Diamond Pre-Retail Ltd

Company Name	Diamond Pre-Retail Ltd
Company Status	Dissolved
Company Number	05185058
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	17 October 2019 (4 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Damian Paul Churchward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rosecroft Newfield Chester Le Street County Durham DH2 1NL

Secretary Name	Colin Chater
Nationality	British
Status	Closed
Appointed	20 March 2007(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mount Close Killingworth Tyne & Wear NE12 6GE

Secretary Name	Gerald Sims
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Budlake House Budlake Exeter Devon EX5 3JP

Contact

Telephone	0191 3401579
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D. Churchward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,103
Current Liabilities	£46,770

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 October 2019	Final Gazette dissolved following liquidation (1 page)
17 July 2019	Return of final meeting in a creditors' voluntary winding up (25 pages)
13 July 2018	Liquidators' statement of receipts and payments to 7 May 2018 (23 pages)
27 June 2017	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2017 (1 page)
15 June 2017	Appointment of a voluntary liquidator (1 page)
15 June 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Statement of affairs (12 pages)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08 (1 page)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08 (1 page)
26 May 2017	Statement of affairs (12 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Director's details changed for Damian Paul Churchward on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Damian Paul Churchward on 21 April 2015 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2012	Director's details changed for Damian Paul Churchward on 1 August 2012 (2 pages)
21 August 2012	Director's details changed for Damian Paul Churchward on 1 August 2012 (2 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Director's details changed for Damian Paul Churchward on 1 August 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Damian Paul Churchward on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Damian Paul Churchward on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Damian Paul Churchward on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Damian Paul Churchward on 21 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 August 2009	Return made up to 20/07/09; full list of members (3 pages)
7 August 2009	Return made up to 20/07/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2007	Return made up to 20/07/07; full list of members (2 pages)
31 July 2007	Return made up to 20/07/07; full list of members (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 59 longdean park chester le street county durham DH3 4DG (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 59 longdean park chester le street county durham DH3 4DG (1 page)
2 April 2007	New secretary appointed (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 04/09/06 363(288) ‐ Director's particulars changed (6 pages)
4 September 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 04/09/06 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 November 2005	Return made up to 20/07/05; full list of members (6 pages)
15 November 2005	Return made up to 20/07/05; full list of members (6 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 July 2004	Incorporation (9 pages)
20 July 2004	Incorporation (9 pages)

Diamond Pre-Retail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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