Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > DIAMOND WET ROOMS LIMITED
Company Information for DIAMOND WET ROOMS LIMITED
WAKEFIELD, WEST YORKSHIRE, WF4,
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Company Registration Number
 05661519 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Diamond Wet Rooms Ltd
DIAMOND WET ROOMS LIMITED was founded on 2005-12-22 and had its registered office in Wakefield. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DIAMOND WET ROOMS LIMITED | ||||
| Legal Registered Office | ||||
| WAKEFIELD WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05661519 | |
|---|---|---|
| Date formed | 2005-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 08:06:45 |
| Companies House |
|
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Company Officers of DIAMOND WET ROOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CG SECRETARIAL LIMITED |
||
PHILIP SHIRTLIFF |
||
VICKI SHIRTLIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON SHIRTLIFF |
Director | ||
CHERYL BARMBY |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAPID SOFTWARE SOLUTIONS LTD | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
| PJS PLASTERING CONTRACTORS (UK) LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
| CONI LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| CONI LIGHTING LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
| CGA BOOKKEEPING & PAYROLL SERVICES LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2008-10-14 | Dissolved 2017-12-19 | |
| CROFTON CAR SALES LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
| JCP SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-02-17 | Active | |
| OSSETT PHYSIOTHERAPY LTD | Company Secretary | 2008-03-01 | CURRENT | 2004-03-24 | Active | |
| CLARKE REFRIGERATION SERVICES LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| TONY REVANS FINANCIAL PLANNING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| HOSCA CONSULTING LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-01-20 | Active | |
| TEMPO 2007 LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| WAYNE GRAHAM GRAPHICS LIMITED | Company Secretary | 2007-08-12 | CURRENT | 2003-08-14 | Dissolved 2014-01-14 | |
| SHORTER DAYS LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
| DPP MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-06-29 | Active | |
| GLINFORM LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1994-05-17 | Active | |
| WAYNE GRAHAM (TRADING) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2004-04-26 | Liquidation | |
| ALUMINIUM TECHNOLOGY DESIGN LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-02-22 | Dissolved 2015-01-17 | |
| TRAY-TECH (UK) LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1994-02-09 | Dissolved 2015-11-11 | |
| CASCATA UK LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2016-05-31 | |
| CASCATA UK LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2016-05-31 | |
| TRAY-TECH (UK) LIMITED | Director | 2009-10-16 | CURRENT | 1994-02-09 | Dissolved 2015-11-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/03/2015 TO 31/07/2015 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 19/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 19/11/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 30/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 30/07/2012 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 27/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 27/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIRTLIFF | |
| AP01 | DIRECTOR APPOINTED MS VICKI SHIRTLIFF | |
| AP01 | DIRECTOR APPOINTED MR PHILIP SHIRTLIFF | |
| SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 20/07/2011 | |
| CERTNM | COMPANY NAME CHANGED FIBREONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/08/11 | |
| AR01 | 22/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIRTLIFF / 22/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHIRTLIFF / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EAGER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/02/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to DIAMOND WET ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAMOND WET ROOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND WET ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Filed Financial Reports
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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 DIAMOND WET ROOMS LIMITED
Intangible Assets
Patents
We have not found any records of DIAMOND WET ROOMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND WET ROOMS LIMITED
Income
Government Income
We have not found government income sources for DIAMOND WET ROOMS LIMITED. 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 (22290 - Manufacture of other plastic products) as DIAMOND WET ROOMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND WET ROOMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND WET ROOMS LIMITED 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 WET ROOMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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