| Company Name | Diamond Cut Alloy Wheels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08138809 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Director
| Director Name | Mr Stephen Lee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 112 Bromham Road Biddenham Bedford MK40 4AH |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,115 |
| Cash | £24,740 |
| Current Liabilities | £96,319 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 November 2018 | Liquidators' statement of receipts and payments to 16 September 2018 (13 pages) |
| 9 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 9 February 2018 (2 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (12 pages) |
| 23 November 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (12 pages) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2017 | Removal of liquidator by court order (15 pages) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2017 | Removal of liquidator by court order (15 pages) |
| 21 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (13 pages) |
| 21 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (13 pages) |
| 20 October 2016 | Court order insolvency:c/o replacement of liquidator (4 pages) |
| 20 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2016 | Court order insolvency:c/o replacement of liquidator (4 pages) |
| 20 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 15 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 29 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2015 | Resolutions
|
| 29 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 11 September 2015 | Registered office address changed from 4 Tyne View Lemimgton Newcastle upon Tyne NE15 8DE to 8 High Street Yarm Stockton on Tees TS15 9AE on 11 September 2015 (2 pages) |
| 11 September 2015 | Registered office address changed from 4 Tyne View Lemimgton Newcastle upon Tyne NE15 8DE to 8 High Street Yarm Stockton on Tees TS15 9AE on 11 September 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 December 2013 | Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 19 December 2013 (1 page) |
| 18 December 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 18 December 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Registered office address changed from 112 Bromham Road Biddenham Bedford MK40 4AH England on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 112 Bromham Road Biddenham Bedford MK40 4AH England on 22 July 2013 (1 page) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2012 | Incorporation (24 pages) |
| 11 July 2012 | Incorporation (24 pages) |