DIAMONDS IN YOU ENTERPRISE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

DIAMONDS IN YOU ENTERPRISE LIMITED
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
(458 companies also use this postcode)

Classification:

Social work activities without accommodation for the elderly and disabled

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
03679183
Incorporation Date:
4 Dec 1998
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Mar 2013
For period ending:
31 Mar 2012
Filed on:
2 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2012
Filed on:
6 Mar 2013
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Map


Notices published in the Gazette

24 Sep 2014

DIAMONDS IN YOU ENTERPRISE LIMITED (Company Number 03679183 ) Registered office: Parchmore Place, 92A Parchmore Road, Thornton Heath, Surrey CR7 8LX Principal trading address: Parchmore Place, 92A Parchmore Road, Thornton Heath, Surrey CR7 8LX At a general meeting of the above named company duly convened and held at 2.15pm on 19 September 2014 at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Christopher Herron (IP number 8755) and Nicola Jayne Fisher (IP number 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 19 September 2014. Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Claudine Reid, Chairman of the Meeting

24 Sep 2014

DIAMONDS IN YOU ENTERPRISE LIMITED (Company Number 03679183 ) Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: Parchmore Place, 92A Parchmore Road, Thornton Heath, Surrey CR7 8LX Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage 360a Brighton Road, Croydon, CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: Please note that this is a members’ voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL telephone 020 8688 2100 e-mail info@herronfisher.co.uk Nicola Jayne Fisher, Joint Liquidator 19 September 2014 Date of Appointment: 19 September 2014.

24 Sep 2014

Company Number: 03679183 Name of Company: DIAMONDS IN YOU ENTERPRISE LIMITED Nature of Business: Social work activities without accommodation for the elderly and disabled Type of Liquidation: Members Voluntary Liquidation Registered office: Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Principal trading address: Parchmore Place, 92A Parchmore Road, Thornton Heath, Surrey CR7 8LX Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Office Holder Numbers: 8755 and 9090. Date of Appointment: 19 September 2014 By whom Appointed: Members Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

28 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 5085 of 2014 In the Matter of DIAMONDS IN YOU ENTERPRISE LIMITED (Company Number 03679183 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03679183, of Parchmore Place, 92A Parchmore Road, Thornton Heath, Surrey, CR7 8LX, principal trading address at Parchmore Place, 1-6 The Mews, 92A Parchmore Road, Thorton Heath, CR7 8LX presented on 15 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 8 September 2014, 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 5 September 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1270557/G.) 27 August 2014

Recently Filed Documents - 52 available


Directors and Secretaries

Paul Reid
19 May 1999 ⇒ Present ( 17 Years ) Company Secretary
Peter Reid
19 May 1999 ⇒ Present ( 17 Years ) Director
Claudine Reid Mbe
14 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 5 Oct 2000
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES (THE "AGREEMENT") - OUTSTANDING on 25 Feb 2000

Previous Company Names

PJ'S COMMUNITY SERVICES LIMITED
Changed 26 Jan 2011
REFAL 546 LIMITED
Changed 7 Jun 1999

Previous Addresses

1 FLEET PLACE
LONDON
EC4M 7WS
Changed 9 Jun 1999


Unclaimed Domain Names for this Company's Website

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www.diamondsinyouenterprise.co.uk
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www.diamondsinyouenterprise.social
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www.diamondsinyouenterprise.net
www.diamondsinyouenterpri.se
www.diamondsinyouenterprise.works

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 2 Jul 2013 16
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 28 Jun 2011 15
31 Mar 2009 5 May 2010 14
31 Mar 2008 30 Jun 2009 15

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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