DIAMOND WILLS LIMITED
Overview
| Company Name | DIAMOND WILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575175 |
| 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 WILLS LIMITED?
- (7414) /
- (7499) /
Where is DIAMOND WILLS LIMITED located?
| Registered Office Address | Diamond House 7 Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND WILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for DIAMOND WILLS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan Kempson as a director | 2 pages | TM01 | ||||||||||
Appointment of Sandra Christine Kempson as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Sandra Christine Kempson on Oct 21, 2009 | 3 pages | CH03 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Amended accounts made up to Dec 31, 2006 | 4 pages | AAMD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DIAMOND WILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSON, Sandra Christine | Secretary | 52 Starrs Mead TN33 0UH Battle Starrs Green Farmhouse East Sussex | British | 98502570001 | ||||||
| KEMPSON, Sandra Christine | Director | 52 Starrs Mead TN33 0UH Battle Starrs Green Farmhouse East Sussex | England | British | 139926510001 | |||||
| ALLEN, Keith Cyril | Secretary | 360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire | British | 83224650001 | ||||||
| HODGES, Nigel Ian | Secretary | Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset | British | 75692570001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, Keith Cyril | Director | 360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire | United Kingdom | British | 83224650001 | |||||
| KEMPSON, Alan Trevor | Director | 45 Huntingdon Road Brampton PE28 4PB Huntingdon Cambridgeshire | British | 91276600002 | ||||||
| WARD, Lawrence | Director | 5 Elm Croft Little Paxton PE19 6QP St Neots Cambridgeshire | United Kingdom | British | 100638760001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does DIAMOND WILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Feb 10, 2003 Delivered On Feb 11, 2003 | Outstanding | 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 £9,400. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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