Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIAMOND RAIL HOLIDAYS LIMITED
Company Information for

DIAMOND RAIL HOLIDAYS LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, KE16,
Company Registration Number
06911306
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Diamond Rail Holidays Ltd
DIAMOND RAIL HOLIDAYS LIMITED was founded on 2009-05-20 and had its registered office in Market Harborough. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
DIAMOND RAIL HOLIDAYS LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
KE16
Other companies in KE16
 
Filing Information
Company Number 06911306
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-21 23:50:24
Primary Source:Companies House
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.

Company Officers of DIAMOND RAIL HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RILEY
Director 2009-05-20
SAMANTHA LOUISE RILEY
Director 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RILEY DIAMOND TRANSPORTATION LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
KEVIN RILEY STUDY EXPRESS LIMITED Director 1998-12-03 CURRENT 1998-12-03 Dissolved 2015-06-09
KEVIN RILEY DIAMOND SHORTBREAK HOLIDAYS LIMITED Director 1998-05-05 CURRENT 1998-04-15 Liquidation
SAMANTHA LOUISE RILEY DIAMOND TRANSPORTATION LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
SAMANTHA LOUISE RILEY STUDY EXPRESS LIMITED Director 2000-10-29 CURRENT 1998-12-03 Dissolved 2015-06-09
SAMANTHA LOUISE RILEY DIAMOND SHORTBREAK HOLIDAYS LIMITED Director 1998-05-05 CURRENT 1998-04-15 Liquidation

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
2017-10-24GAZ2STRUCK OFF AND DISSOLVED
2017-08-08GAZ1FIRST GAZETTE
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0120/05/16 FULL LIST
2016-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0120/05/15 FULL LIST
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0120/05/14 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AR0120/05/13 FULL LIST
2012-06-14AR0120/05/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-01AR0120/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE RILEY / 31/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RILEY / 31/05/2011
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-13AR0120/05/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 63 ANSON HOUSE COMPASS POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 9HW
2009-07-07225CURRSHO FROM 31/05/2010 TO 30/09/2009
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIAMOND RAIL HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DIAMOND RAIL HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND RAIL HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30

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 DIAMOND RAIL HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND RAIL HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND RAIL HOLIDAYS LIMITED
Trademarks
We have not found any records of DIAMOND RAIL HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND RAIL HOLIDAYS 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 (82990 - Other business support service activities not elsewhere classified) as DIAMOND RAIL HOLIDAYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND RAIL HOLIDAYS 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 DIAMOND RAIL HOLIDAYS 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 RAIL HOLIDAYS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.