DIAMOND BUSINESS SYSTEMS LTD

DIAMOND BUSINESS SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDIAMOND BUSINESS SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND BUSINESS SYSTEMS LTD?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIAMOND BUSINESS SYSTEMS LTD located?

    Registered Office Address
    C/O Harrison Clark Rickerbys Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND BUSINESS SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DIAMOND BUSINESS SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    15 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of John Burns as a director on Mar 11, 2022

    1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Change of details for Diamond Group (Holdings) Limited as a person with significant control on Jun 11, 2021

    2 pagesPSC05

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Jun 11, 2021

    1 pagesAD01

    Termination of appointment of Hazel Patricia Burns as a director on Jun 03, 2021

    1 pagesTM01

    Appointment of Mr Paul William Dawson as a director on Jun 03, 2021

    2 pagesAP01

    Termination of appointment of Hazel Patricia Burns as a secretary on Jun 03, 2021

    1 pagesTM02

    Appointment of Warren Michael Colby as a director on Jun 03, 2021

    2 pagesAP01

    Appointment of Mr Philip Jan as a director on Jun 03, 2021

    2 pagesAP01

    Appointment of Simon Alan Davey as a director on Jun 03, 2021

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Cessation of John Burns as a person with significant control on Apr 15, 2021

    1 pagesPSC07

    Cessation of Hazel Patricia Burns as a person with significant control on Apr 15, 2021

    1 pagesPSC07

    Who are the officers of DIAMOND BUSINESS SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLBY, Warren Michael
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    EnglandBritish284156070001
    DAVEY, Simon Alan
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    EnglandBritish210631630001
    DAWSON, Paul William
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    United KingdomBritish82280290001
    JAN, Philip
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    EnglandBritish198446740002
    BURNS, Hazel Patricia
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne & Wear
    United Kingdom
    Secretary
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne & Wear
    United Kingdom
    British61363040001
    BERRY, Kevin Joseph
    31 St Helens Street
    NE45 5BE Corbridge
    Northumberland
    Director
    31 St Helens Street
    NE45 5BE Corbridge
    Northumberland
    British68536230001
    BURNS, Hazel Patricia
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    Director
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    EnglandBritish152286380003
    BURNS, John
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne & Wear
    United Kingdom
    Director
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne & Wear
    United Kingdom
    EnglandEnglish61363030003

    Who are the persons with significant control of DIAMOND BUSINESS SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burns
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    Apr 13, 2017
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hazel Patricia Burns
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    Apr 13, 2017
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    Diamond House
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Diamond Group (Holdings) Limited
    Ellenbourough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    Apr 06, 2016
    Ellenbourough House
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number09448157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DIAMOND BUSINESS SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 24, 2012
    Delivered On Jul 31, 2012
    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 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
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    • Jun 07, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 24, 1999
    Delivered On May 06, 1999
    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
    • Barclays Bank PLC
    Transactions
    • May 06, 1999Registration of a charge (395)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)

    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