DIAGONAL HOMES LIMITED
Overview
| Company Name | DIAGONAL HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04734826 |
| 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 DIAGONAL HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIAGONAL HOMES LIMITED located?
| Registered Office Address | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGONAL HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC HOMES LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for DIAGONAL HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DIAGONAL HOMES 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 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed strategic homes LIMITED\certificate issued on 17/04/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of DIAGONAL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEED, Charles Nicholas | Secretary | Mapledown Ilkley Road LS21 3DW Otley | British | 70373500003 | ||||||
| TAYLOR, Gary | Director | Manor Court 3 Manor Drive South Hiendley S72 9DT Barnsley South Yorkshire | England | British | 89413440001 | |||||
| TWEED, Charles Nicholas | Director | Mapledown Ilkley Road LS21 3DW Otley | England | British | 70373500003 | |||||
| WATSON, Andrew Roger | Director | Ackworth Old Hall Purston Lane High Ackworth WF7 7EQ Pontefract West Yorkshire | England | British | 68345610002 | |||||
| WARDMAN, Mark Robert | Secretary | Cherry Trees Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley West Yorkshire | British | 13599720002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| WARDMAN, Mark Robert | Director | Cherry Trees Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley West Yorkshire | British | 13599720002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DIAGONAL HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Nicholas Tweed | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Gary Taylor | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Andrew Roger Watson | Apr 06, 2016 | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DIAGONAL HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 08, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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