| Company Name | Diamonds & Pearls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634890 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 25 September 2014 (9 years, 7 months ago) |
| Previous Name | Simcat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Catherine Jane Lawson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA |
| Director Name | Mr Simon James Lawson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA |
| Secretary Name | Catherine Jane Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kpmg Llp Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | Ms Catherine Lawson 50.00% Ordinary |
|---|---|
| 500 at 1 | Simon Lawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £5,291,108 |
| Net Worth | £278,719 |
| Cash | £48,724 |
| Current Liabilities | £2,679,285 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 25 June 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 22 February 2014 (28 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 22 February 2014 (28 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 22 February 2014 (28 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (22 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (22 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 22 February 2013 (22 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 22 February 2012 (20 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (20 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (20 pages) |
| 5 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 23 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 30 September 2010 | Administrator's progress report to 1 September 2010 (19 pages) |
| 30 September 2010 | Administrator's progress report to 1 September 2010 (19 pages) |
| 30 September 2010 | Administrator's progress report to 1 September 2010 (19 pages) |
| 8 April 2010 | Administrator's progress report to 1 March 2010 (19 pages) |
| 8 April 2010 | Administrator's progress report to 1 March 2010 (19 pages) |
| 8 April 2010 | Notice of extension of period of Administration (1 page) |
| 8 April 2010 | Notice of extension of period of Administration (1 page) |
| 8 April 2010 | Administrator's progress report to 1 March 2010 (19 pages) |
| 24 February 2010 | Notice of extension of period of Administration (1 page) |
| 24 February 2010 | Notice of extension of period of Administration (1 page) |
| 2 October 2009 | Administrator's progress report to 1 September 2009 (18 pages) |
| 2 October 2009 | Administrator's progress report to 1 September 2009 (18 pages) |
| 2 October 2009 | Administrator's progress report to 1 September 2009 (18 pages) |
| 21 May 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 21 May 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 14 May 2009 | Result of meeting of creditors (2 pages) |
| 14 May 2009 | Statement of administrator's proposal (41 pages) |
| 14 May 2009 | Result of meeting of creditors (2 pages) |
| 14 May 2009 | Statement of administrator's proposal (41 pages) |
| 8 May 2009 | Statement of administrator's proposal (45 pages) |
| 8 May 2009 | Statement of administrator's proposal (45 pages) |
| 8 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom (1 page) |
| 13 March 2009 | Appointment of an administrator (1 page) |
| 13 March 2009 | Appointment of an administrator (1 page) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2008 (12 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2008 (12 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 1 viking industrial estate stratton way hudson road bedford beds MK41 0LZ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 1 viking industrial estate stratton way hudson road bedford beds MK41 0LZ (1 page) |
| 26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 13 November 2007 | Particulars of mortgage/charge (4 pages) |
| 13 November 2007 | Particulars of mortgage/charge (4 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Company name changed simcat LIMITED\certificate issued on 05/06/07 (2 pages) |
| 5 June 2007 | Company name changed simcat LIMITED\certificate issued on 05/06/07 (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: abbey farm, ravensden road renhold bedford MK41 0LA (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: abbey farm, ravensden road renhold bedford MK41 0LA (1 page) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 30A mill street bedford bedfordshire MK40 3HD (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 30A mill street bedford bedfordshire MK40 3HD (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: abbey farm 8 ravensdon road, renhold bedford MK41 0LA (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: abbey farm 8 ravensdon road, renhold bedford MK41 0LA (1 page) |
| 26 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 26 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 26 January 2006 | Ad 24/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 January 2006 | Ad 24/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Incorporation (16 pages) |
| 24 November 2005 | Incorporation (16 pages) |