DIAMOND DEVELOPMENTS (DEVON) LIMITED
Overview
| Company Name | DIAMOND DEVELOPMENTS (DEVON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04456013 |
| 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 DEVELOPMENTS (DEVON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DIAMOND DEVELOPMENTS (DEVON) LIMITED located?
| Registered Office Address | 20 Larch Close TA1 2SF Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND DEVELOPMENTS (DEVON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for DIAMOND DEVELOPMENTS (DEVON) LIMITED?
| Annual Return |
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What are the latest filings for DIAMOND DEVELOPMENTS (DEVON) 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Acacia Rawridge Upottery Honiton Devon EX14 9PT to 20 Larch Close Taunton Somerset TA1 2SF on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Anthony Jonathan Davey as a director on Jun 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Geoffrey Charles Davey as a director on Jun 15, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Anthony Geoffrey Davey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of June Davey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr James Anthony Jonathan Davey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of June Davey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs June Davey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sharon Selway as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for June Davey on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DIAMOND DEVELOPMENTS (DEVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Anthony Geoffrey | Secretary | Larch Close TA1 2SF Taunton 20 Somerset England | 181638180001 | |||||||
| DAVEY, Anthony Geoffrey Charles | Director | Larch Close TA1 2SF Taunton 20 Somerset England | England | British | 3502690002 | |||||
| DAVEY, June | Secretary | Acacia Rawridge Upottery EX14 9PT Honiton Devon | 162442390001 | |||||||
| SELWAY, Sharon Theresa | Secretary | 24 Custance House EX14 2JA Honiton Devon | British | 126853080001 | ||||||
| THOMAS, Richard Brian | Secretary | The Old Rectory Widworthy EX14 9JS Honiton Devon | British | 9359530001 | ||||||
| CLAREMONT COMPANY SECRETARIAL LIMITED | Secretary | Queens House New Street EX14 1BJ Honiton Devon | 90514200001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVEY, James Anthony Jonathan | Director | Acacia Rawridge Upottery EX14 9PT Honiton Devon | United Kingdom | British | 162445600001 | |||||
| DAVEY, June | Director | Acacia Rawridge EX14 9PT Honiton Devon | United Kingdom | British | 82759790001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DIAMOND DEVELOPMENTS (DEVON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 05, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 woodram cottages blagdon hill taunton somerset t/no ST200491 and part of the land at t/no ST250780 first fixed charge all rental income and the proceeds of any sale first floating charge the undertaking and all other property assets and rights. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 05, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1 woodram cottages blagdon hill taunton somerset t/no ST200489 and part of t/no ST250780 first fixed charge all rental income and the proceeds of any sale first floating charge the undertaking and all other property assets and rights. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 01, 2006 Delivered On Jun 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Firside rawridge honiton devon. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 26, 2003 Delivered On Sep 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First legal charge over firside,rawside,honiton,devon EX14 9PT with all rental income payable thereon and proceeds of sale thereof; floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 2003 Delivered On Jul 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Beaumont cottage moor lane broadclyst devon. | ||||
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