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Company Information for

DIAMOND HOSPITALITY LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07967424
Private Limited Company
Liquidation

Company Overview

About Diamond Hospitality Ltd
DIAMOND HOSPITALITY LIMITED was founded on 2012-02-28 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Diamond Hospitality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIAMOND HOSPITALITY LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in N12
 
Filing Information
Company Number 07967424
Company ID Number 07967424
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 10:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND HOSPITALITY LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of DIAMOND HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN JOUDREY
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL HAYNES
Director 2012-07-12 2013-01-01
TIMOTHY JOHN JOUDREY
Director 2012-02-28 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN JOUDREY CAPITAL HOSPITALITY LTD Director 2014-02-19 CURRENT 2014-02-19 Active
TIMOTHY JOHN JOUDREY STELLA INNS LTD Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2015-10-08
TIMOTHY JOHN JOUDREY PUBMATTERS LTD Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-09-07

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
2017-06-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-04-094.20STATEMENT OF AFFAIRS/4.19
2017-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-094.20STATEMENT OF AFFAIRS/4.19
2017-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-28AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0129/02/16 FULL LIST
2015-05-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/02/15 FULL LIST
2014-12-11AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0128/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-10AR0128/02/13 FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYNES
2013-05-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN JOUDREY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOUDREY
2012-08-01AP01DIRECTOR APPOINTED JONATHAN MICHAEL HAYNES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to DIAMOND HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-05
Appointment of Liquidators2017-04-05
Meetings of Creditors2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND HOSPITALITY 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 HOSPITALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-02-28 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 HOSPITALITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 100
Current Assets 2012-02-28 £ 572
Debtors 2012-02-28 £ 572
Fixed Assets 2012-02-28 £ 3,000
Shareholder Funds 2012-02-28 £ 3,072
Tangible Fixed Assets 2012-02-28 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND HOSPITALITY LIMITED
Trademarks
We have not found any records of DIAMOND HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND HOSPITALITY 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 (56302 - Public houses and bars) as DIAMOND HOSPITALITY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
Business rates information was found for DIAMOND HOSPITALITY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Public house Framesmith Arms, 287, Main Street, Bulwell, Nottingham, NG6 8EZ NG6 8EZ 29,50020140324

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIAMOND HOSPITALITY LIMITEDEvent Date2017-04-05
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, NW3 5HT, on 30 March 2017 , the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , Liquidator of G I A Insolvency Limited 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. 9213 Contact M Arkin on: 024 7722 0175 or neil@gia-insolvency.co.uk . T J Joudrey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIAMOND HOSPITALITY LIMITEDEvent Date2017-03-10
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, NW3 5HT on 30 March 2017 at 12.30 p.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIAMOND HOSPITALITY LIMITEDEvent Date1970-01-01
Liquidator's name and address: Neil Richard Gibson G I A Insolvency Limited 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND HOSPITALITY 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 HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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