Company Information for DIAMOND GAS HEATING SERVICES LTD
4385, 06340831: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
06340831
Private Limited Company
Liquidation |
Company Name | ||||
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DIAMOND GAS HEATING SERVICES LTD | ||||
Legal Registered Office | ||||
4385 06340831: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in MK4 | ||||
Previous Names | ||||
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Company Number | 06340831 | |
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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 |
Last Datalog update: | 2019-10-06 13:01:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DIAMOND GAS HEATING SERVICES LTD | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
RES13 | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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RP05 | Companies House applied as default registered office address PO Box 4385, 06340831: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 6 6 the Hamlet Hillesden Buckingham MK18 4BX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 6 THE HAMLET HILLESDEN BUCKINGHAM BUCKINGHAMSHIRE MK18 4BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM 25 Wallwin Close Roade Northampton NN7 2NA | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 31 Bowland Drive Emerson Valley Milton Keynes MK4 2DN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 31 Bowland Drive Emerson Valley Milton Keynes MK4 2DN | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed diamond gas, electrical & maintenance services LIMITED\certificate issued on 16/06/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GREGORY / 31/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DG ELECTRICAL MAINTENANCE SERVICES LTD CERTIFICATE ISSUED ON 01/09/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREGORY / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 BOWLAND DRIVE EMERSON VALLEY MILTON KEYNES MK4 2DN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 19 BILBROOK LANE FURZTON MILTON KEYNES MK4 1LW | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 23 WHITE HORSE DRIVE, EMERSON VALLEY, MILTON KEYNES BUCKS MK4 2AZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-12-12 |
Appointment of Liquidators | 2018-11-16 |
Petitions to Wind Up (Companies) | 2018-10-09 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due After One Year | 2011-09-01 | £ 2,700 |
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Creditors Due Within One Year | 2011-09-01 | £ 21,452 |
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 DIAMOND GAS HEATING SERVICES LTD
Called Up Share Capital | 2011-09-01 | £ 1 |
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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
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DIAMOND GAS HEATING SERVICES LTD | Event Date | 2018-12-12 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIAMOND GAS HEATING SERVICES LTD | Event Date | 2018-11-08 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DIAMOND GAS HEATING SERVICES LTD | Event Date | 2018-08-01 |
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 Type | Proposal to Strike Off | |
Defending party | DIAMOND GAS HEATING SERVICES LTD | Event Date | 2011-08-30 |
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. |