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Diamond DCO One Limited Is Diamond DCO One Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Diamond DCO One Limited (company number 00244282) entered creditors' voluntary liquidation on 31 October 2025, by its creditors. Nicholas Parsk of null was appointed as liquidator.
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Diamond DCO One Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 00244282 |
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| Previously known as | - Admenta Holdings Limited, Apr 2007 to Nov 2023
- AAH Subsidiaries Limited, Feb 1991 to Apr 2007
- Weevsown Limited, Dec 1929 to Feb 1991
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| Incorporated | 12 December 1929 (97 years old) |
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| Registered office | Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered creditors' voluntary liquidation | 31 October 2025 |
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| Liquidator | Nicholas Parsk, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Diamond DCO One Limited is a UK limited company based in Slough, incorporated in 1929 and 96 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 49 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.
Directors
49 people have been appointed as directors of Diamond DCO One Limited.
DirectorStatusAppointedResigned
+43 former directors · resigned 1991 to 2022
John Hood+ 3 othersResigned14 Oct 200231 Mar 2007 A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Sapphire 333 Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Aah Limited · ceased 31 Aug 2023
- Hhg Fox One Limited · ceased 25 Nov 2023
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
A registered charge · Created 31 Jan 2023 · Satisfied 22 Aug 2023
OutstandingAurelius Crocodile Limited
A registered charge · Created 31 Jan 2023 · Pending
What happened
EventDateType
Appointment of a voluntary liquidator6 November 2025600
Registered office address changed from Aishalton Church Path Ash Vale Aldershot GU12 5BG England to Herschel House, 58 Herschel Street Slough Berkshire SL1 1PG on 2025-11-066 November 2025AD01 Statement of affairs6 November 2025LIQ02
Creditors' voluntary liquidationStatus31 October 2025
+251 earlier events · 1929 to 2025
Confirmation statement made on 2025-08-07 with no updates16 September 2025CS01 Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Aishalton Church Path Ash Vale Aldershot GU12 5BG on 2025-08-1515 August 2025AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to The Woods Haywood Road Warwick CV34 5AH on 2025-07-2424 July 2025AD01 Amended total exemption full accounts made up to 2023-03-3131 March 2025AAMD Total exemption full accounts made up to 2023-03-3118 March 2025AA Compulsory strike-off action has been discontinued14 December 2024DISS40 Confirmation statement made on 2024-08-07 with updates13 December 2024CS01 First Gazette notice for compulsory strike-off10 December 2024GAZ1 Registered office address changed from 22 Coopers Hill Road Nutfield Redhill RH1 4NW England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2023-12-2020 December 2023AD01 Memorandum and Articles of Association9 December 2023MA Certificate of change of name30 November 2023CERTNM Appointment of Mr Stewart Hussey as a director on 2023-11-2528 November 2023AP01 Notification of Sapphire 333 Limited as a person with significant control on 2023-11-2528 November 2023PSC02 Cessation of Hhg Fox One Limited as a person with significant control on 2023-11-2528 November 2023PSC07 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-11-2828 November 2023AD01 Termination of appointment of Wendy Margaret Hall as a director on 2023-11-2528 November 2023TM01 Termination of appointment of Nichola Louise Legg as a secretary on 2023-11-2528 November 2023TM02 Termination of appointment of Robin Lindsay Dargue as a director on 2023-11-2528 November 2023TM01 Notification of Hhg Fox One Limited as a person with significant control on 2023-08-3112 September 2023PSC02 Cessation of Aah Limited as a person with significant control on 2023-08-3112 September 2023PSC07 Legacy29 August 2023CAP-SS
Statement of capital on 2023-08-2929 August 2023SH19 Satisfaction of charge 002442820002 in full22 August 2023MR04 Confirmation statement made on 2023-08-07 with updates7 August 2023CS01 Full accounts made up to 2022-03-3122 April 2023AA Registration of charge 002442820002, created on 2023-01-318 February 2023MR01 Memorandum and Articles of Association7 February 2023MA Registration of charge 002442820001, created on 2023-01-312 February 2023MR01 Termination of appointment of Jane Davies as a director on 2022-07-311 August 2022TM01 Appointment of Mr Robin Lindsay Dargue as a director on 2022-07-271 August 2022AP01 Confirmation statement made on 2022-07-01 with updates1 July 2022CS01 Appointment of Mrs Wendy Margaret Hall as a director on 2022-05-257 June 2022AP01 Termination of appointment of Christian Keen as a director on 2022-05-1819 May 2022TM01 Termination of appointment of Toby Matthew Anderson as a director on 