Company Information for DIAMOND LEISURE LIMITED
4 EBOR AVENUE, HORNSEA, HULL, EAST YORKSHIRE, HU18 1SR,
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Company Registration Number
04926707
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DIAMOND LEISURE LIMITED | |
Legal Registered Office | |
4 EBOR AVENUE HORNSEA HULL EAST YORKSHIRE HU18 1SR Other companies in HU18 | |
Company Number | 04926707 | |
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Company ID Number | 04926707 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 02:58:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DIAMOND LEISURE TRANSPORT LIMITED | UNIT 6 CURRAN HOUSE TWIN SPIRES CENTRE BELFAST BT13 2LF | Active | Company formed on the 2009-11-26 | |
DIAMOND LEISURE UK LIMITED | 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG | Liquidation | Company formed on the 2008-04-18 | |
DIAMOND LEISURE HOLDINGS LTD | 66 Abbeydale Road Sheffield S7 1FD | Active - Proposal to Strike off | Company formed on the 2017-10-11 | |
DIAMOND LEISURE LTD | 35 BURDONS CLOSE WENVOE VALE OF GLAMORGAN CF5 6FE | Active | Company formed on the 2020-04-27 |
Officer | Role | Date Appointed |
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HELEN PRESCOTT |
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MICHAEL ANTHONY GARDNER |
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HELEN PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/10/08; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/10/07; full list of members | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AX | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | |
88(2)R | AD 21/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2013-01-31 | £ 23,691 |
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Creditors Due Within One Year | 2012-01-31 | £ 5,310 |
Creditors and other liabilities
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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 LEISURE LIMITED
Cash Bank In Hand | 2013-01-31 | £ 1,475 |
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Cash Bank In Hand | 2012-01-31 | £ 2,650 |
Current Assets | 2013-01-31 | £ 13,472 |
Current Assets | 2012-01-31 | £ 6,470 |
Debtors | 2013-01-31 | £ 8,997 |
Debtors | 2012-01-31 | £ 3,820 |
Shareholder Funds | 2012-01-31 | £ 1,160 |
Stocks Inventory | 2013-01-31 | £ 3,000 |
Tangible Fixed Assets | 2013-01-31 | £ 2,205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as DIAMOND LEISURE LIMITED are:
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. |