DIAMOND SHORTBREAK HOLIDAYS LIMITED
LONDON CYBEROFFER LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 03546467
Status In Administration
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAY’S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Jamie Alex Tann as a director on 1 February 2017; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of DIAMOND SHORTBREAK HOLIDAYS LIMITED are www.diamondshortbreakholidays.co.uk, and www.diamond-shortbreak-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Shortbreak Holidays Limited is a Private Limited Company. The company registration number is 03546467. Diamond Shortbreak Holidays Limited has been working since 15 April 1998. The present status of the company is In Administration. The registered address of Diamond Shortbreak Holidays Limited is Second Floor 3 Field Court Gray S Inn London Wc1r 5ef. . RILEY, Kevin is a Secretary of the company. FLETCHER, Ian David is a Director of the company. RILEY, Kevin is a Director of the company. RILEY, Samantha Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATWELL-KING, Sarah Ann has been resigned. Director GOODENOUGH, Steven has been resigned. Director TANN, Jamie Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
RILEY, Kevin
Appointed Date: 05 May 1998
Director
FLETCHER, Ian David
Appointed Date: 20 September 2011
85 years old
Director
RILEY, Kevin
Appointed Date: 05 May 1998
52 years old
Director
RILEY, Samantha Louise
Appointed Date: 05 May 1998
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998
Director
ATWELL-KING, Sarah Ann
Resigned: 22 March 2013
Appointed Date: 20 September 2011
58 years old
Director
GOODENOUGH, Steven
Resigned: 01 September 2015
Appointed Date: 20 September 2011
62 years old
Director
TANN, Jamie Alex
Resigned: 01 February 2017
Appointed Date: 30 June 2013
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1998
Appointed Date: 15 April 1998

DIAMOND SHORTBREAK HOLIDAYS LIMITED Events

01 Mar 2017
Termination of appointment of Jamie Alex Tann as a director on 1 February 2017
12 Oct 2016
Satisfaction of charge 6 in full
22 Aug 2016
Satisfaction of charge 5 in full
22 Aug 2016
All of the property or undertaking has been released from charge 5
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
...
... and 82 more events
11 Jun 1998
Ad 08/06/98--------- £ si 798@1=798 £ ic 2/800
08 Jun 1998
New director appointed
08 Jun 1998
New secretary appointed;new director appointed
08 Jun 1998
Registered office changed on 08/06/98 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1998
Incorporation

DIAMOND SHORTBREAK HOLIDAYS LIMITED Charges

5 November 2015
Charge code 0354 6467 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 November 2015
Charge code 0354 6467 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
17 January 2013
Mortgage deed
Delivered: 23 January 2013
Status: Satisfied on 12 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a anson house compass point northampton market…
12 December 2012
Debenture deed
Delivered: 13 December 2012
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal charge
Delivered: 17 May 2010
Status: Satisfied on 29 March 2011
Persons entitled: Travel and General Insurance Company PLC
Description: F/H unit 1B compass point (also known 6 compass point)…
10 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 3 April 2010
Persons entitled: Boden Properties Limited
Description: Unit 1B (anson house) compass point market harborough…
15 March 2002
Debenture deed
Delivered: 19 March 2002
Status: Satisfied on 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Rent security deposit deed
Delivered: 30 December 1999
Status: Satisfied on 3 April 2010
Persons entitled: Jennifer Margaret Lesslie, Sir Michael Bryan Connell and Sally Angela O'sullivan
Description: The sum od £3,000.

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