Diamond Care Company Ryedale Ltd

Company Name	Diamond Care Company Ryedale Ltd
Company Status	Dissolved
Company Number	09056331
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Joanne Helen Kennedy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr John Andrew Roy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mrs Elizabeth Jane Weatherill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Stewart Charlton Weatherill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Ms Christine Thrower
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Carer
Country of Residence	England
Correspondence Address	5 Blacksmiths Yard Main Street Broughton Malton YO17 6QE

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr John Anderson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Cottage Wintringham Malton North Yorkshire YO17 8HX

Director Name	Ms Anne Marie Backhouse
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2015)
Role	Carer
Country of Residence	England
Correspondence Address	Centre Cottage Wintringham Malton North Yorkshire YO17 8HX

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Anne Marie Backhouse 66.67% Ordinary
10 at £1	John Anderson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 November 2020	Final Gazette dissolved following liquidation (1 page)
24 August 2020	Return of final meeting in a creditors' voluntary winding up (23 pages)
19 November 2019	Resignation of a liquidator (3 pages)
13 September 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
17 July 2019	Registered office address changed from 39 Yorkersgate Malton North Yorkshire YO17 7AA England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 17 July 2019 (2 pages)
9 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-21 (1 page)
9 July 2019	Appointment of a voluntary liquidator (3 pages)
9 July 2019	Statement of affairs (8 pages)
13 December 2018	Appointment of Ms Joanne Helen Kennedy as a director on 9 November 2018 (2 pages)
13 December 2018	Termination of appointment of Anne Marie Backhouse as a director on 9 November 2018 (1 page)
13 December 2018	Cessation of John Anderson as a person with significant control on 9 November 2018 (1 page)
13 December 2018	Cessation of Anne-Marie Backhouse as a person with significant control on 9 November 2018 (1 page)
13 December 2018	Appointment of Mr Stewart Charlton Weatherill as a director on 9 November 2018 (2 pages)
13 December 2018	Termination of appointment of John Anderson as a director on 9 November 2018 (1 page)
13 December 2018	Appointment of Mr John Andrew Roy as a director on 9 November 2018 (2 pages)
13 December 2018	Appointment of Mrs Elizabeth Jane Weatherill as a director on 9 November 2018 (2 pages)
13 December 2018	Notification of Selaserve Limited as a person with significant control on 9 November 2018 (2 pages)
11 December 2018	Registered office address changed from Centre Cottage Wintringham Malton North Yorkshire YO17 8HX to 39 Yorkersgate Malton North Yorkshire YO17 7AA on 11 December 2018 (1 page)
21 November 2018	Micro company accounts made up to 31 March 2018 (1 page)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30 (4 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30 (4 pages)
10 July 2015	Termination of appointment of Anne Marie Backhouse as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Anne Marie Backhouse as a director on 10 July 2015 (1 page)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20 (5 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20 (5 pages)
8 July 2015	Registered office address changed from 5 Blacksmiths Yard Main Street Broughton Malton YO17 6QE to Centre Cottage Wintringham Malton North Yorkshire YO17 8HX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 5 Blacksmiths Yard Main Street Broughton Malton YO17 6QE to Centre Cottage Wintringham Malton North Yorkshire YO17 8HX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 5 Blacksmiths Yard Main Street Broughton Malton YO17 6QE to Centre Cottage Wintringham Malton North Yorkshire YO17 8HX on 8 July 2015 (1 page)
25 September 2014	Termination of appointment of Christine Thrower as a director on 25 September 2014 (1 page)
25 September 2014	Appointment of Ms Anne Marie Backhouse as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Ms Anne Marie Backhouse as a director on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Christine Thrower as a director on 25 September 2014 (1 page)
9 August 2014	Appointment of Ms Anne Marie Backhouse as a director on 1 August 2014 (2 pages)
9 August 2014	Appointment of Ms Anne Marie Backhouse as a director on 1 August 2014 (2 pages)
9 August 2014	Appointment of Ms Anne Marie Backhouse as a director on 1 August 2014 (2 pages)
23 June 2014	Appointment of Mr John Anderson as a director (2 pages)
23 June 2014	Appointment of Mr John Anderson as a director (2 pages)
23 June 2014	Termination of appointment of Anne Backhouse as a director (1 page)
23 June 2014	Termination of appointment of Anne Backhouse as a director (1 page)
12 June 2014	Appointment of Ms Christine Thrower as a director (2 pages)
12 June 2014	Appointment of Ms Anne Marie Backhouse as a director (2 pages)
12 June 2014	Appointment of Ms Anne Marie Backhouse as a director (2 pages)
12 June 2014	Appointment of Ms Christine Thrower as a director (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 20 (3 pages)
11 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (2 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 20 (3 pages)
11 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
27 May 2014	Termination of appointment of Peter Valaitis as a director (1 page)
27 May 2014	Incorporation (20 pages)
27 May 2014	Termination of appointment of Peter Valaitis as a director (1 page)
27 May 2014	Incorporation (20 pages)

Diamond Care Company Ryedale Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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