DIAMOND WHEELS N E LTD
Overview
| Company Name | DIAMOND WHEELS N E LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08764194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND WHEELS N E LTD?
- Business and domestic software development (62012) / Information and communication
Where is DIAMOND WHEELS N E LTD located?
| Registered Office Address | 14 Newport Way TS1 5JW Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND WHEELS N E LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for DIAMOND WHEELS N E LTD?
| Annual Return |
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What are the latest filings for DIAMOND WHEELS N E LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Lee as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Lee as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lee as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Gail Lynne Lee as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on May 22, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from 112 Bromham Road Biddenham MK404AH to 14 Newport Way Middlesbrough Cleveland TS1 5JW on May 22, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 087641940001, created on Apr 01, 2015 | 8 pages | MR01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Gail Lynne Lee as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of DIAMOND WHEELS N E LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Gail Lynne | Director | Newport Way TS1 5JW Middlesbrough 14 Cleveland England | Great Britain | British | Secretary | 170609490001 | ||||
| LEE, Stephen | Director | Newport Way TS1 5JW Middlesbrough 14 Cleveland | England | British | Self Employed | 92122110002 | ||||
| LEE, Stephen | Director | Newport Way TS1 5JW Middlesbrough 14 Cleveland England | England | British | Management Accountant | 92122110002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 73846360004 |
Does DIAMOND WHEELS N E LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2015 Delivered On Apr 16, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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