FLUID DIAMOND LIMITED
Overview
| Company Name | FLUID DIAMOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03651540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUID DIAMOND LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FLUID DIAMOND LIMITED located?
| Registered Office Address | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUID DIAMOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUID DESIGN SOLUTIONS LIMITED | Jun 25, 2001 | Jun 25, 2001 |
| THE TWISTED ESKIMO LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| MINUTEROUND LIMITED | Oct 19, 1998 | Oct 19, 1998 |
What are the latest accounts for FLUID DIAMOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for FLUID DIAMOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David King as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Sarah Barbara Bowens on Jul 19, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Oliver Tom Vaulkhard on Oct 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Carlton King on Oct 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FLUID DIAMOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAULKHARD, Oliver Tom | Secretary | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | British | 46140680003 | ||||||
| COOK, Sarah Barbara | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 136898680003 | |||||
| VAULKHARD, Oliver Tom | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 46140680003 | |||||
| VAULKHARD, Nigel David Tracy | Secretary | 1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear | British | 7298510001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| KING, David Carlton | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 77512390002 | |||||
| MARSHALL, Stuart Mcadam | Director | Coniston Whitby Avenue NE46 3JJ Hexham Northumberland | British | 22338500002 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does FLUID DIAMOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jun 09, 2008 Delivered On Jun 18, 2008 | 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 tenants interest in the deposit and the deposit balance the initial deposit being £22,500.00. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 20, 2008 Delivered On Mar 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 30 narrowgate, alnwick, northumberland t/no ND93454 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 05, 2008 Delivered On Feb 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 28 narrowgate alnwick northumberland t/no ND109658. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as bar luga being basement and ground floor premises at 33-39 grey street newcastle t/n TY399912,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as bealim house 17-25 gallowgate newcastle upon tyne t/n TY385994,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | 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
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Transactions
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| Legal charge | Created On Oct 03, 2005 Delivered On Oct 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property known as barluga 33/39 (odd) grey street newcastle upon tyne,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2005 Delivered On Apr 26, 2005 | 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
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Transactions
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| Legal charge | Created On Apr 20, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a bealim house, 17-25 gallowgate, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 2002 Delivered On Dec 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a bealim house gallowgate newcastle upon tyne t/no TY385994. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 2002 Delivered On Oct 18, 2002 | 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
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Transactions
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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. - license: CC0