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Home > England & Wales Companies > BLACK DIAMOND GROUP LIMITED
Company Information for

BLACK DIAMOND GROUP LIMITED

CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB,
Company Registration Number
06207115
Private Limited Company
Liquidation

Company Overview

About Black Diamond Group Ltd
BLACK DIAMOND GROUP LIMITED was founded on 2007-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Black Diamond Group 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
BLACK DIAMOND GROUP LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEY PLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB
Other companies in B90
 
Telephone01925416619
 
Previous Names
BLACK DIAMOND LIMITED28/11/2017
Filing Information
Company Number 06207115
Company ID Number 06207115
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP'S ACCOUNTABILITY LIMITED   FINANCIALS DIRECT LTD
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Companies with same name BLACK DIAMOND GROUP LIMITED
The following companies were found which have the same name as BLACK DIAMOND GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK DIAMOND GROUP USA, LLC 425 NW 10TH AVE STE 306 PORTLAND OR 97209 Active Company formed on the 2015-04-13
BLACK DIAMOND GROUP LLC 34 CRESCENT KY BELLEVUE WA 980061010 Active Company formed on the 2005-06-17
BLACK DIAMOND GROUP, INC. 2945 County Fair Lane Fort Collins CO 80528 Delinquent Company formed on the 2002-09-06
BLACK DIAMOND GROUP LLC 2 Gbindin Ninuola Idowu St Magodo Brooks Estates (south gate), CMD/ Jubilee Rd Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-07
BLACK DIAMOND GROUP INC. 1400 350 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 3N9 Active Company formed on the 2006-06-27
BLACK DIAMOND GROUP LIMITED 1400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2009-10-07
BLACK DIAMOND GROUP LLC 1300 EAST 9TH STREET - CLEVELAND OH 44114 Active Company formed on the 2012-08-09
BLACK DIAMOND GROUP ENTERPRISES CO. 1205 1/2 CLAIRE AVE - STEUBENVILLE OH 43952 Active Company formed on the 2006-05-10
BLACK DIAMOND GROUP, LLC NV Dissolved Company formed on the 2001-11-20
BLACK DIAMOND GROUP, LLC 1590 FOURTH STREET STE 100 MINDEN NV 89423 Dissolved Company formed on the 2004-02-03
BLACK DIAMOND GROUP, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2004-12-30
BLACK DIAMOND GROUP INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2011-01-27
BLACK DIAMOND GROUP COMPANY PTY LTD NSW 2022 Active Company formed on the 2012-12-20
Black Diamond Group Inc. 103 Quail Ridge Ct Arroyo Grande CA 93420 Dissolved Company formed on the 2005-02-17
Black Diamond Group Enterprises, Inc. 21213-B Hawthorne Blvd. Ste 5639 Torrance CA 90503 FTB Suspended Company formed on the 2007-08-28
BLACK DIAMOND GROUP, INC. Active Company formed on the 2015-12-02
Black Diamond Group, LLC 6500 E 44th Ave #F201 Denver CO 80216-6617 Good Standing Company formed on the 2017-02-25
BLACK DIAMOND GROUP, INC. 2887 S. OSCEOLA AVE ORLANDO FL 32806 Inactive Company formed on the 1997-01-23
BLACK DIAMOND GROUP LLC Delaware Unknown
BLACK DIAMOND GROUP INC Delaware Unknown

Company Officers of BLACK DIAMOND GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY COOK
 Director 2007-04-10
MARK CHRIS PANAYIDES
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE DOWNEY
 Company Secretary 2007-04-10 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY COOK GREY DIAMOND LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
MARK CHRIS PANAYIDES DIAMOND EDGE EVENTS LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2013-09-12
MARK CHRIS PANAYIDES WHITE DIAMOND LIMITED Director 2008-07-02 CURRENT 2007-10-10 Dissolved 2013-09-10
MARK CHRIS PANAYIDES EDGE CREATIVE LTD Director 2008-04-24 CURRENT 2004-08-11 Active
MARK CHRIS PANAYIDES MEDIALOOK LIMITED Director 1999-11-03 CURRENT 1999-10-11 Active

