About

Registered Number: 05155035
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (4 years ago)
Registered Address: 96 Hicks Common Road, Winterbourne, Bristol, S Glos, BS36 1LJ

 

Based in S Glos, Hungerford Dimond Ltd was setup in 2004, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DREW, Robert Sidney 16 June 2004 09 November 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 January 2020
DS01 - Striking off application by a company 07 January 2020
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 28 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 October 2016
CH03 - Change of particulars for secretary 24 June 2016
AR01 - Annual Return 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 June 2015
MR01 - N/A 31 March 2015
MR01 - N/A 17 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 04 October 2010
AA01 - Change of accounting reference date 16 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 06 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2009
363s - Annual Return 02 July 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 08 December 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
395 - Particulars of a mortgage or charge 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 13 July 2005
CERTNM - Change of name certificate 27 September 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

Mortgage 31 August 2012 Fully Satisfied

N/A

Mortgage 31 August 2012 Fully Satisfied

N/A

Mortgage 31 August 2012 Fully Satisfied

N/A

Mortgage 31 August 2012 Fully Satisfied

N/A

Mortgage 31 August 2012 Fully Satisfied

N/A

Legal charge 17 December 2007 Fully Satisfied

N/A

Debenture 05 December 2007 Fully Satisfied

N/A

Charge 19 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.