2022-05-1111 May 2022TM01 Full accounts made up to 2021-03-315 April 2022AA Confirmation statement made on 2021-06-29 with updates30 June 2021CS01 Full accounts made up to 2020-03-3123 June 2021AA Director's details changed for Jane Davies on 2020-03-279 December 2020CH01 Confirmation statement made on 2020-06-22 with updates22 June 2020CS01 Full accounts made up to 2019-03-315 January 2020AA Appointment of Mr Christian Keen as a director on 2019-11-2529 November 2019AP01 Termination of appointment of Marcus Hilger as a director on 2019-11-2529 November 2019TM01 Termination of appointment of Catherine Mcdermott as a director on 2019-10-1631 October 2019TM01 Director's details changed for Mr Toby Matthew Anderson on 2019-08-233 October 2019CH01 Termination of appointment of Nigel Swift as a director on 2019-08-1622 August 2019TM01 Confirmation statement made on 2019-06-05 with updates5 June 2019CS01 Appointment of Jane Davies as a director on 2019-02-018 April 2019AP01 Full accounts made up to 2018-03-3124 January 2019AA Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-1623 January 2019TM01 Appointment of Mr Toby Matthew Anderson as a director on 2018-09-0119 November 2018AP01 Termination of appointment of Hilary Jane Stables as a director on 2018-05-2523 July 2018TM01 Confirmation statement made on 2018-06-05 with updates5 June 2018CS01 Director's details changed for Mr Marcus Hilger on 2018-03-0926 March 2018CH01 Termination of appointment of Hanns Martin Lipp as a director on 2017-12-313 January 2018TM01 Full accounts made up to 2017-03-3120 December 2017AA Director's details changed for Mr Marcus Hilger on 2017-11-2230 November 2017CH01 Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-026 November 2017TM01 Appointment of Mr Marcus Hilger as a director on 2017-10-0112 October 2017AP01 Confirmation statement made on 2017-06-02 with updates5 June 2017CS01 Full accounts made up to 2016-03-315 January 2017AA Termination of appointment of Thorsten Beer as a director on 2016-12-214 January 2017TM01 Appointment of Hanns Martin Lipp as a director on 2016-12-0614 December 2016AP01 Appointment of Mrs Catherine Mcdermott as a director on 2016-10-0311 October 2016AP01 Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-1522 August 2016AP01 Annual return made up to 2016-06-01 with full list of shareholders13 June 2016AR01 Appointment of Mrs Hilary Jane Stables as a director on 2016-04-014 April 2016AP01 Termination of appointment of Stephen William Anderson as a director on 2016-03-314 April 2016TM01 Director's details changed for Mr Nigel Swift on 2015-05-2931 March 2016CH01 Appointment of Nichola Louise Legg as a secretary on 2016-01-0423 February 2016AP03 Full accounts made up to 2015-03-319 January 2016AA Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-046 January 2016TM02 Annual return made up to 2015-07-01 with full list of shareholders7 July 2015AR01 Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-019 January 2015AP03 Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-319 January 2015TM02 Current accounting period extended from 2014-12-31 to 2015-03-311 December 2014AA01 Auditor's resignation24 October 2014AUD
Auditor's resignation9 October 2014AUD
Full accounts made up to 2013-12-317 October 2014AA Annual return made up to 2014-07-01 with full list of shareholders14 July 2014AR01 Director's details changed for Mr Nigel Swift on 2014-02-033 April 2014CH01 Director's details changed for Mr Stephen William Anderson on 2013-12-0617 January 2014CH01 Appointment of Mrs Nichola Louise Legg as a secretary8 January 2014AP03 Termination of appointment of William Shepherd as a secretary8 January 2014TM02 Full accounts made up to 2012-12-316 September 2013AA Annual return made up to 2013-07-01 with full list of shareholders12 August 2013AR01 Appointment of Mr Nigel Swift as a director9 April 2013AP01 Termination of appointment of Mark James as a director12 March 2013TM01 Appointment of Mr Cormac Gregory David Tobin as a director12 March 2013AP01 Director's details changed for Mr Mark Litten James on 2013-02-0721 February 2013CH01 Full accounts made up to 2011-12-3113 September 2012AA Annual return made up to 2012-07-01 with full list of shareholders9 July 2012AR01 Appointment of Mr Stephen William Anderson as a director25 June 2012AP01 Termination of appointment of Andrew Willetts as a director25 June 2012TM01 Director's details changed for Mr Thorsten Beer on 2012-01-023 April 2012CH01 Termination of appointment of Anthony Page as a director20 February 2012TM01 Termination of appointment of Claude Tomaszewski as a director18 November 2011TM01 Appointment of Mr Thorsten Beer as a director18 November 2011AP01 Appointment of Mr William Shepherd as a secretary30 August 2011AP03 Termination of appointment of Peter Smerdon as a secretary26 August 2011TM02 Annual return made up to 2011-07-01 with full list of shareholders31 July 2011AR01 Full accounts made up to 2010-12-3127 April 2011AA Appointment of Mr Anthony Robert Page as a director24 March 2011AP01 Statement of company's objects11 November 2010CC04
