co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMOND MONITORED ALARM SYSTEMS LIMITED

DIAMOND MONITORED ALARM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDIAMOND MONITORED ALARM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND MONITORED ALARM SYSTEMS LIMITED?

    • (5263) /

    Where is DIAMOND MONITORED ALARM SYSTEMS LIMITED located?

    Registered Office Address
    5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND MONITORED ALARM SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for DIAMOND MONITORED ALARM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 24, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Mar 31, 2011

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2010

    		LRESEX

    Registered office address changed from First Floor 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on Mar 22, 2010

    		2 pagesAD01

    legacy

    		3 pages363a

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

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363s

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

    		5 pagesAA

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

    		6 pagesAA

    legacy

    		6 pages363s

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

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

    legacy

    		7 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of DIAMOND MONITORED ALARM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Gary John
    68 Dan Y Coed Road
    Cyncoed
    CF23 6NE Cardiff
    		Director
    68 Dan Y Coed Road
    Cyncoed
    CF23 6NE Cardiff
    		United KingdomBritish10712360001
    ASPROU, George Demetriou
    2 Ty Parc Close
    CF5 2RG Cardiff
    		Secretary
    2 Ty Parc Close
    CF5 2RG Cardiff
    		British67051020001
    JUNT, Jayne Margery
    68 Dan Y Coed Road
    Cyncoed
    CF23 6NE Cardiff
    		Secretary
    68 Dan Y Coed Road
    Cyncoed
    CF23 6NE Cardiff
    		British97885800001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does DIAMOND MONITORED ALARM SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2004
    Delivered On Jul 13, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does DIAMOND MONITORED ALARM SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2011Dissolved on
    Apr 01, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hill
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,
    		practitioner
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,
    Peter Richard Dewey
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    		practitioner
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    View Detailed Information on Insolvency Cases

    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