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Home > England & Wales Companies > DIAMOND CLEANING SOLUTIONS NW LIMITED
Company Information for

DIAMOND CLEANING SOLUTIONS NW LIMITED

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
08064889
Private Limited Company
Liquidation

Company Overview

About Diamond Cleaning Solutions Nw Ltd
DIAMOND CLEANING SOLUTIONS NW LIMITED was founded on 2012-05-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Diamond Cleaning Solutions Nw 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 CLEANING SOLUTIONS NW LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M25
 
Filing Information
Company Number 08064889
Company ID Number 08064889
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 24/07/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB141260651  
Last Datalog update: 2018-10-05 03:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND CLEANING SOLUTIONS NW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of DIAMOND CLEANING SOLUTIONS NW LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD COOPER
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN COSTELLO
Company Secretary 2014-01-02 2017-07-17
KIERAN FRANCIS GERRARD COSTELLO
Director 2014-01-02 2017-07-01

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
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 79 Windsor Road Prestwich Manchester M25 0DB
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27LIQ02Voluntary liquidation Statement of affairs
2018-07-27600Appointment of a voluntary liquidator
2018-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-10
2018-04-24AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-08-15TM02Termination of appointment of Karen Costello on 2017-07-17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN FRANCIS GERRARD COSTELLO
2017-08-15PSC07CESSATION OF KIERAN FRANCIS GERRARD COSTELLO AS A PERSON OF SIGNIFICANT CONTROL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0111/05/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 14a Whitelegge Street Bury Whitelegge Street Bury Lancashire BL8 1SW England
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AA01Previous accounting period extended from 31/05/13 TO 31/07/13
2014-01-02AP03Appointment of Mrs Karen Costello as company secretary
2014-01-02AP01DIRECTOR APPOINTED MR KIERAN FRANCIS GERRARD COSTELLO
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM C/O 10 10 Willow Road Prestwich Manchester Greater Manchester M25 3DZ United Kingdom
2013-05-16AR0111/05/13 FULL LIST
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to DIAMOND CLEANING SOLUTIONS NW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-16
Resolution2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND CLEANING SOLUTIONS NW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-09-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-05-11 £ 93,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CLEANING SOLUTIONS NW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-11 £ 1
Cash Bank In Hand 2012-05-11 £ 8,958
Current Assets 2012-05-11 £ 104,508
Debtors 2012-05-11 £ 95,550
Fixed Assets 2012-05-11 £ 16,384
Secured Debts 2012-05-11 £ 50,760
Shareholder Funds 2012-05-11 £ 7,611
Tangible Fixed Assets 2012-05-11 £ 16,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND CLEANING SOLUTIONS NW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND CLEANING SOLUTIONS NW LIMITED
Trademarks
We have not found any records of DIAMOND CLEANING SOLUTIONS NW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND CLEANING SOLUTIONS NW 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 (81222 - Specialised cleaning services) as DIAMOND CLEANING SOLUTIONS NW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND CLEANING SOLUTIONS NW 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 TypeAppointmen
Defending partyDIAMOND CLEANING SOLUTIONS NW LIMITEDEvent Date2018-07-16
Name of Company: DIAMOND CLEANING SOLUTIONS NW LIMITED Company Number: 08064889 Nature of Business: Specialised cleaning services Registered office: 79 Windsor Road, Prestwich, Manchester, M2 0DB Type…
 
Initiating party Event TypeResolution
Defending partyDIAMOND CLEANING SOLUTIONS NW LIMITEDEvent Date2018-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND CLEANING SOLUTIONS NW 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 CLEANING SOLUTIONS NW 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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