Annual return made up to 2010-07-01 with full list of shareholders13 August 2010AR01 Director's details changed for Mr Mark Litten James on 2009-10-0111 August 2010CH01 Full accounts made up to 2009-12-3116 June 2010AA Termination of appointment of Richard Smith as a director2 June 2010TM01 Director's details changed for Mr Claude Tomaszewski on 2009-10-015 December 2009CH01 Full accounts made up to 2008-12-3116 July 2009AA Legacy11 November 2008288c Full accounts made up to 2007-12-316 August 2008AA Legacy18 January 2008288b Legacy18 January 2008288b Full accounts made up to 2006-12-315 October 2007AA Certificate of change of name18 April 2007CERTNM Legacy15 December 2006288c Full accounts made up to 2005-12-3123 October 2006AA Full accounts made up to 2004-12-3131 October 2005AA Full accounts made up to 2003-12-313 November 2004AA Legacy14 January 2004288b Full accounts made up to 2002-12-3123 October 2003AA Auditor's resignation14 February 2003AUD
Legacy29 October 2002288a Legacy29 October 2002288a Legacy11 October 2002288b Full accounts made up to 2001-12-3110 October 2002AA Legacy27 September 2002288c Legacy9 November 2001288b Full accounts made up to 2000-12-3117 October 2001AA Legacy20 January 2001288c Legacy12 December 2000288b Legacy10 December 2000288a Full accounts made up to 1999-12-316 October 2000AA Legacy5 September 2000288a Legacy4 September 2000288b Legacy4 September 2000288b Legacy24 December 1999155(6)a
Legacy24 December 1999155(6)b
Legacy24 December 1999155(6)b
Full accounts made up to 1998-12-317 October 1999AA Legacy13 September 1999288a Legacy7 July 1999353
Legacy24 January 1999288a Legacy18 January 1999288b Legacy4 November 1998288b Full accounts made up to 1997-12-3116 October 1998AA Auditor's resignation17 August 1998AUD
Legacy8 October 1997353
Full accounts made up to 1996-12-317 October 1997AA Legacy5 September 1997288c Legacy26 February 1997288a Legacy21 February 1997288a Legacy20 February 1997288b Full accounts made up to 1995-12-3111 June 1996AA Full accounts made up to 1995-03-317 November 1995AA Legacy4 September 1995287 Legacy24 July 1995363x
Full accounts made up to 1994-03-3129 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Legacy8 July 1994363x
Legacy27 July 1993363x
Full accounts made up to 1993-03-3112 July 1993AA Legacy30 September 199288(2)O
Statement of affairs30 September 1992SA
Full accounts made up to 1992-03-3110 September 1992AA Legacy27 July 1992363x
Legacy13 December 1991288 Accounts made up to 1991-03-3117 October 1991AA Full accounts made up to 1991-03-319 August 1991AA Legacy17 July 1991363x
Legacy12 March 199188(2)P
Memorandum and Articles of Association11 March 1991MEM/ARTS
Certificate of change of name27 February 1991CERTNM Legacy25 February 1991288 Legacy25 February 1991288 Legacy25 February 1991288 Legacy25 February 1991288 Accounts for a dormant company made up to 1990-03-3116 July 1990AA Accounts made up to 1990-03-3113 July 1990AA Accounts for a dormant company made up to 1989-03-3127 September 1989AA Accounts for a dormant company made up to 1988-03-313 February 1989AA Legacy20 December 1988363 Legacy21 November 1988288 Accounts made up to 1987-03-3116 November 1987AA Legacy16 November 1987363 A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a dormant company made up to 1986-03-3113 September 1986AA Legacy13 September 1986363 Certificate of change of name1 April 1966CERTNM Certificate of change of name25 May 1946CERTNM Miscellaneous12 December 1929MISC
Incorporation12 December 1929NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Diamond DCO One Limited in creditors' voluntary liquidation?
- Yes. Diamond DCO One Limited (company number 00244282) entered creditors' voluntary liquidation on 31 October 2025, by its creditors. Nicholas Parsk of null was appointed as liquidator.
- Who is the liquidator of Diamond DCO One Limited?
- Nicholas Parsk, a licensed insolvency practitioner at null, was appointed liquidator of Diamond DCO One Limited on 31 October 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Diamond DCO One Limited do?
- Diamond DCO One Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Diamond DCO One Limited based?
- Diamond DCO One Limited's registered office is Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. The registered office is the address held on the public register, which is not always the trading address.
- When was Diamond DCO One Limited founded?
- Diamond DCO One Limited was incorporated on 12 December 1929, 96 years before the liquidator was appointed.
- What is Diamond DCO One Limited's company number?
- Diamond DCO One Limited's registered company number is 00244282.
- Who has significant control of Diamond DCO One Limited?
- 1 active person with significant control over Diamond DCO One Limited is on the register: Sapphire 333 Limited.
- Does Diamond DCO One Limited have any outstanding charges?
- an outstanding charge is registered against Diamond DCO One Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Diamond DCO One Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Diamond DCO One Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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