HUNGERFORD DIMOND LIMITED

Overview

Company Name	HUNGERFORD DIMOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05155035
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004
Date of Cessation	Mar 31, 2020

Summary

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

What is the purpose of HUNGERFORD DIMOND LIMITED?

Development of building projects (41100) / Construction

Where is HUNGERFORD DIMOND LIMITED located?

Registered Office Address	96 Hicks Common Road Winterbourne BS36 1LJ Bristol S Glos
Undeliverable Registered Office Address	No

What were the previous names of HUNGERFORD DIMOND LIMITED?

Previous Company Names
Company Name	From	Until
DIMOND PROJECT MANAGEMENT LIMITED	Jun 16, 2004	Jun 16, 2004

What are the latest accounts for HUNGERFORD DIMOND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HUNGERFORD DIMOND LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2020

Application to strike the company off the register

3 pages

DS01

Dec 20, 2019

Satisfaction of charge 4 in full

3 pages

MR04

Dec 20, 2019

Satisfaction of charge 5 in full

3 pages

MR04

Dec 20, 2019

Satisfaction of charge 6 in full

3 pages

MR04

Dec 20, 2019

Satisfaction of charge 051550350010 in full

3 pages

MR04

Dec 20, 2019

Satisfaction of charge 7 in full

3 pages

MR04

Dec 20, 2019

Satisfaction of charge 8 in full

3 pages

MR04

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Sep 28, 2019

Satisfaction of charge 051550350009 in full

1 pages

MR04

Jul 15, 2019

Confirmation statement made on Jun 16, 2019 with updates

4 pages

CS01

Sep 26, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Jul 25, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Oct 09, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 23, 2017

Confirmation statement made on Jun 16, 2017 with updates

5 pages

CS01

Oct 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jun 24, 2016

Secretary's details changed for Mr Geoffrey Jonathan Bracey on Jun 01, 2016

1 pages

CH03

Jun 22, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 10	SH01

Jun 22, 2016

Secretary's details changed for Mr Geoffrey Jonathan Bracey on Jun 01, 2016

1 pages

CH03

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Jun 22, 2015

Annual return made up to Jun 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 10	SH01

Mar 31, 2015

Registration of charge 051550350010, created on Mar 27, 2015

32 pages

MR01

Feb 17, 2015

Registration of charge 051550350009, created on Feb 06, 2015

35 pages

MR01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

View All Filings

Who are the officers of HUNGERFORD DIMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRACEY, Geoffrey Jonathan Old Gloucester Road Winterbourne BS36 1RR Bristol The Grange England	Nov 09, 2007		Secretary	Old Gloucester Road Winterbourne BS36 1RR Bristol The Grange England		British		93876970001
DREW, David Oliver Hicks Common Road Winterbourne BS36 1LU Bristol 96 S. Glos	Jun 16, 2004		Director	Hicks Common Road Winterbourne BS36 1LU Bristol 96 S. Glos	United Kingdom	British	1967-8	98363330003
DREW, Robert Sidney 8 Burrough Way BS36 1LE Winterbourne Bristol	Jun 16, 2004	Nov 09, 2007	Secretary	8 Burrough Way BS36 1LE Winterbourne Bristol		British		98363340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 16, 2004	Jun 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNGERFORD DIMOND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hungerford Dimond Holdings Ltd

Apr 06, 2016

Hicks Common Road

Winterbourne

BS36 1LJ Bristol

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08152826

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HUNGERFORD DIMOND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2015 Delivered On Mar 31, 2015	Satisfied
	Brief description Freehold property k/a land at 106 high street oldland common bristol. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 2015Registration of a charge (MR01) Dec 20, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2015 Delivered On Feb 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Sep 28, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2012 Delivered On Sep 01, 2012	Satisfied	Amount secured £73,287.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 5 the edge waters road bristol.
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 01, 2012Registration of a charge (MG01) Dec 20, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2012 Delivered On Sep 01, 2012	Satisfied	Amount secured £83,281.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 17 the edge waters road kingswood bristol.
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 01, 2012Registration of a charge (MG01) Dec 20, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2012 Delivered On Sep 01, 2012	Satisfied	Amount secured £83,281.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 12 the edge waters road kingswood bristol.
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 01, 2012Registration of a charge (MG01) Dec 20, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2012 Delivered On Sep 01, 2012	Satisfied	Amount secured £83,281.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 19 the edge waters road kingswood bristol.
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 01, 2012Registration of a charge (MG01) Dec 20, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 2012 Delivered On Sep 01, 2012	Satisfied	Amount secured £83,281.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 20 the edge waters road kingswood bristol.
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 01, 2012Registration of a charge (MG01) Dec 20, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bentwood premises water road kingswood bristol t/no AV253246. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 21, 2007Registration of a charge (395) Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 05, 2007 Delivered On Dec 08, 2007	Satisfied	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 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 Clydesdale Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Nov 19, 2007 Delivered On Nov 20, 2007	Satisfied	Amount secured £931,000.00 due or to become due from the company to
	Short particulars Former bentwood premises waters road kingswood bristol.
	Persons Entitled Melvin Cains, Roger John Hudd and Colin Victor Williams
	Transactions Nov 20, 2007Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)

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.
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