Company Overview
Diamond Yachts Ltd is a Dissolved Private Limited Company.
Registered Address

10 Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
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Companies House Data
Company NameDIAMOND YACHTS LTD
Company NumberNI022831
Registered Office Address10 Main Street
 Castledawson
 BT45 8AB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/06/1989
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2017
Accounts Last Made Up Date31/01/2016
Returns Next Due Date02/08/2016
Returns Last Made Up Date05/07/2015
Previous Company NameChanged Date
DIAMOND CAPITAL LTD10 Jun 2016
MCGRORY CONSTRUCTION LIMITED05 Jul 2012
KENBOAG AVIATION LIMITED29 Feb 2012
Directors & Members
Show Resigned
Liam Ward - Director
(United Kingdom, 60 years old, born May 1966)
Appointed 10 May 2011
 Active
Secretaries
Show Resigned
Other Company Directorships
Liam Ward
ASINUS LIMITED
ASINUS RE LIMITED
LIME INVESTMENTS LTD
SCOTIA MINING LTD
SCOTIA POWER LTD
Balance Sheet Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Balance Sheet
Fixed Assets 100 100
Current Assets 3,500 3,500
Creditors Due Within One Year 0 0
Working Cap 3,500 3,500
Total Assets Less Current Liabilities 3,600 3,600
Long-term Liabilities 0 0
Net Assets 3,600 3,600
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves 3,500 3,500
Other Reserves 0 0
Shareholders Funds 3,600 3,600
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Tangible Fixed Assets - -
Fixed Assets 2.8% 2.8%
Stocks Inventory - -
Debtors 97.2% 97.2%
Cash Bank In Hand - -
Current Assets 97.2% 97.2%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 97.2% 97.2%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0%
Called Up Share Capital 2.8% 2.8%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve 97.2% 97.2%
Shareholder Funds 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Liquidity Ratio 3500.0 3500.0
Solvency Ratio ∞ ∞
Reserves to Assets 1.0 1.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Assets 3,600 3,600
Debt 0 0
Net Assets/Debt 3,600 3,600
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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THE ELEVATE GROUP LTD
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DIAMOND HOTELS AND RESORTS LTD
10 Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
LIME KILN MANAGEMENT COMPANY LTD
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WEST PARTNERSHIP PROPERTIES LTD
10 Main Street, Castledawson, Magherafelt, BT45 8AB
Document Filings
Final Gazette dissolved following liquidation
Notice of final meeting of creditors
Appointment of liquidator compulsory
Order of court to wind up
Cessation of Diamond Global Trading & Investments Ltd as a person with significant control on 20 July 2017
Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 20 July 2017
Confirmation statement made on 5 July 2016 with updates
Registration of charge NI0228310001, created on 25 May 2016
Resolutions
Compulsory strike-off action has been discontinued
Annual return made up to 5 July 2015 with full list of shareholders
First Gazette notice for compulsory strike-off
Annual return made up to 5 July 2014 with full list of shareholders
Termination of appointment of Owen Delargy as a director
Annual return made up to 5 July 2013 with full list of shareholders
Termination of appointment of Paul Dougan as a director
Termination of appointment of Paul Dougan as a secretary
Appointment of Diamond Global Trading & Investments Ltd as a director
Appointment of Mr Owen Delargy as a director
Annual return made up to 5 July 2012 with full list of shareholders
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