DIAMOND TILING SOUTH LIMITED

Dissolved on 14 Jan 2017

Address

DIAMOND TILING SOUTH LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,461 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01245 200 497
Phone: 01245 200 542
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
08458889
VAT Number:
GB160 0688 25
Incorporation Date:
22 Mar 2013
Dissolution Date:
14 Jan 2017
Dissolved after 3 Years
Financial Year End:
31 Mar
Capital:
£2.00 on 4 Jun 2014
For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
4 Jun 2014
Purchase latest return for £4.99

Information correct as of: 19 Feb 2017 - Check for updates

Map


Financial Summary

31 Mar 2014
Cash at bank: £44
Debtors: £108,257
Creditors due within one year: £96,417
Total Assets less Current Liabilities: £11,884
Creditors due after one year / Non Current Liabilities: £20,000
Total Assets less Liabilities: £2,684
Shareholders Funds / Net Worth: £2,684
Full details in: 2014 Accounts

Notices published in the Gazette

1 Aug 2016

DIAMOND TILING SOUTH LIMITED (Company Number 08458889) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford, CM3 8DQ Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 28 April 2015. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 27 September 2016 at 2:00 pm and 2:15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Becky Withington by e-mail at becky.withington@begbies- traynor.com or by telephone on 01702 467255. Wayne Macpherson, Joint Liquidator 25 July 2016

11 May 2015

DIAMOND TILING SOUTH LIMITED (Company Number 08458889) Registered office: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford, CM3 8DQ Principal trading address: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford, CM3 8DQ At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 28 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Daniel Evans, Chairman 28 April 2015 NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution Of

11 May 2015

Name of Company: DIAMOND TILING SOUTH LIMITED Company Number: 08458889 Registered office: Unit 18 Runwell Farm, Hoe Lane, Runwell, Chelmsford CM3 8DQ Principal trading address: Unit 18 Runwell Farm, Hoe Lane, Runwell, Chelmsford CM3 8DQ Nature of Business: Tiling Contractors Type of Liquidation: Creditors Lloyd Biscoe and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG. Office Holder Numbers: 009141 and 009445. Date of Appointment: 28 April 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by email at george.langley@begbies- traynor.com or by telephone on 01702 467255. PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

30 Apr 2015

DIAMOND TILING SOUTH LIMITED (Company Number 08458889) Registered office: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford, CM3 8DQ Principal trading address: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford, CM3 8DQ Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 28 April 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 27 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Daniel Evans, Director 27 March 2015 DRUGSCOPE (Company Number 255030) Registered office: Asra House, 1 Long Lane, London SE1 4PG NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended) that a Meeting of the Creditors of the above named Company will be held at The Chapter Room, Southwark Cathedral, London Bridge, London SE1 9DA on 5 May 2015 at 11.30 am for the purposes mentioned in Sections 99 (Director to lay statement of affairs before creditors), 100 (appointment of liquidator), and 101 (appointment of liquidation committee) of the said Act. In the event that no creditors committee is formed the creditors will be asked to pass resolutions fixing the basis of the Liquidator’s remuneration in accordance with Rule 4.127(2)(b) of the INSOLVENCY RULES 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in dealing with matters arising in the liquidation, to be drawn from time to time, as appropriate, and at the discretion of the Liquidator and that category 2 disbursements are to be paid to the liquidator and can be drawn from time to time, as appropriate, and at the discretion of the liquidator. Proxy forms, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 12.00 noon on. Statements of claim must be lodged at the above address prior to the commencement of the meeting. Notice is further given that Clive Everitt (IP Number 007828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY is a person qualified to act as an Insolvency Practitioner in relation to the charity and during the period before the day on which the meeting is to be held, will furnish creditors, free of charge, with such information concerning the charity’s affairs as they may reasonably require, pursuant to Section 98(2)(a) of the said Act. Contact details for Clive Everitt: 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries: Clive Everitt, 01865 292231, clive.everitt@shawgibbs.com By Order of the Board Edwin Richards, Chairman 10 April 2015

21 Apr 2015

DIAMOND TILING SOUTH LIMITED (Company Number 08458889) Registered office: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford CM3 8DQ Principal trading address: Unit 18 Runwell Farm, Hoe Lane Runwell, Chelmsford CM3 8DQ Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the Creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 28 April 2015 at 11.30 am. The purpose of the meeting, pursuant to sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 27 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by email at george.langley@begbies-traynor.com or by telephone on 01702 467255. Daniel Evans, Director 27 March 2015

9 Apr 2015

In the High Court of Justice, Chancery Division Companies CourtNo 1288 of 2015 In the Matter of DIAMOND TILING SOUTH LIMITED (Company Number 08458889) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company whose registered office is situate Unit 18 Runwell Hall Farm, Hoe Lane Runwell, Chelmsford, Essex, CM3 8DQ and whose last known trading address is Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ, presented on 18 February 2015, by SAINT-GOBAIN BUILDING DISTRIBUTION LTD, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL, on 20 April 2015 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 17 April 2015. The Petitioners Solicitors are J.E. Baring & Co, First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Futher details contact: Tel: 020 7242 8966, Ref: AJH/ 45227. 03 April 2015

Recently Filed Documents - 13 available


Directors and Secretaries

Daniel Evans
22 Mar 2013 ⇒ Company Dissolved / Closed Director
Paul Wilkins
22 Mar 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

UNIT 18 RUNWELL HALL FARM
HOE LANE RUNWELL
CHELMSFORD
ESSEX
CM3 8DQ
Changed 14 May 2015

SPECTRUM HOUSE 2B
SUTTONS LANE
HORNCHURCH
RM12 6RJ
ENGLAND
Changed 12 Nov 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.diamondtilingsouth.com
www.diamondtilingsouth.construction
www.diamondtilingsouth.active
www.diamondtilingsouth.net
www.diamondtilingsouth.org.uk
www.diamondtilingsouth.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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