Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > DIAMOND CAR HIRE LIMITED
Company Information for DIAMOND CAR HIRE LIMITED
320A HIGH STREET, STOKE ON TRENT, STAFFORDSHIRE, ST6 5XG,
|
Company Registration Number
 05749320 Private Limited Company
|
Company Overview
About Diamond Car Hire Ltd
DIAMOND CAR HIRE LIMITED was founded on 2006-03-20 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Diamond Car Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DIAMOND CAR HIRE LIMITED | |
| Legal Registered Office | |
| 320A HIGH STREET STOKE ON TRENT STAFFORDSHIRE ST6 5XG Other companies in ST6 | |
Filing Information
| Company Number | 05749320 | |
|---|---|---|
| Company ID Number | 05749320 | |
| Date formed | 2006-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2011 | |
| Account next due | 30/06/2013 | |
| Latest return | 20/03/2012 | |
| Return next due | 17/04/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 18:45:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND CAR HIRE LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name DIAMOND CAR HIRE LIMITED
The following companies were found which have the same name as DIAMOND CAR HIRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND CAR HIRE LIMITED LIMITED | 7 7 KENSINGTON CHURCH COURT LONDON KENSINGTON UNITED KINGDOM W8 4SP | Dissolved | Company formed on the 2014-02-07 |
Company Officers of DIAMOND CAR HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAJID KHAN |
||
WAJID KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IMRAN HUSSAIN |
Company Secretary | ||
OMER HUSSAIN |
Director | ||
SADUF EILAHI |
Director | ||
WAJID KHAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Wajid Khan on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WAJID KHAN on 2009-10-01 | |
| 225 | Accounting reference date extended from 31/03/2009 to 30/09/2009 | |
| 363a | Return made up to 20/03/09; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OMER HUSSAIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY IMRAN HUSSAIN | |
| 288a | Director and secretary appointed wajid khan | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/03/08; no change of members | |
| 287 | Registered office changed on 23/05/2008 from diamond building westminster road bolton lancashire BL7 1JA | |
| 363s | Return made up to 20/03/07; full list of members | |
| 288a | New director appointed | |
| 288b | Director resigned | |
| 287 | Registered office changed on 02/04/07 from: diamond building westminster road bolton lancashire BL1 7JA | |
| 287 | Registered office changed on 28/03/07 from: 17 webster street bolton BL3 2QY | |
| 288b | Director resigned | |
| 288a | New director appointed | |
| 288c | Director's particulars changed | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/03/06-06/06/06 £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 17 WEBSTER STREET BOLTON BL3 2QY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIAMOND CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-08-30 |
| Petitions to Wind Up (Companies) | 2012-08-08 |
| Petitions to Wind Up (Companies) | 2010-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND CAR HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND CAR HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of DIAMOND CAR HIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND CAR HIRE LIMITED
Income
Government Income
We have not found government income sources for DIAMOND CAR HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DIAMOND CAR HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND CAR HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | DIAMOND CAR HIRE LIMITED | Event Date | 2012-08-20 |
| In the High Court Of Justice case number 005544 Liquidator appointed: S Fearns Ground Floor Copthall House , King Street , Newcastle Under Lyme , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DIAMOND CAR HIRE LIMITED | Event Date | 2012-07-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5544 A Petition to wind up the above-named Company, Registration Number 05749320, of 320a High Street, Stoke On Trent, Staffordshire, ST6 5XG, principal trading address at 19 Webster Street, Bolton, BL3 2QY , presented on 5 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1609460/37/A.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DIAMOND CAR HIRE LIMITED | Event Date | 2010-10-20 |
| In the High Court of Justice, Chancery Division Companies Court case number 8754 A Petition to wind up the above named Company of 320A High Street, Stoke on Trent, Staffs, ST6 5XG , presented on 20 October 2010 , by TRADEX INSURANCE COMPANY LIMITED , 7 Selsdon Way, London, E14 9GL , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 08 December 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 7 December 2010. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW, Tel: 020 7251 3663, Fax: 020 7251 3773. (Ref: TH/JH/20216) . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND CAR HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAMOND CAR HIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode ST6 5XG