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Company Information for

DIAMOND PRE-RETAIL LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05185058
Private Limited Company
Liquidation

Company Overview

About Diamond Pre-retail Ltd
DIAMOND PRE-RETAIL LTD was founded on 2004-07-20 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Diamond Pre-retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND PRE-RETAIL LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DH3
 
Filing Information
Company Number 05185058
Company ID Number 05185058
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-09 07:59:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND PRE-RETAIL LTD

Company Officers of DIAMOND PRE-RETAIL LTD

Current Directors
Officer Role Date Appointed
DAMIAN PAUL CHURCHWARD
Director 2004-07-20
COLIN CHATER
Company Secretary 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD SIMS
Company Secretary 2004-07-20 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN PAUL CHURCHWARD DLC PROPERTIES NE LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET CO DURHAM DH3 2RY
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0120/07/15 FULL LIST
2015-07-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHURCHWARD / 21/04/2015
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0120/07/14 FULL LIST
2013-07-22AR0120/07/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-21AR0120/07/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHURCHWARD / 01/08/2012
2012-05-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHURCHWARD / 21/07/2010
2010-07-21AR0120/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHURCHWARD / 20/07/2010
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 59 LONGDEAN PARK CHESTER LE STREET COUNTY DURHAM DH3 4DG
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/06
2006-09-04363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities



Licences & Regulatory approval
We could not find any licences issued to DIAMOND PRE-RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-18
Resolution2017-05-18
Meetings o2017-04-27
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND PRE-RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND PRE-RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.809
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DIAMOND PRE-RETAIL LTD

Intangible Assets
Patents
We have not found any records of DIAMOND PRE-RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PRE-RETAIL LTD
Trademarks
We have not found any records of DIAMOND PRE-RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND PRE-RETAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as DIAMOND PRE-RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PRE-RETAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDIAMOND PRE-RETAIL LTDEvent Date2017-05-08
Liquidator's name and address: Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : For further details contact: Sarah Dorkin, E-mail: sarah.dorkin@taitwalker.co.uk or telephone 0191 285 0321 . Ag IF20857
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIAMOND PRE-RETAIL LTDEvent Date2017-05-08
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 8 May 2017 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately." For further details contact: Sarah Dorkin, E-mail: sarah.dorkin@taitwalker.co.uk or telephone 0191 285 0321 . Ag IF20857
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIAMOND PRE-RETAIL LTDEvent Date2017-04-12
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 8 May 2017 at 11.30 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting, If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed of they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Tel: 0191 285 0321. Ag HF11969
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND PRE-RETAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND PRE-RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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