Company Overview
Diamond Hotels And Resorts 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 HOTELS AND RESORTS LTD
Company NumberNI624531
Registered Office Address10 Main Street
 Castledawson
 BT45 8AB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/05/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date29/02/2020
Accounts Last Made Up Date31/05/2018
Accounts Account CategoryDORMANT
Returns Next Due Date24/07/2017
Returns Last Made Up Date26/06/2016
Directors & Members
Show Resigned
Liam Ward - Director
(British, 60 years old, born May 1966)
Appointed 12 May 2014
 Active
Diamond Global Trading & Investments Ltd - Director
Appointed 12 May 2014
 Active
Diamond Global Trading And Investments Ltd - Secretary
Appointed 12 May 2014
 Active
Secretaries
Diamond Global Trading And Investments Ltd - Secretary
Appointed 12 May 2014
 Active
Other Company Directorships
Liam Ward
ADVENTURELAND (POLSKA) LTD
ANTRIM INVESTMENTS LTD
CITY PROPERTY LIMITED
COLLEGE SQUARE EAST LTD
DCR (CRAIGHEAD) LTD
DCR (FERNIESHAW) LTD
DCR (SERIES 2) LTD
DIAMOND CONSTRUCTION AND RENEWABLES LTD
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
DIAMOND INVESTMENTS LIMITED
DIAMOND PRESTIGE CARS LTD
DMS (SHELF) NO. 248 LIMITED
DOMICILIUM (SCOTIA) LTD
DOMICILIUM LTD
DRUMAWILLAN DEVELOPMENTS LTD
ELEVATE DEVELOPMENTS LIMITED
ELEVATE PROPERTY LIMITED
FUTURE INDUSTRIES LTD
KNOCK CASTLE DEVELOPMENTS LLP
LETTERKENNY DEVELOPMENTS LTD
LIME KILN MANAGEMENT COMPANY LIMITED
LIME KILN MANAGEMENT COMPANY LTD
LOW CARBON CONSTRUCTION (IRELAND) LTD
MIDLANDS DEVELOPMENTS LIMITED
NEWHAVEN ESTATES LTD.
POLSON DEVELOPMENTS LTD
POLSON INVESTMENTS LLP
ROWALLAN RENEWABLES LTD
SCOTIA EXPLORATION (ANZ) LTD
SCOTIA EXPLORATION LTD
SCOTIA LEISURE LTD
SCOTIA RESOURCES LTD
THE ELEVATE GROUP LTD
WEST PARTNERSHIP PROPERTIES LTD
Diamond Global Trading & Investments Ltd
CALEDONIAN HERITAGE LIMITED
CITY PROPERTY LIMITED
DIAMOND PRESTIGE CARS LTD
DIAMOND YACHTS LTD
DOMICILIUM (POLSON) LTD
DOMICILIUM (SCOTIA) LTD
DOMICILIUM LTD
DRUMAWILLAN DEVELOPMENTS LTD
GRAF MORTGAGE CORPORATION LTD
GRAF SECURITIES LTD
LIME KILN MANAGEMENT COMPANY LTD
POLSON COLLEGE LTD
POLSON INVESTMENTS LLP
ROWALLAN RENEWABLES LTD
SHETLAND HOLDINGS (UK) LIMITED
WEST PARTNERSHIP PROPERTIES LTD
Balance Sheet Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - 100 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
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
Other Business around BT45 8AB
DIAMOND YACHTS LTD
10 Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
DIAMOND CONSTRUCTION AND RENEWABLES LTD
10 Main Street, Castledawson, Magherafelt, BT45 8AB
NEWLINE ARCHITECTS LTD
48 MAIN STREET, CASTLEDAWSON, MAGHERAFELT, CO. DERRY, BT45 8AB
DRUMAWILLAN DEVELOPMENTS LTD
10 Main Street, Castledawson, Londonderry, BT45 8AB
ALEXANDER RANKIN & SON LIMITED
27 College Gardens, Belfast, County Antrim, BT45 8AB
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
C/O GRANT THORNTON (NI) LLP, 12-15 DONEGALL SQUARE WEST, BELFAST, BT45 8AB
SCOTIA PETROLEUM (COTE D'IVOIRE) LTD
10 Main Street, Castledawson, Londonderry, BT45 8AB
LIME KILN MANAGEMENT COMPANY LTD
10 Main Street, Castledawson, Londonderry, BT45 8AB
WEST PARTNERSHIP PROPERTIES LTD
10 Main Street, Castledawson, Magherafelt, BT45 8AB
LOW CARBON CONSTRUCTION (IRELAND) LTD
10 Main Street, Castledawson, Magherafelt, BT45 8AB
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 26 June 2018 with no updates
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 26 June 2017 with no updates
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Termination of appointment of Charles Jeremy Style as a director on 14 August 2017
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Annual return made up to 26 June 2016 with full list of shareholders
First Gazette notice for compulsory strike-off
Annual return made up to 26 June 2015 with full list of shareholders
Second filing of AR01 previously delivered to Companies House made up to 26 June 2014
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