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Company Information for

04288591 LIMITED

C/O GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
04288591
Private Limited Company
Liquidation

Company Overview

About 04288591 Ltd
04288591 LIMITED was founded on 2001-09-17 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". 04288591 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
04288591 LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
BYRON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
 
Previous Names
DIAMOND LIFESTYLE LIMITED05/10/2016
Filing Information
Company Number 04288591
Company ID Number 04288591
Date formed 2001-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 17/09/2007
Return next due 15/10/2008
Type of accounts FULL
Last Datalog update: 2018-10-05 09:56:29
Primary Source:Companies House
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Company Officers of 04288591 LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTYN HUGHES
Director 2006-12-08
ALAN TREVOR KEMPSON
Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL IAN HODGES
Company Secretary 2006-12-11 2008-05-02
SANDRA CHRISTINE KEMPSON
Company Secretary 2004-06-17 2006-12-11
MARK GARY MAXWELL
Director 2002-03-28 2006-12-08
RAVI MANCHANDA
Director 2004-11-05 2005-04-01
KEITH CYRIL ALLEN
Company Secretary 2002-12-11 2004-06-17
SANDRA CHRISTINE KEMPSON
Company Secretary 2001-09-17 2002-10-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-09-17 2001-09-17
COMBINED NOMINEES LIMITED
Nominated Director 2001-09-17 2001-09-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-09-17 2001-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN HUGHES BBH CORPORATE LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-11-18
PAUL MARTYN HUGHES HWC (SW) LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-10
PAUL MARTYN HUGHES CCMS MANAGEMENT (BRIGHTON) LIMITED Director 2012-05-17 CURRENT 1995-02-16 Dissolved 2013-10-01
PAUL MARTYN HUGHES ALLEN GROUP INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1996-11-01 Dissolved 2015-08-12
PAUL MARTYN HUGHES OAKSFIELD LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-06-23
PAUL MARTYN HUGHES HALLAM HOUSE DEVELOPMENTS LIMITED Director 2003-06-20 CURRENT 2003-03-06 Dissolved 2014-03-18

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
2016-10-05AC92Restoration by order of the court
2016-10-05CERTNMCOMPANY NAME CHANGED DIAMOND LIFESTYLE CERTIFICATE ISSUED ON 05/10/16
2010-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-05-274.72Voluntary liquidation creditors final meeting
2010-02-084.68 Liquidators' statement of receipts and payments to 2010-01-21
2009-08-104.68 Liquidators' statement of receipts and payments to 2009-07-21
2009-03-11288bAppointment Terminated Secretary nigel hodges
2008-08-05287Registered office changed on 05/08/2008 from diamond house 7 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY
2008-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2008-07-22
2008-07-304.20Volunatary liquidation statement of affairs with form 4.19
2008-07-30600Appointment of a voluntary liquidator
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aReturn made up to 17/09/07; full list of members
2006-12-21287Registered office changed on 21/12/06 from: keppel house allington road st neots cambridgeshire PE19 6YH
2006-12-20AUDAUDITOR'S RESIGNATION
2006-12-20155(6)aDeclaration of assistance for shares acquisition
2006-12-20RES13Resolutions passed:
  • Loan agreement 08/12/06
2006-12-20RES01ADOPT ARTICLES 20/12/06
2006-12-20RES07Resolutions passed:
  • Resolution for the acquisition of shares
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-12395Particulars of mortgage/charge
2006-10-05363(288)Director's particulars changed
2006-10-05363sReturn made up to 17/09/06; full list of members
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-19RES04NC INC ALREADY ADJUSTED 17/09/01
2005-10-19123£ NC 100/100000 17/09/01
2005-10-04363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 49B POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ
2005-04-07288bDIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-11-0688(2)RAD 01/10/02--------- £ SI 901@1
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07288aNEW SECRETARY APPOINTED
2002-12-10225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-12-10288bSECRETARY RESIGNED
2002-10-09363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 01/09/02--------- £ SI 1@1
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-1988(2)RAD 12/07/02--------- £ SI 98@1=98 £ IC 1/99
2002-05-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-03-21288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW SECRETARY APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to 04288591 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 04288591 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 04288591 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 04288591 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04288591 LIMITED
Trademarks
We have not found any records of 04288591 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04288591 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 (6523 - Other financial intermediation) as 04288591 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04288591 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04288591 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 04288591 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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