Diamonds Flooring Limited

Company Name	Diamonds Flooring Limited
Company Status	Dissolved
Company Number	05930513
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 7 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Edward Diamond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elmers Park Bletchley Milton Keynes Buckinghamshire MK6 3DJ

Director Name	Margaret O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Shaftesbury Crescent Bletchley Milton Keynes Buckinghamshire MK3 6LH

Secretary Name	Mr Edward Diamond
Status	Closed
Appointed	01 March 2008(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	1 Elmers Park Bletchley Milton Keynes Bucks MK3 6DJ

Secretary Name	Mr Richard Galloway
Nationality	British
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cottage Common Loughton Milton Keynes Bucks MK5 8AE

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	C/O Royce Peeling Green Limited The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£62,230
Cash	£6,316
Current Liabilities	£69,509

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 March 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 March 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
1 July 2015	Liquidators' statement of receipts and payments to 23 April 2015 (11 pages)
1 July 2015	Liquidators statement of receipts and payments to 23 April 2015 (11 pages)
1 July 2015	Liquidators' statement of receipts and payments to 23 April 2015 (11 pages)
27 June 2014	Liquidators' statement of receipts and payments to 23 April 2014 (10 pages)
27 June 2014	Liquidators statement of receipts and payments to 23 April 2014 (10 pages)
27 June 2014	Liquidators' statement of receipts and payments to 23 April 2014 (10 pages)
8 May 2013	Registered office address changed from 134 Queensway Bletchley Milton Keynes MK2 2RS England on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from 134 Queensway Bletchley Milton Keynes MK2 2RS England on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from 134 Queensway Bletchley Milton Keynes MK2 2RS England on 8 May 2013 (2 pages)
2 May 2013	Appointment of a voluntary liquidator (1 page)
2 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2013	Appointment of a voluntary liquidator (1 page)
2 May 2013	Statement of affairs with form 4.19 (7 pages)
2 May 2013	Statement of affairs with form 4.19 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 March 2013	Registered office address changed from 63 High Street Newport Pagnell Milton Keynes MK16 8AT on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 63 High Street Newport Pagnell Milton Keynes MK16 8AT on 26 March 2013 (1 page)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 200 (5 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 200 (5 pages)
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)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Richard Galloway as a secretary (1 page)
1 July 2011	Appointment of Mr Edward Diamond as a secretary (1 page)
1 July 2011	Termination of appointment of Richard Galloway as a secretary (1 page)
1 July 2011	Appointment of Mr Edward Diamond as a secretary (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Margaret O'brien on 31 August 2010 (2 pages)
15 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Margaret O'brien on 31 August 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008	Return made up to 11/09/08; full list of members (4 pages)
9 October 2008	Return made up to 11/09/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 November 2007	Return made up to 11/09/07; full list of members (2 pages)
5 November 2007	Return made up to 11/09/07; full list of members (2 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
22 May 2007	Registered office changed on 22/05/07 from: units 1 & 2 chapel farm hanslope road hartwell northamptonshire NN7 2EU (1 page)
22 May 2007	Registered office changed on 22/05/07 from: units 1 & 2 chapel farm hanslope road hartwell northamptonshire NN7 2EU (1 page)
11 September 2006	Incorporation (18 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Incorporation (18 pages)
11 September 2006	Secretary resigned (1 page)

Diamonds Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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