| Company Name | Diamond Nurseries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07751485 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 5 March 2015 (9 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Trevor John Robins |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2013(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 932 Ashton Road Ashton Road Oldham OL8 3JS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Laura Ann Carter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 November 2012) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT |
| Director Name | Mr Roger Carter |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2011(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 October 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT |
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £0.05 | Gemma Walton 25.00% Redeemable |
|---|---|
| 10 at £0.05 | Julie Thompson 25.00% Redeemable |
| 40 at £0.01 | Laura A. Carter 25.00% Ordinary |
| 40 at £0.01 | Roger Carter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,370 |
| Cash | £48,126 |
| Current Liabilities | £46,756 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 15 January 2014 | Resolutions
|
| 15 January 2014 | Resolutions
|
| 15 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 15 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2014 | Registered office address changed from 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT United Kingdom on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT United Kingdom on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT United Kingdom on 5 January 2014 (2 pages) |
| 16 October 2013 | Appointment of Mr Trevor John Robins as a director on 2 October 2013 (2 pages) |
| 16 October 2013 | Appointment of Mr Trevor John Robins as a director on 2 October 2013 (2 pages) |
| 16 October 2013 | Appointment of Mr Trevor John Robins as a director on 2 October 2013 (2 pages) |
| 2 October 2013 | Termination of appointment of Roger Carter as a director on 2 October 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Roger Carter as a director on 2 October 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Roger Carter as a director on 2 October 2013 (1 page) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 November 2012 | Termination of appointment of Laura Ann Carter as a director on 12 November 2012 (1 page) |
| 12 November 2012 | Termination of appointment of Laura Ann Carter as a director on 12 November 2012 (1 page) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Appointment of Mr Roger Carter as a director (2 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 1 September 2011 | Appointment of Mrs Laura Ann Carter as a director (2 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 1 September 2011 | Appointment of Mrs Laura Ann Carter as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Roger Carter as a director (2 pages) |
| 1 September 2011 | Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 24 August 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 August 2011 | Incorporation (20 pages) |
| 24 August 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 August 2011 | Incorporation (20 pages) |