THE 5 DIAMOND GROUP LIMITED
Overview
| Company Name | THE 5 DIAMOND GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06293966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is THE 5 DIAMOND GROUP LIMITED located?
| Registered Office Address | Mazars House Gelderd Road Morley LS27 7JN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE 5 DIAMOND GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for THE 5 DIAMOND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of THE 5 DIAMOND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Andrew John Duncan | Secretary | 10 Stratford Way Huntington YO32 9YW York North Yorkshire | British | 18139080004 | ||||||
| SMITH, Andrew John | Secretary | 16 Eaton Road LS29 9PU Ilkley West Yorkshire | British | 127779410001 | ||||||
| WOODHOUSE, Gavin Lees | Secretary | Bridgewater Place Water Lane LS11 5QT Leeds 1510 United Kingdom | British | 131615570001 | ||||||
| HAYCOX, Matthew David Norton | Director | 16 Wigton Chase LS17 8SG Leeds | United Kingdom | British | 63039290003 |
Does THE 5 DIAMOND GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Aug 20, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any stocks shares bonds warranties or other securities in st helens finance PLC see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2007 Delivered On Sep 11, 2007 | 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. | ||||
Persons Entitled
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Transactions
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Does THE 5 DIAMOND GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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