Dissolved
Dissolved 2016-03-16
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Company Information for DIAMOND CABS LIMITED
340 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
 07455809 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Diamond Cabs Ltd
DIAMOND CABS LIMITED was founded on 2010-11-30 and had its registered office in 340 Deansgate. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIAMOND CABS LIMITED | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER | |
Filing Information
| Company Number | 07455809 | |
|---|---|---|
| Date formed | 2010-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:51:45 |
| Companies House |
|
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Companies with same name DIAMOND CABS LIMITED
The following companies were found which have the same name as DIAMOND CABS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND CABS (LONDON) LIMITED | 142 BENTWORTH ROAD LONDON W12 7AH | Dissolved | Company formed on the 2011-09-07 | |
| DIAMOND CABS AND COACH HIRE LIMITED | Magheradunbar Enniskillen BT74 5NN | Active | Company formed on the 2011-03-18 | |
 |
DIAMOND CABS (ATHLONE) LIMITED | MONKSLAND, ATHLONE, CO WESTMEATH | Dissolved | Company formed on the 1993-04-02 |
 |
DIAMOND CABS LTD. | 19 MARTHA'S WAY NE CALGARY ALBERTA T3J 4Z1 | Active | Company formed on the 2015-03-30 |
| DIAMOND CABS LTD | UNIT 6A GRANGE ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH DN21 1QB | Active | Company formed on the 2016-04-29 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 6 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN ENGLAND | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O ABC ACCOUNTING SERVICES FLEXADUX HOUSE GRANGE ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCS DN21 1QB | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SANDERSON / 30/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SANDERSON / 26/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 6 FAWCETT STREET GAINSBOROUGH LINCS DN21 2LH UNITED KINGDOM | |
| AR01 | 30/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to DIAMOND CABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-30 |
| Appointment of Liquidators | 2014-11-27 |
| Resolutions for Winding-up | 2014-11-27 |
| Meetings of Creditors | 2014-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND CABS 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 CABS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 56,605 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 35,835 |
| Creditors Due Within One Year | 2012-12-31 | £ 135,795 |
| Creditors Due Within One Year | 2011-12-31 | £ 92,913 |
Creditors and other liabilities
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 CABS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 3,721 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 5,554 |
| Current Assets | 2012-12-31 | £ 24,293 |
| Current Assets | 2011-12-31 | £ 10,043 |
| Debtors | 2012-12-31 | £ 19,872 |
| Debtors | 2011-12-31 | £ 4,489 |
| Fixed Assets | 2012-12-31 | £ 79,709 |
| Fixed Assets | 2011-12-31 | £ 60,189 |
| Tangible Fixed Assets | 2012-12-31 | £ 70,259 |
| Tangible Fixed Assets | 2011-12-31 | £ 50,214 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIAMOND CABS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND CABS LIMITED
Income
Government Income
Government spend with DIAMOND CABS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Central Bedfordshire Council | |
|
Taxi |
| North Lincolnshire Council | |
|
Home To School Transport |
| Central Bedfordshire Council | |
|
Taxi |
| Central Bedfordshire Council | |
|
Taxi |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND CABS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DIAMOND CABS LIMITED | Event Date | 2015-09-25 |
| Paul Stanley and Paul W Barber both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 20 November 2014. By virtue of a Block Transfer Order in the High Court of Justice, Number 2542 of 2015, dated 19 May 2015, Paul Stanley and Paul William Barber of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY replaced Peter Andrew Blair and Richard Albert Brock Saville of Begbies Traynor (Central) LLP, 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, NG7 1TN as Joint Liquidators. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 04 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Paul Stanley , (IP No. 008123) and Paul W Barber , (IP No. 009469) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Stacey Walsh by email at stacey.walsh@begbies-traynor.com or by telephone on 0161 837 1700. Paul Stanley , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIAMOND CABS LIMITED | Event Date | 2014-11-20 |
| Richard A B Saville and Peter A Blair , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DIAMOND CABS LIMITED | Event Date | 2014-11-20 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, on 20 November 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville and Peter A Blair , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos. 007829 and 008886) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com. Julie Sanderson-Cole , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DIAMOND CABS LIMITED | Event Date | 2014-11-05 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , on 20 November 2014 , at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , not later than 12.00 noon on 19 November 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further details may contact Janette Eckloff of Begbies Traynor (Central) LLP by email at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND CABS 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 CABS 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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