DIAMONDS & PEARLS NO 1 LTD
Overview
| Company Name | DIAMONDS & PEARLS NO 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06853445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIAMONDS & PEARLS NO 1 LTD?
- (7487) /
Where is DIAMONDS & PEARLS NO 1 LTD located?
| Registered Office Address | CBA 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMONDS & PEARLS NO 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DIAMONDS & PEARLS NO 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 38-39 Albert Road Tamworth B79 7JS on Aug 19, 2011 | 2 pages | AD01 | ||||||||||
Appointment of John Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Miss Victoria Louise Taylor on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Lawton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of DIAMONDS & PEARLS NO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, John Martin | Director | Bittell Road Barnt Green B48 7BN Birmingham The Coach House Uk | United Kingdom | British | None | 172407290001 | ||||
| LAWTON, Peter Thomas | Director | Barr Street Hockley B19 3AD Birmingham 156 United Kingdom | England | British | Company Director | 133808390001 | ||||
| TAYLOR, Victoria Louise | Director | Grange Road B91 1BZ Solihull 101a West Midlands United Kingdom | United Kingdom | British | Director | 136981940002 |
Does DIAMONDS & PEARLS NO 1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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