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Home > England & Wales Companies > DIAMOND GAS HEATING SERVICES LTD
Company Information for

DIAMOND GAS HEATING SERVICES LTD

4385, 06340831: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06340831
Private Limited Company
Liquidation

Company Overview

About Diamond Gas Heating Services Ltd
DIAMOND GAS HEATING SERVICES LTD was founded on 2007-08-13 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Diamond Gas Heating Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIAMOND GAS HEATING SERVICES LTD
 
Legal Registered Office
4385
06340831: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in MK4
 
Previous Names
DIAMOND GAS, ELECTRICAL & MAINTENANCE SERVICES LIMITED16/06/2015
DG ELECTRICAL MAINTENANCE SERVICES LTD01/09/2008
Filing Information
Company Number 06340831
Company ID Number 06340831
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
VAT Number /Sales tax ID GB922236350  
Last Datalog update: 2019-10-06 13:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND GAS HEATING SERVICES LTD
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Companies with same name DIAMOND GAS HEATING SERVICES LTD
The following companies were found which have the same name as DIAMOND GAS HEATING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND GAS HEATING SERVICES LTD Unknown

Company Officers of DIAMOND GAS HEATING SERVICES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS GREGORY
Company Secretary 2007-08-13
CHRISTOPHER THOMAS GREGORY
Director 2007-08-13
DEBORAH ANNE GREGORY
Director 2007-08-13

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
2019-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-18RES13Resolutions passed:
  • Co wind up 08/11/2018
2018-12-02LIQ02Voluntary liquidation Statement of affairs
2018-12-02600Appointment of a voluntary liquidator
2018-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-08
2018-10-17RP05Companies House applied as default registered office address PO Box 4385, 06340831: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-17
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 6 6 the Hamlet Hillesden Buckingham MK18 4BX England
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 6 THE HAMLET HILLESDEN BUCKINGHAM BUCKINGHAMSHIRE MK18 4BX ENGLAND
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN ENGLAND
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN ENGLAND
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 25 Wallwin Close Roade Northampton NN7 2NA
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-11AD02Register inspection address changed to 31 Bowland Drive Emerson Valley Milton Keynes MK4 2DN
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 31 Bowland Drive Emerson Valley Milton Keynes MK4 2DN
2015-06-16RES15CHANGE OF NAME 01/06/2015
2015-06-16CERTNMCompany name changed diamond gas, electrical & maintenance services LIMITED\certificate issued on 16/06/15
2015-01-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-09-12AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE
2010-09-08AR0111/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GREGORY / 31/03/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-29CERTNMCOMPANY NAME CHANGED DG ELECTRICAL MAINTENANCE SERVICES LTD CERTIFICATE ISSUED ON 01/09/08
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 01/07/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREGORY / 01/07/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN UNITED KINGDOM
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 19 BILBROOK LANE FURZTON MILTON KEYNES MK4 1LW
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 23 WHITE HORSE DRIVE, EMERSON VALLEY, MILTON KEYNES BUCKS MK4 2AZ
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DIAMOND GAS HEATING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-12
Appointment of Liquidators2018-11-16
Petitions to Wind Up (Companies)2018-10-09
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND GAS HEATING SERVICES 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 GAS HEATING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2011-09-01 £ 2,700
Creditors Due Within One Year 2011-09-01 £ 21,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 GAS HEATING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 17,804
Current Assets 2011-09-01 £ 39,135
Debtors 2011-09-01 £ 20,831
Fixed Assets 2011-09-01 £ 6,344
Shareholder Funds 2011-09-01 £ 21,327
Stocks Inventory 2011-09-01 £ 500
Tangible Fixed Assets 2011-09-01 £ 6,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND GAS HEATING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND GAS HEATING SERVICES LTD
Trademarks
We have not found any records of DIAMOND GAS HEATING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND GAS HEATING SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as DIAMOND GAS HEATING SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND GAS HEATING SERVICES 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 TypeResolution
Defending partyDIAMOND GAS HEATING SERVICES LTD Event Date2018-12-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIAMOND GAS HEATING SERVICES LTDEvent Date2018-11-08
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIAMOND GAS HEATING SERVICES LTDEvent Date2018-08-01
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6298 A petition to wind-up the above-named Company of 6 The Hamlet, Hillesden, Buckingham, England, MK18 4BX (Registered Office) presented on the 1 August 2018 by CITY PLUMBING SUPPLIES HOLDINGS LIMITED of Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (Registered Office) (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 22 October 2018 at 10:00am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 1600 hours on 19 October 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIAMOND GAS HEATING SERVICES LTDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND GAS HEATING SERVICES 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 GAS HEATING SERVICES LTD 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.
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