01

May 19, 2014

Accounts for a dormant company made up to Aug 31, 2013

3 pages

Mar 21, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 2	SH01

Mar 13, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

6 pages

AR01

Mar 06, 2013

Accounts for a dormant company made up to Aug 31, 2012

3 pages

View All Filings

Who are the officers of DEFIANT DIAMOND TOOLS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILSON, Raymond Kennedy Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire	Dec 24, 2006		Secretary	Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire		British		93208880001
NEILSON, Raymond Kennedy Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire	Sep 01, 2003		Director	Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire	England	British	1966-11	93208880001
DAVENPORT, Roger 19 Tollbridge Road Woodthorpe Staveley S43 3BL Chesterfield Derbyshire		Jul 26, 1994	Secretary	19 Tollbridge Road Woodthorpe Staveley S43 3BL Chesterfield Derbyshire		British		52842210001
DAVISON, Jeffery 55a Coniston Road S18 8PY Dronfield Woodhouse Derbyshire	Nov 19, 2002	Sep 01, 2003	Secretary	55a Coniston Road S18 8PY Dronfield Woodhouse Derbyshire		British		86357300002
DEERE, Anthony Alan 4 Broom Lea Loggerheads TF9 4RE Market Drayton Salop	Apr 15, 1997	Oct 28, 1998	Secretary	4 Broom Lea Loggerheads TF9 4RE Market Drayton Salop		British		18201880001
DIXON, Nigel David Pitcairn 7 Fairlawns NG18 3EP Mansfield Nottinghamshire	Nov 10, 1994	Apr 07, 1997	Secretary	Pitcairn 7 Fairlawns NG18 3EP Mansfield Nottinghamshire		British		41206570001
LYTH, Nicholas James 15a Simmondley New Road SK13 6LP Glossop Derbyshire	Sep 01, 2003	Dec 24, 2006	Secretary	15a Simmondley New Road SK13 6LP Glossop Derbyshire		British		125581180001
PERRY, David 27 Margery Avenue Scholar Green ST7 3HU Stoke On Trent	Feb 26, 1999	Nov 19, 2002	Secretary	27 Margery Avenue Scholar Green ST7 3HU Stoke On Trent		British		63037210001
SMITH, Philip John 1 Broom Avenue South Reddish SK5 7DS Stockport Cheshire	Oct 28, 1998	Feb 25, 1999	Secretary	1 Broom Avenue South Reddish SK5 7DS Stockport Cheshire		British		61087510001
ALTRAD, Mohed, Dr Route De Vauguieres Montpellier Le Cottage 34000 France	Jan 16, 2009	Jan 16, 2017	Director	Route De Vauguieres Montpellier Le Cottage 34000 France	France	French	1948-3	168188620001
BAILEY, Keith Andrew Treetop Main Road Little Haywood ST18 0TR Stafford	Mar 21, 2007	Jul 31, 2009	Director	Treetop Main Road Little Haywood ST18 0TR Stafford	England	British	1958-11	77732780002
BLACKHURST, Ronald Samuel The Croft Sheen SK17 0EU Buxton Derbyshire	Feb 10, 1997	Jan 16, 2009	Director	The Croft Sheen SK17 0EU Buxton Derbyshire	England	British	1953-10	2624090001
CAULFIELD, Raymond Alfred 17 Tretawn Gardens Mill Hill NW7 4NP London		Jul 01, 1999	Director	17 Tretawn Gardens Mill Hill NW7 4NP London	England	British	1948-5	10520090001
DAVENPORT, Roger 19 Tollbridge Road Woodthorpe Staveley S43 3BL Chesterfield Derbyshire		Jul 26, 1994	Director	19 Tollbridge Road Woodthorpe Staveley S43 3BL Chesterfield Derbyshire		British		52842210001
GARCIA, Isabelle Marie Andree Sheen Nr Buxton SK17 0EU Derbyshire	Dec 19, 2012	Jan 16, 2017	Director	Sheen Nr Buxton SK17 0EU Derbyshire	France	French	1966-9	175090410001
GILMOUR, James Iain Munro 39 Antonine Road Bearsden G61 4DS Glasgow Lanarkshire	Apr 26, 1995	Feb 01, 1999	Director	39 Antonine Road Bearsden G61 4DS Glasgow Lanarkshire	Scotland	British	1940-10	10868580001
LYTH, Nicholas James 15a Simmondley New Road SK13 6LP Glossop Derbyshire	Sep 01, 2003	Dec 24, 2006	Director	15a Simmondley New Road SK13 6LP Glossop Derbyshire	England	British	1966-2	125581180001
RICHARD, Carole Marie Paule Noelle 10 Bis Rue Micocoulier Saint Bres Rai Roa 34670 France	Jan 16, 2009	Jun 30, 2012	Director	10 Bis Rue Micocoulier Saint Bres Rai Roa 34670 France	France	French	1972-1	135830190001
WILLIAMS, Lloyd Francis Trevor 43 The Green Road DE6 1ED Ashbourne Derbyshire	Feb 10, 1997	Nov 19, 2002	Director	43 The Green Road DE6 1ED Ashbourne Derbyshire	England	British	1949-7	55988980002
WILLIAMSON, John Kirkstone Cottage By Abbey Farm Cutthorpe Chesterfield Derbyshire	Apr 26, 1995	Sep 29, 2000	Director	Kirkstone Cottage By Abbey Farm Cutthorpe Chesterfield Derbyshire		British	1939-9	10868600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFIANT DIAMOND TOOLS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Belle Holdings Limited

Apr 06, 2016

Sheen

SK17 0EU Buxton

Belle Group Head Office

England

Legal Form	Limited Company
Legal Authority	Uk Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DEFIANT DIAMOND TOOLS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2000 Delivered On Nov 30, 2000	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 19, 1997 Delivered On Sep 24, 1997	Outstanding	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1997Registration of a charge (395)
Guarantee and debenture	Created On Dec 01, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1995Registration of a charge (395) Nov 07, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 20, 1989 Delivered On Jan 02, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1990Registration of a charge Nov 07, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 01, 1988 Delivered On Dec 14, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge Jun 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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