DIAMOND HOMES (NORTHERN) LIMITED

Overview

Company Name	DIAMOND HOMES (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04487225
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002
Date of Cessation	Apr 01, 2014

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 HOMES (NORTHERN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DIAMOND HOMES (NORTHERN) LIMITED located?

Registered Office Address	c/o LUREFLASH INTERNATIONAL LTD Vulcan Works Chesterton Road S65 1SU Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMOND HOMES (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DIAMOND HOMES (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2013

Termination of appointment of Lureflash International Limited as a secretary on Oct 07, 2013

1 pages

TM02

Jun 27, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 11, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2013

Application to strike the company off the register

3 pages

DS01

Aug 21, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 1,000	SH01

Mar 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jul 20, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

5 pages

AR01

Jul 20, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jul 20, 2011

Secretary's details changed for Lureflash International Limited on Jul 16, 2011

2 pages

CH04

Jul 28, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

5 pages

AR01

May 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Aug 04, 2009

legacy

4 pages

363a

Oct 06, 2008

legacy

1 pages

287

Sep 04, 2008

legacy

4 pages

363a

Apr 25, 2008

legacy

1 pages

225

Apr 05, 2008

Total exemption small company accounts made up to Jul 31, 2007

6 pages

Jul 25, 2007

legacy

3 pages

363a

Feb 13, 2007

Total exemption small company accounts made up to Jul 31, 2006

6 pages

Sep 22, 2006

legacy

3 pages

363a

May 24, 2006

Total exemption small company accounts made up to Jul 31, 2005

6 pages

Oct 24, 2005

Total exemption small company accounts made up to Jul 31, 2004

6 pages

View All Filings

Who are the officers of DIAMOND HOMES (NORTHERN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSS, Stephen John

Jul 16, 2002

Director

2 Farrington Court

Wickersley

S66 1JQ Rotherham

South Yorkshire

England

British

1971-1

24918650003

LAWTON, Kathryn

Jul 16, 2002

Secretary

80 Wathwood Road

Wath Upon Dearne

S63 7TP Rotherham

South Yorkshire

British

78903030001

LUREFLASH INTERNATIONAL LIMITED

Jul 16, 2002

Oct 07, 2013

Secretary

Chesterton Road

Eastwood Trading Estate

S65 1SU Rotherham

Vulcan Works

South Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02641312

83392410001

RAYNER, Joanne

Jul 16, 2002

Director

29 Derry Grove

Thurnscoe

S63 0TT Rotherham

South Yorkshire

British

1969-7

76203600001

View Detailed Information on Officers and People with Significant Control

Does DIAMOND HOMES (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2004 Delivered On Apr 16, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13, 13A, 15, 17, 19 & 19A station street swinton rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 howitt street mexborough rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 68 sandymount road, wath upon dearne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59-59A rowms lane, swinton, rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 mexborough road bolton on dearne rotherham south yorkshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2004Registration of a charge (395)
Mortgage deed	Created On Mar 07, 2003 Delivered On Mar 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 24 flowitt street mexborough t/n SYK433036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395)
Mortgage deed	Created On Sep 27, 2002 Delivered On Oct 09, 2002	Outstanding	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 k/a 69/69A rowns lane, swinton, rotherham t/no. SYK138756. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 09, 2002Registration of a charge (395)
Mortgage deed	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Outstanding	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 k/a or being 41 mexborough road bolton on dearne t/n SYK288672 south yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395)
Mortgage deed	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h porperty k/a or being 13-19 a station road swinton rotherham t/n SYK148748 south yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395)
Mortgage deed	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Outstanding	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 k/a or being 68 sandymount road wath upon dearne rotherham t/n SYK260957 south yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395)

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.
license: CC0