DIAMOND SHORTBREAK HOLIDAYS LIMITED

In Administration (when checked on 9 Sep 2017)

Address

DIAMOND SHORTBREAK HOLIDAYS LIMITED
SECOND FLOOR 3 FIELD COURT
GRAY’S INN
LONDON
WC1R 5EF
(537 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Tour operator activities

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
03546467
Incorporation Date:
15 Apr 1998
Financial Year End:
30 Sep
Capital:
£968.60 on 11 May 2016
For period ending:
30 Sep 2015
Filed on:
5 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
11 May 2016
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Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

9 May 2017

DIAMOND SHORTBREAK HOLIDAYS LIMITED IN ADMINISTRATION Trading Name: River Cruise Line/ Diamond Rail Holidays/ The River Cruise Line/ Diamond Holidays Europe (Company Number 03546467) Registered office: Second Floor, 3 Field Court, Gray's Inn, London WC1R 5EF Principal trading address: 6b Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire, LE16 9HW Notice is given by William Antony Batty and Batty Stephen John Evans that decisions are to be sought from the creditors of the above- named Company to approve the Administrators' proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrators' pre-administration costs, fixing the Administrators' remuneration'and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at 3 Field Court, Gray's Inn, London, WC1R 5EF, by no later than 23.59 hours on 18 May 2017 the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Joint Administrators: William Antony Batty (8111) and Stephen John Evans (8759) of 3 Field Court, Gray's Inn, London, WC1R 5EF. Date of appointment: 17 March 2017 For further details please contact by telephone 020 7831 1234 or by email at sheniz@antonybatty.com William Antony Batty JOINT ADMINISTRATOR 27 April 2017

23 Mar 2017

DIAMOND SHORTBREAK HOLIDAYS LIMITED (Company Number 03546467) Trading Name: Trading names: The River Cruise Line, Diamond Rail Holidays and Diamond Holidays Registered office: 6b Anson House, Compass Point, Northampton, Market Harborough, Leicestershire, LE16 9HW Principal trading address: Trading address: 6b Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire, LE16 9HW Nature of Business: Nature of business: Tour Operator Administrator(s) appointment made on: 17 March 2017 Name(s) and address(es) of administrators: William Antony Batty and Stephen John Evans of Antony Batty & Company LLP of 3 Field Court, Gray’s Inn, London, WC1R 5EF IP No(s) 8111 and 8759 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram Signed: Joint Administrator Dated: 20 March 2017

30 Jun 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 2437 of 2016 In the Matter of DIAMOND SHORTBREAK HOLIDAYS LIMITED (Company Number 03546467) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-2437 A Petition to wind up the above-named company of 6B Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire LE16 9HW presented on 4 May 2016, by AMERICAN EXPRESS SERVICES EUROPE LIMITED of Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX claiming to be a creditor of the company was heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 20 June 2016 and was dismissed by the Court. Notice of the hearing previously appeared in The Gazette on 7 June 2016. The Petitioner’s solicitors are Brachers LLP, Somerfield House, 59 London Road, Maidstone, Kent ME16 8JH, Tel: 01622 690691. (reference 97/AME.C163093/316.)

8 Jun 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 2437 of 2016 In the Matter of DIAMOND SHORTBREAK HOLIDAYS LIMITED (Company Number 03546467) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-2437 A Petition to wind up the above-named Company 03546467 whose registered office address is 6B Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire LE16 9HW, presented on 4 May 2016 by AMERICAN EXPRESS SERVICES EUROPE LIMITED registered office Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date: 20 June 2016 Time: 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2016. The Petitioner’s Solicitor is Brachers LLP, Somerfield House, 59 London Road, Maidstone ME16 8JH. DX 4806 MAIDSTONE 1. Tel: 01622 690691, Email: sophiepowell@brachers.co.uk (Ref: 97/ AME.C163093/316/494.) 2 June 2016

Recently Filed Documents - 90 available


Directors and Secretaries

Ian Fletcher
20 Sep 2011 ⇒ Present ( 6 Years ) Director
Kevin Riley
5 May 1998 ⇒ Present ( 19 Years ) Company Secretary
5 May 1998 ⇒ Present ( 19 Years ) Director
Samantha Riley
5 May 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 9 Nov 2015
HSBC BANK PLC
- OUTSTANDING on 6 Nov 2015

Previous Company Names

CYBEROFFER LIMITED
Changed 18 Jun 1998

Previous Addresses

6B ANSON HOUSE COMPASS POINT
NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HW
Changed 31 Mar 2017

6B ANSON HOUSE COMPASS POINT
NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HW
Changed 28 Apr 2008

OVERSTONE HOUSE
KETTERING ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8AW
Changed 24 Apr 2008

BURGHLEY HOUSE
27 BILLING ROAD
NORTHAMPTON
NN1 5AT
Changed 1 Feb 2000

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 25 Jan 1999

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 8 Jun 1998


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 5 Jul 2016 10
4 Oct 2014 19 Jun 2015 8
5 Oct 2013 1 May 2014 7
29 Sep 2012 1 Oct 2013 13
1 Oct 2011 3 Apr 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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