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Company Information for

DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,

Company Registration Number

07751581

Private Limited Company

Liquidation

Company Overview

About Diamond Developments Shropshire Ltd

DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Diamond Developments Shropshire 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

Legal Registered Office
Company Name
DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in SY1

Filing Information

Company Number		07751581
Company ID Number		07751581
Date formed		2011-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB175429976~~

Last Datalog update:	2018-09-07 09:00:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
TARA WENDY BUFFERY	Director	2011-08-24
GARY PETER HARRISON	Director	2011-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY PETER HARRISON	WALFORD BARNS MANAGEMENT COMPANY LTD	Director	2013-10-09	CURRENT	2013-10-09	Liquidation

More director information

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
2023-08-02		Compulsory liquidation winding up progress report
2022-07-28	WU07	Compulsory liquidation winding up progress report
2021-07-27	WU07	Compulsory liquidation winding up progress report
2020-09-03	WU07	Compulsory liquidation winding up progress report
2019-09-02	WU07	Compulsory liquidation winding up progress report
2018-08-22	WU07	Compulsory liquidation winding up progress report
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA
2017-08-09	WU04	Compulsory liquidation appointment of liquidator
2017-03-31	COCOMP	Compulsory winding up order
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-03	DISS40	Compulsory strike-off action has been discontinued
2016-08-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077515810003
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077515810004
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077515810002
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077515810005
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077515810005
2014-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077515810004
2013-08-30	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077515810003
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077515810002
2013-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077515810001
2013-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-02-27	AR01	24/08/12 ANNUAL RETURN FULL LIST
2013-02-23	DISS40	DISS40 (DISS40(SOAD))
2013-01-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-18	GAZ1	FIRST GAZETTE
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA WENDY BUFFANY / 31/08/2011
2011-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-07-17
Winding-Up Orders	2017-03-17
Petitions to Wind Up (Companies)	2017-01-11
Proposal to Strike Off	2012-12-18

Fines / Sanctions

No fines or sanctions have been issued against DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-05-20	Satisfied	FBSE FINANCE LIMITED
2014-05-19	Satisfied	FBSE FINANCE LIMITED
2013-07-26	Satisfied	FBSE FINANCE LIMITED
2013-07-26	Satisfied	FBSE FINANCE LIMITED
2013-07-23	Outstanding	CALFORD LIMITED

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-24	£ 100
Shareholder Funds	2011-08-24	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED

Trademarks

We have not found any records of DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND DEVELOPMENTS SHROPSHIRE 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 (41202 - Construction of domestic buildings) as DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND DEVELOPMENTS SHROPSHIRE 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	Appointment of Liquidators
Defending party	DIAMOND DEVELOPMENTS (SHROPSHIRE) LIMITED	Event Date	2017-06-16
In the High Court of Justice case number 7811 Notice is hereby given that William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed Liquidator of the Company by the Secretary of State on 23 May 2017. Liquidator: William Antony Batty (IP No 8111 ) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF :

Initiating party		Event Type	Winding-Up Orders
Defending party	DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED	Event Date	2017-02-27
In the High Court Of Justice case number 007811 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED	Event Date	2016-11-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7811 A Petition to wind up the above-named Company, Registration Number 07751581, of ,1 Knight Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, SY1 3GA, presented on 25 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 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 20 January 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIAMOND DEVELOPMENTS SHROPSHIRE LIMITED	Event Date	2012-12-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND DEVELOPMENTS SHROPSHIRE 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 DEVELOPMENTS SHROPSHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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