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
2020-05-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-12
2018-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-12
2017-11-28RES15CHANGE OF COMPANY NAME 14/06/20
2017-11-28CERTNMCOMPANY NAME CHANGED BLACK DIAMOND LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 11 Stratford Road Shirley Solihull West Midlands B90 3LU
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-284.20STATEMENT OF AFFAIRS/4.19
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-284.20STATEMENT OF AFFAIRS/4.19
2017-02-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01CH01Director's details changed for Mr Philip Anthony Cook on 2016-11-01
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-29AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-05AR0106/07/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COOK / 21/08/2010
2010-08-13AR0106/07/10 FULL LIST
2010-05-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU UNITED KINGDOM
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM SECOND FLOOR ESTATE HOUSE 4/6 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XA
2010-03-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY MICHELLE DOWNEY
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-2188(2)RAD 23/05/07-31/05/07 £ SI 3@1
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 23 PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BX
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-28
Resolutions for Winding-up2017-03-28
Meetings of Creditors2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against BLACK DIAMOND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF RENT DEPOSIT 2010-05-26 Outstanding CAVIAPEN TRUSTEES LIMITED
DEBENTURE 2009-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2008-07-30 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-07-16 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-07-16 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-14 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-15 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-04-10 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-03-26 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-03-11 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-03-03 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-19 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-12-14 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2013-04-30 £ 1,981,255
Creditors Due After One Year 2012-04-30 £ 2,060,180
Creditors Due After One Year 2012-04-30 £ 2,060,180
Creditors Due After One Year 2011-04-30 £ 2,060,180
Creditors Due Within One Year 2013-04-30 £ 36,832
Creditors Due Within One Year 2012-04-30 £ 38,487
Creditors Due Within One Year 2012-04-30 £ 38,487
Creditors Due Within One Year 2011-04-30 £ 16,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BLACK DIAMOND GROUP LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 46,356
Debtors 2012-04-30 £ 50,563
Debtors 2012-04-30 £ 50,563
Debtors 2011-04-30 £ 52,013
Fixed Assets 2013-04-30 £ 1,985,477
Fixed Assets 2012-04-30 £ 2,173,150
Fixed Assets 2012-04-30 £ 2,173,150
Fixed Assets 2011-04-30 £ 2,097,353
Shareholder Funds 2013-04-30 £ 13,746
Shareholder Funds 2012-04-30 £ 125,046
Shareholder Funds 2012-04-30 £ 125,046
Shareholder Funds 2011-04-30 £ 72,216
Tangible Fixed Assets 2013-04-30 £ 1,984,500
Tangible Fixed Assets 2012-04-30 £ 1,150
Tangible Fixed Assets 2012-04-30 £ 1,150
Tangible Fixed Assets 2011-04-30 £ 1,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK DIAMOND GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLACK DIAMOND GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DIAMOND GROUP 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 (68100 - Buying and selling of own real estate) as BLACK DIAMOND GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND GROUP 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 TypeAppointment of Liquidators
Defending partyBLACK DIAMOND LIMITEDEvent Date2017-03-13
Liquidator's name and address: Craig Povey and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB . : Further details contact: Glen Crees, Tel: 0121 794 0600. Ag GF122965
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACK DIAMOND LIMITEDEvent Date2017-03-13
At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 13 March 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Craig Povey and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB , (IP No 9665 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Glen Crees, Tel: 0121 794 0600. Mark Panayides , Chairman : Ag GF122965
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACK DIAMOND LIMITEDEvent Date2017-03-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the Creditors of the Company will be held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 13 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB , not later than 12.00 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 794 0600. Ag GF120509
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DIAMOND GROUP 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 BLACK DIAMOND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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