Dissolved 2017-02-07
Company Information for PAUL DIAMOND LIMITED
ABERAERON, DYFED, SA46,
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Company Registration Number
04886110
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
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PAUL DIAMOND LIMITED | |
Legal Registered Office | |
ABERAERON DYFED | |
Company Number | 04886110 | |
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Date formed | 2003-09-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 22:54:54 |
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Registered address | Last known status | Formation date | ||
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PAUL DIAMOND, GROSSISTE EN VIANDE LTEE | 18 RUE VISITATION C.P. 8 JOLIETTE Quebec J6E3Z3 | Dissolved | Company formed on the 1979-10-09 | |
PAUL DIAMOND LTD. | 8 LEONARD DR Nassau EAST ROCKAWAY NY 11518 | Active | Company formed on the 1992-01-10 | |
PAUL DIAMOND EXPORTS LTD | 5 OLLERTON PARK BURTONWOOD WARRINGTON CHESHIRE WA5 4EB | Active - Proposal to Strike off | Company formed on the 2020-07-24 |
Officer | Role | Date Appointed |
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SUSAN ARCH JONES |
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PAUL ANTHONY DIAMOND |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANTHONY DIAMOND |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 2 MARKET STREET ABERAERON CEREDIGION SA46 0AS | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DIAMOND / 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 FULL LIST | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.39 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Creditors Due Within One Year | 2012-09-30 | £ 6,337 |
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Creditors Due Within One Year | 2011-09-30 | £ 6,473 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL DIAMOND LIMITED
Cash Bank In Hand | 2012-09-30 | £ 7,970 |
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Cash Bank In Hand | 2011-09-30 | £ 5,140 |
Current Assets | 2012-09-30 | £ 21,470 |
Current Assets | 2011-09-30 | £ 22,470 |
Shareholder Funds | 2012-09-30 | £ 15,134 |
Shareholder Funds | 2011-09-30 | £ 15,998 |
Stocks Inventory | 2012-09-30 | £ 13,500 |
Stocks Inventory | 2011-09-30 | £ 17,330 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PAUL DIAMOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |