| Company Name | Diamond Recruitment Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 05551460 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Kenneth Brown |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 Prescot Road St Helens Merseyside WA10 3AG |
| Director Name | Gary John May |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Pine View Winstanley Wigan Lancashire WN3 6DF |
| Secretary Name | Mr Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 Prescot Road St Helens Merseyside WA10 3AG |
| Director Name | Mrs Angela Michelle Brown |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 Prescot Rd St Helens Merseyside WA10 3AG |
| Director Name | Mrs Patricia Ann May |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Pine View Winstanley Wigan Lancashire WN3 6DF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Bridgestones 2 Cromwell Court Oldham OL1 1ET |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £497 |
| Current Liabilities | £309,082 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 13 November 2016 (overdue) |
|---|
Filing History
| 10 January 2024 | Registered office address changed from C/O Bridgestones 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones 2 Cromwell Court Oldham OL1 1ET on 10 January 2024 (2 pages) |
|---|---|
| 2 June 2023 | Liquidators' statement of receipts and payments to 27 March 2023 (14 pages) |
| 26 May 2022 | Liquidators' statement of receipts and payments to 27 March 2022 (14 pages) |
| 25 May 2021 | Liquidators' statement of receipts and payments to 27 March 2021 (14 pages) |
| 16 April 2020 | Liquidators' statement of receipts and payments to 27 March 2020 (14 pages) |
| 19 June 2019 | Liquidators' statement of receipts and payments to 27 March 2019 (15 pages) |
| 6 June 2019 | Liquidators' statement of receipts and payments to 27 March 2019 (15 pages) |
| 26 March 2019 | Registered office address changed from Uhy Hacker Young Turnaround and Recovery 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 26 March 2019 (2 pages) |
| 25 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2019 | Death of a liquidator (3 pages) |
| 25 May 2018 | Liquidators' statement of receipts and payments to 27 March 2018 (18 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 27 March 2017 (17 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 27 March 2017 (17 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 27 March 2016 (12 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 27 March 2016 (12 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (12 pages) |
| 26 May 2015 | Liquidators statement of receipts and payments to 27 March 2015 (12 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (12 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 27 March 2014 (10 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (10 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (10 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (10 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 27 March 2013 (10 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (10 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 27 March 2012 (11 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (11 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (11 pages) |
| 6 April 2011 | Registered office address changed from the Lodge Crank Road St Helens Merseyside WA11 7RN on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from the Lodge Crank Road St Helens Merseyside WA11 7RN on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from the Lodge Crank Road St Helens Merseyside WA11 7RN on 6 April 2011 (1 page) |
| 5 April 2011 | Statement of affairs with form 4.19 (4 pages) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Statement of affairs with form 4.19 (4 pages) |
| 5 April 2011 | Appointment of a voluntary liquidator (2 pages) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 2 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 14 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Kenneth Brown on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gary John May on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Patricia Ann May on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Angela Michelle Brown on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gary John May on 20 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Mrs Patricia Ann May on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Angela Michelle Brown on 20 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Kenneth Brown on 20 October 2009 (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 38A church road rainford st. Helens merseyside WA11 8HD (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 38A church road rainford st. Helens merseyside WA11 8HD (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 16 September 2008 | Ad 01/11/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 16 September 2008 | Ad 01/11/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 29 August 2008 | Minutes of an extroadinary general meeting (1 page) |
| 29 August 2008 | Gbp nc 100/1000\01/11/07 (1 page) |
| 29 August 2008 | Gbp nc 100/1000\01/11/07 (1 page) |
| 29 August 2008 | Minutes of an extroadinary general meeting (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 August 2008 | Director appointed mrs angela michelle brown (1 page) |
| 26 August 2008 | Director appointed mrs patricia ann may (1 page) |
| 26 August 2008 | Director appointed mrs angela michelle brown (1 page) |
| 26 August 2008 | Director appointed mrs patricia ann may (1 page) |
| 28 October 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 November 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 14 January 2006 | Particulars of mortgage/charge (5 pages) |
| 14 January 2006 | Particulars of mortgage/charge (5 pages) |
| 28 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 20 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Incorporation (9 pages) |
| 1 September 2005 | Incorporation (9 pages) |