Active - Proposal to Strike off
Company Information for DIAMOND 500 LIMITED
CENTURY HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW,
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Company Registration Number
07139701
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DIAMOND 500 LIMITED | ||||
Legal Registered Office | ||||
CENTURY HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW Other companies in SK7 | ||||
Previous Names | ||||
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Company Number | 07139701 | |
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Company ID Number | 07139701 | |
Date formed | 2010-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-01-28 | |
Return next due | 2018-02-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-18 05:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MARTIN CLAYTON |
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MARK ADRIAN FOLEY |
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DAVID ALAN LEECH |
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TIMOTHY JAMES MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN TERENCE HESSELDEN |
Director | ||
SIMON ROBERT SLATER WORRALL |
Company Secretary | ||
SIMON ROBERT SLATER WORRALL |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
GEORGE FITZGERALD MAYNARD |
Director | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG REACH INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2000-10-09 | Liquidation | |
BARKWOOD LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-25 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-20 | Liquidation | |
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 1977-03-07 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-08-01 | CURRENT | 1981-07-17 | Liquidation | |
TYSERS INSURANCE BROKERS LIMITED | Director | 2016-06-28 | CURRENT | 1994-08-11 | Active | |
SVALINN 1319 LIMITED | Director | 2016-06-28 | CURRENT | 2002-08-23 | Active | |
ALBEMARLE INSURANCE BROKERS LIMITED | Director | 2009-09-21 | CURRENT | 1979-12-11 | Dissolved 2017-06-06 | |
CARDWELL & DREW LIMITED | Director | 2008-03-20 | CURRENT | 1987-09-03 | Dissolved 2017-06-06 | |
CARDWELL & DREW LIMITED | Director | 2008-03-20 | CURRENT | 1987-09-03 | Dissolved 2017-06-06 | |
ALBEMARLE INSURANCE BROKERS LIMITED | Director | 2009-09-21 | CURRENT | 1979-12-11 | Dissolved 2017-06-06 | |
CARDWELL & DREW LIMITED | Director | 2008-03-20 | CURRENT | 1987-09-03 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TERENCE HESSELDEN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2013-10-16 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON WORRALL | |
RES15 | CHANGE OF NAME 16/10/2013 | |
CERTNM | Company name changed doodson 500 LIMITED\certificate issued on 28/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Martin Clayton on 2012-01-28 | |
AA01 | Current accounting period extended from 31/07/11 TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON WORRALL on 2011-06-30 | |
AP03 | SECRETARY APPOINTED MR SIMON WORRALL | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SLATER WORRALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MARSHALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN LEECH | |
AP01 | DIRECTOR APPOINTED MR IAN TERENCE HESSELDEN | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN FOLEY | |
AR01 | 28/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 11/03/2010 | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 698 LIMITED CERTIFICATE ISSUED ON 12/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEBENTURE | Outstanding | MACQUARIE BANK LIMITED |
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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 500 LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DIAMOND 500 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. |