DIAMOND BUSINESS SYSTEMS LTD
Overview
| Company Name | DIAMOND BUSINESS SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674562 |
| 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 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 Address | No |
What are the latest accounts for DIAMOND BUSINESS SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DIAMOND BUSINESS SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of John Burns as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Diamond Group (Holdings) Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Termination of appointment of Hazel Patricia Burns as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Dawson as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hazel Patricia Burns as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Warren Michael Colby as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Jan as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Simon Alan Davey as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Cessation of John Burns as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Hazel Patricia Burns as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of DIAMOND BUSINESS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY, Warren Michael | Director | Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys Ellenborough House England | England | British | 284156070001 | |||||
| DAVEY, Simon Alan | Director | Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys Ellenborough House England | England | British | 210631630001 | |||||
| DAWSON, Paul William | Director | Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys Ellenborough House England | United Kingdom | British | 82280290001 | |||||
| JAN, Philip | Director | Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys Ellenborough House England | England | British | 198446740002 | |||||
| BURNS, Hazel Patricia | Secretary | Kingsway North Team Valley Trading Estate NE11 0JH Gateshead Diamond House Tyne & Wear United Kingdom | British | 61363040001 | ||||||
| BERRY, Kevin Joseph | Director | 31 St Helens Street NE45 5BE Corbridge Northumberland | British | 68536230001 | ||||||
| BURNS, Hazel Patricia | Director | Kingsway North Team Valley Trading Estate NE11 0JH Gateshead Diamond House Tyne And Wear England | England | British | 152286380003 | |||||
| BURNS, John | Director | Kingsway North Team Valley Trading Estate NE11 0JH Gateshead Diamond House Tyne & Wear United Kingdom | England | English | 61363030003 |
Who are the persons with significant control of DIAMOND BUSINESS SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Burns | 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
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| Mrs Hazel Patricia Burns | 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
| |||||||||||||
| Diamond Group (Holdings) Limited | Apr 06, 2016 | Ellenbourough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | No | ||||||||||
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Natures of Control
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Does DIAMOND BUSINESS SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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