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Diamond Properties International Limited

04673121

active
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

HWCA, HUMBERSTONE GATE, LE1 1WB
Incorporated 20/02/2003

Compliance

Last accounts

28/02/2007

total exemption small

Next accounts due

28/12/2008

Overdue

Confirmation statement

Last:

Due 06/03/2017

Overdue

Industry

09112
09112

Officers

Amrat Patel

director · Since 20/02/2003

ADMINISTRATOR

BRITISH · Age 65

Mrs Hemal Bipinkumar Patel

director · Since 20/02/2003

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Charges0 outstanding

Legal charge
fully satisfied

Paragon Mortgages Limited

45 old hall gardens solihull west midlands (formerly monkspath hall) the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/07/2008Registered 31/07/2008Satisfied 19/05/2021
Legal charge
fully satisfied

Paragon Mortgages Limited

Apartment 18 metropolitan apaertments lee circle leicester the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/07/2008Registered 31/07/2008Satisfied 19/05/2021
Legal charge
fully satisfied

Paragon Mortgages Limited

46 old hall gardens, solihull. First fixed charge the rental income and the property rights. Floating charge all of the undertaking and assets of the company present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/2005Registered 18/03/2005Satisfied 19/05/2021
Legal charge
fully satisfied

Paragon Mortgages Limited

Plot 45 monkspath hall, solihull, west midlands. Firxt fixed charge the rental income and the property rights. Floating charge all of the undertaking and assets of the company present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/2005Registered 18/03/2005Satisfied 19/05/2021
Legal charge
fully satisfied

Paragon Mortgages Limited

The property being A2 southside ladypool road birmingham the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/2004Registered 18/11/2004Satisfied 09/06/2021
Legal charge
fully satisfied

Paragon Mortgages Limited

The property being A12 southside ladypool road birmingham the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/2004Registered 18/11/2004Satisfied 19/05/2021
Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/03/2004Registered 27/03/2004Satisfied 25/06/2021

Insolvency History6 cases

receiver manager

John Philip Midgley (receiver manager) · Matthew William Hunt (receiver manager) · David Hitches (receiver manager) · Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

John Philip Midgley (receiver manager) · Matthew William Hunt (receiver manager)

receiver manager

David Hitches (receiver manager) · Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

David Hitches (receiver manager) · Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

David Hitches (receiver manager) · Richard Shelton (receiver manager) · Gillian Wood (receiver manager)

receiver manager

Richard Shelton (receiver manager) · David Hitches (receiver manager) · Gillian Wood (receiver manager)