Company NameDiamond Dance Bars Limited
Company StatusDissolved
Company Number05281911
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Secretary NameVivien Ballentine
NationalityBritish
StatusClosed
Appointed15 April 2005(5 months after company formation)
Appointment Duration16 years, 4 months (closed 31 August 2021)
RoleSecretary
Correspondence AddressThe Whitehouse Victoria Road
Bolton
BL1 5AS
Director NameMr Barry Grundy
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(2 years, 1 month after company formation)
Appointment Duration14 years, 8 months (closed 31 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Whitehouse Victoria Road
Bolton
BL1 5AS
Director NameGenna Grundy
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Warwick Gardens
Bolton
BL3 3SP
Secretary NameMartin Solomon
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address127 Rutherford Drive
Overhulton
Bolton
BL5 1DW

Location

Registered Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Barry Grundy
100.00%
Ordinary

Financials

Year2014
Net Worth£604
Cash£27,334
Current Liabilities£29,103

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

19 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
21 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018Change of details for Mr Barry Grundy as a person with significant control on 6 April 2018 (2 pages)
25 September 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
17 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017Change of details for Mr Barry Grundy as a person with significant control on 9 November 2017 (2 pages)
17 November 2017Change of details for Mr Barry Grundy as a person with significant control on 9 November 2017 (2 pages)
18 July 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
18 July 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
20 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016Secretary's details changed for Vivien Ballentine on 21 December 2015 (1 page)
17 November 2016Secretary's details changed for Vivien Ballentine on 21 December 2015 (1 page)
17 November 2016Director's details changed for Barry Grundy on 21 December 2015 (2 pages)
17 November 2016Director's details changed for Barry Grundy on 21 December 2015 (2 pages)
15 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(4 pages)
27 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(4 pages)
18 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
21 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
5 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page)
5 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page)
5 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 October 2012 (1 page)
5 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 December 2010Director's details changed for Barry Grundy on 30 August 2010 (2 pages)
1 December 2010Secretary's details changed for Vivien Ballentine on 30 August 2010 (2 pages)
1 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 December 2010Director's details changed for Barry Grundy on 30 August 2010 (2 pages)
1 December 2010Secretary's details changed for Vivien Ballentine on 30 August 2010 (2 pages)
25 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Barry Grundy on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Barry Grundy on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
14 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 December 2008Return made up to 09/11/08; full list of members (3 pages)
10 December 2008Return made up to 09/11/08; full list of members (3 pages)
8 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 09/11/07; full list of members (2 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 09/11/07; full list of members (2 pages)
1 February 2007New director appointed (1 page)
1 February 2007Director resigned (1 page)
1 February 2007Director resigned (1 page)
1 February 2007New director appointed (1 page)
13 December 2006Return made up to 09/11/06; full list of members (2 pages)
13 December 2006Return made up to 09/11/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 July 2006Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
11 July 2006Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
28 November 2005Return made up to 09/11/05; full list of members (2 pages)
28 November 2005Return made up to 09/11/05; full list of members (2 pages)
5 May 2005New secretary appointed (1 page)
5 May 2005Secretary resigned (1 page)
5 May 2005New secretary appointed (1 page)
5 May 2005Secretary resigned (1 page)
9 November 2004Incorporation (12 pages)
9 November 2004Incorporation (12 pages)