Liquidation
Company Information for DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED
SUITE 17 BUILDING 6, CROXLEY GREEN BUSINESS, HATTERS LANE, WATFORD, WD18 8YH,
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Company Registration Number
01498765
Private Limited Company
Liquidation |
Company Name | |
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DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED | |
Legal Registered Office | |
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS HATTERS LANE WATFORD WD18 8YH Other companies in SW2 | |
Company Number | 01498765 | |
---|---|---|
Company ID Number | 01498765 | |
Date formed | 1980-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/06/2017 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 18:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN GUTHRIE |
||
MARK ADRIAN GUTHRIE |
||
ANNA CHRISTINE SPERLING |
||
NICHOLAS ANTHONY SPERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ALBERT TURNER |
Director | ||
ANN VERONICA GUTHRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURED QUALITY CONSTRUCTION LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1990-04-30 | Dissolved 2016-05-24 | |
AMPHIPILE LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1977-03-01 | Dissolved 2016-05-24 | |
INTERWARMTH LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1973-11-22 | Dissolved 2016-05-24 | |
SIDEVALE (BUILDING CONTRACTORS) LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1972-08-10 | Dissolved 2016-05-24 | |
DML OVERAGES LTD | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-02-27 | |
DML ROWS LTD | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
DIAMOND MERCHANTS 2 LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-02-21 | |
DIAMOND MERCHANTS 2A LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-02-21 | |
ASSURED QUALITY CONSTRUCTION LIMITED | Director | 1992-04-30 | CURRENT | 1990-04-30 | Dissolved 2016-05-24 | |
AMPHIPILE LIMITED | Director | 1992-02-28 | CURRENT | 1977-03-01 | Dissolved 2016-05-24 | |
KNIGHT RENTALS LIMITED | Director | 1991-12-12 | CURRENT | 1957-07-05 | Active | |
INTERWARMTH LIMITED | Director | 1991-02-28 | CURRENT | 1973-11-22 | Dissolved 2016-05-24 | |
SIDEVALE (BUILDING CONTRACTORS) LIMITED | Director | 1991-02-28 | CURRENT | 1972-08-10 | Dissolved 2016-05-24 | |
AMPHIPILE LIMITED | Director | 2003-09-26 | CURRENT | 1977-03-01 | Dissolved 2016-05-24 | |
ASSURED QUALITY CONSTRUCTION LIMITED | Director | 2003-09-26 | CURRENT | 1990-04-30 | Dissolved 2016-05-24 | |
SIDEVALE (BUILDING CONTRACTORS) LIMITED | Director | 2003-09-26 | CURRENT | 1972-08-10 | Dissolved 2016-05-24 | |
INTERWARMTH LIMITED | Director | 2003-08-26 | CURRENT | 1973-11-22 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 11 STREATHAM COMMON SOUTH LONDON SW16 3BT ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 43/45 ACRE LANE LONDON SW2 5TN | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 55600 | |
AR01 | 28/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINE SPERLING / 27/02/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 55600 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 55600 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY SPERLING / 08/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 55600 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 05/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000/55600 05/01/2009 | |
88(2) | AD 05/01/09 GBP SI 50600@1=50600 GBP IC 5000/55600 | |
288a | DIRECTOR APPOINTED ANNA CHRISTINE SPERLING | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2016-12-20 |
Appointment of Liquidators | 2016-12-20 |
Resolutions for Winding-up | 2016-12-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 BUILDERS' & PLUMBERS' MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED | Event Date | 2016-12-14 |
I, James Eldridge of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 14 December 2016 I was appointed joint liquidator of Diamond Builders and Plumbers Merchants Limited by resolutions of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 13 February 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, James Eldridge of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 13 February 2017. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED | Event Date | 2016-12-14 |
James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED | Event Date | 2016-12-14 |
At a General Meeting of the Company held at 150 Aldersgate Street, London EC1A 4AB, on 14 December 2016 , at 10.30 am, the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly. For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. | |||
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. |