Diamond Shopfitting Limited

Company Name	Diamond Shopfitting Limited
Director	David John Haughton
Company Status	Liquidation
Company Number	02943671
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr David John Haughton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ

Secretary Name	Mrs Karen Haughton
Status	Current
Appointed	31 July 2012(18 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	C/O Quantuma Advisory Ltd, Third Floor 196 Deansga Manchester M3 3WF

Director Name	Mr Gerald Woodhead
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Secretary Name	Gerald Woodhead
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Shopfitter
Correspondence Address	44 Scarisbrick Road Burnage Manchester Cheshire M19 2BS

Secretary Name	Mr David John Haughton
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	diamondshopfitting.co.uk

Location

Registered Address	C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	David John Haughton 50.00% Ordinary
1 at £1	Karen Haughton 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,439
Cash	£81,159
Current Liabilities	£142,398

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2021 (2 years, 9 months ago)
Next Return Due	14 August 2022 (overdue)

Charges

27 November 2020	Delivered on: 11 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

7 October 2023	Liquidators' statement of receipts and payments to 2 August 2023 (22 pages)
11 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03 (1 page)
11 August 2022	Registered office address changed from Haigh Avenue Whitehill Industrial Estate Reddish Stockport Cheshire SK4 1NU to C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF on 11 August 2022 (2 pages)
11 August 2022	Statement of affairs (10 pages)
11 August 2022	Appointment of a voluntary liquidator (3 pages)
20 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
11 December 2020	Registration of charge 029436710001, created on 27 November 2020 (23 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
22 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
12 December 2012	Termination of appointment of Gerald Woodhead as a director (1 page)
12 December 2012	Termination of appointment of Gerald Woodhead as a director (1 page)
13 September 2012	Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
13 September 2012	Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Termination of appointment of David Haughton as a secretary (1 page)
31 July 2012	Termination of appointment of David Haughton as a secretary (1 page)
31 July 2012	Appointment of Mrs Karen Haughton as a secretary (1 page)
31 July 2012	Appointment of Mrs Karen Haughton as a secretary (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 November 2011	Director's details changed for Mr David John Haughton on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Gerald Woodhead on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr David John Haughton on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Gerald Woodhead on 14 November 2011 (2 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Secretary's details changed for Mr David John Haughton on 25 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr David John Haughton on 25 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr David John Haughton on 25 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr David John Haughton on 25 October 2010 (2 pages)
5 July 2010	Director's details changed for David John Haughton on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for David John Haughton on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Gerald Woodhead on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Gerald Woodhead on 25 June 2010 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2006	Return made up to 28/06/06; full list of members (7 pages)
4 July 2006	Return made up to 28/06/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 July 2004	Return made up to 28/06/04; full list of members (7 pages)
1 July 2004	Return made up to 28/06/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 June 1999	Return made up to 28/06/99; no change of members (4 pages)
24 June 1999	Return made up to 28/06/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 July 1997	Return made up to 28/06/97; no change of members (4 pages)
4 July 1997	Return made up to 28/06/97; no change of members (4 pages)
19 June 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 June 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 June 1995	Return made up to 28/06/95; full list of members (6 pages)
28 June 1995	Return made up to 28/06/95; full list of members (6 pages)
28 June 1994	Incorporation (10 pages)
28 June 1994	Incorporation (10 pages)

Diamond Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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