DIAMONDBAR LIMITED

Overview

Company Name	DIAMONDBAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04970233
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAMONDBAR LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DIAMONDBAR LIMITED located?

Registered Office Address	Pexion Limited George Street PR7 2BE Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMONDBAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for DIAMONDBAR LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 14, 2023

What are the latest filings for DIAMONDBAR LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Jan 09, 2023	Registration of charge 049702330011, created on Dec 21, 2022	60 pages	MR01

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	49 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 16, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Nov 14, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Oct 17, 2021	legacy	58 pages	PARENT_ACC

Oct 17, 2021	legacy	1 pages	AGREEMENT2

Oct 17, 2021	legacy	3 pages	GUARANTEE2

Aug 03, 2021	Satisfaction of charge 049702330006 in full	1 pages	MR04

Jun 29, 2021	Satisfaction of charge 049702330008 in full	1 pages	MR04

Jun 29, 2021	Satisfaction of charge 049702330007 in full	1 pages	MR04

Apr 21, 2021	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021	1 pages	AD01

Mar 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Mar 25, 2021	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of DIAMONDBAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINDLE, David James George Street PR7 2BE Chorley Pexion Limited England	Nov 04, 2015		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1970-2	178739100001
TURNER, Darren James George Street PR7 2BE Chorley Pexion Limited England	Nov 04, 2015		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1973-6	137166140002
GRANT, Sarah Jane 6 Marlborough Road SS1 2UA Southend On Sea Essex	Nov 19, 2003	Nov 04, 2015	Secretary	6 Marlborough Road SS1 2UA Southend On Sea Essex		British		94534940001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 19, 2003	Nov 21, 2003	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
GRANT, Stuart 6 Marlborough Road SS1 2UA Southend On Sea Essex	Nov 21, 2003	Nov 04, 2015	Director	6 Marlborough Road SS1 2UA Southend On Sea Essex	United Kingdom	British	1963-5	94534800001
SEEKINGS, Mark Shaw Brow Whittle Le Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	Nov 04, 2015	Sep 23, 2016	Director	Shaw Brow Whittle Le Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	England	British	1960-9	161697150001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Nov 19, 2003	Nov 21, 2003	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMONDBAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crossley Advanced Engineering Limited

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Rear Crosses Barn

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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