Active - Proposal to Strike off
Company Information for HUNGERFORD DIMOND LIMITED
96 HICKS COMMON ROAD, WINTERBOURNE, BRISTOL, S GLOS, BS36 1LJ,
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Company Registration Number
05155035
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HUNGERFORD DIMOND LIMITED | ||
Legal Registered Office | ||
96 HICKS COMMON ROAD WINTERBOURNE BRISTOL S GLOS BS36 1LJ Other companies in BS36 | ||
Previous Names | ||
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Company Number | 05155035 | |
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Company ID Number | 05155035 | |
Date formed | 2004-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-07 08:21:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HUNGERFORD DIMOND (HOLDINGS) LIMITED | 96 HICKS COMMON ROAD WINTERBOURNE BRISTOL BS36 1LJ | Active - Proposal to Strike off | Company formed on the 2012-07-23 |
Officer | Role | Date Appointed |
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GEOFFREY JONATHAN BRACEY |
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DAVID OLIVER DREW |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT SIDNEY DREW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ORCHARD DEVELOPMENTS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2003-07-22 | Liquidation | |
CLYDE ROAD DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BONOCH INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2006-05-19 | Dissolved 2017-09-26 | |
HUNGERFORD DIMOND (HOLDINGS) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
BROSLEY HOUSE LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2014-06-17 | |
ROSE OAK HOMES LIMITED | Director | 2010-09-01 | CURRENT | 2003-11-19 | Liquidation | |
SOUNDWELL HOMES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-02 | Dissolved 2015-02-03 | |
COOPERAGE DEVELOPMENTS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Dissolved 2014-01-28 | |
HOME ORCHARD DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Liquidation |
Date | Document Type | Document Description |
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051550350009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY JONATHAN BRACEY on 2016-06-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY JONATHAN BRACEY on 2016-06-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051550350010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051550350009 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER DREW / 16/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DREW / 10/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM THE BURROW, 1A PARKSIDE AVENUE WINTERBOURNE BRISTOL BS36 1LU | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/06/07--------- £ SI 9@1 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIMOND PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 27/09/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE | Satisfied | MELVIN CAINS, ROGER JOHN HUDD AND COLIN VICTOR WILLIAMS |
Creditors Due Within One Year | 2012-12-31 | £ 788,164 |
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Creditors Due Within One Year | 2011-12-31 | £ 728,630 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNGERFORD DIMOND LIMITED
Cash Bank In Hand | 2012-12-31 | £ 15,172 |
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Cash Bank In Hand | 2011-12-31 | £ 1,127 |
Current Assets | 2012-12-31 | £ 17,290 |
Current Assets | 2011-12-31 | £ 10,850 |
Debtors | 2012-12-31 | £ 2,118 |
Debtors | 2011-12-31 | £ 9,723 |
Secured Debts | 2012-12-31 | £ 399,748 |
Secured Debts | 2011-12-31 | £ 165,292 |
Tangible Fixed Assets | 2012-12-31 | £ 600,000 |
Tangible Fixed Assets | 2011-12-31 | £ 625,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNGERFORD DIMOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |