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5 DIAMOND VENTURE FINANCE LIMITED

5 DIAMOND VENTURE FINANCE LIMITED

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

    • Overview

    Company Name5 DIAMOND VENTURE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06317444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is 5 DIAMOND VENTURE FINANCE LIMITED located?

    Registered Office Address
    Mazars House Gelderd Road
    Morley
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 DIAMOND VENTURE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for 5 DIAMOND VENTURE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 09, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 10, 2009

    		5 pages4.68

    legacy

    		1 pages288b

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2008

    		LRESEX

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of 5 DIAMOND VENTURE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRE, Andrew John Duncan
    10 Stratford Way
    Huntington
    YO32 9YW York
    North Yorkshire
    		Secretary
    10 Stratford Way
    Huntington
    YO32 9YW York
    North Yorkshire
    		British18139080004
    SMITH, Andrew John
    16 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    		Secretary
    16 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    		British127779410001
    HAYCOX, Matthew David Norton
    16 Wigton Chase
    LS17 8SG Leeds
    		Director
    16 Wigton Chase
    LS17 8SG Leeds
    		United KingdomBritish63039290003
    View Detailed Information on Officers and People with Significant Control

    Does 5 DIAMOND VENTURE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2010Dissolved on
    Nov 11, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    		practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Paul Charlton
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    		practitioner
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    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