Dissolved 2015-08-08
Company Information for DIVINESKILLS LIMITED
13 DUDLEY STREET, GRIMSBY, DN31,
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Company Registration Number
03773448
Private Limited Company
Dissolved Dissolved 2015-08-08 |
Company Name | |
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DIVINESKILLS LIMITED | |
Legal Registered Office | |
13 DUDLEY STREET GRIMSBY | |
Company Number | 03773448 | |
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Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 22:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
LEA KIRWIN |
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GLEN KIRWIN |
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LEA KIRWIN |
Officer | Role | Date Appointed | Date Resigned |
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BARRY KEVIN FENLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRWIN BROTHERS LTD. | Company Secretary | 1993-05-24 | CURRENT | 1989-05-24 | Active | |
KIRKELLYS RENTAL MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
KIRKELLYS DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
MW SEAFOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ALL SEA FISH LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-09-09 | |
KIRWIN BROTHERS LTD. | Director | 1993-05-24 | CURRENT | 1989-05-24 | Active | |
MW SEAFOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
GREAT GRIMSBY SEAFOOD VILLAGE LTD | Director | 2011-01-01 | CURRENT | 2006-09-13 | Active | |
ALL SEA FISH LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-09-09 | |
ALEXANDRA QUAY DEVELOPMENTS LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
KIRWIN BROTHERS LTD. | Director | 1993-05-24 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 283 STATION ROAD NEW WALTHAM GRIMSBY SOUTH HUMBERSIDE DN36 4QJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 19/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FENLEY | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA KIRWIN / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN KIRWIN / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN FENLEY / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEA KIRWIN / 19/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CONSOLS BUILDING WHARNCLIFFE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-24 |
Notices to Creditors | 2014-07-10 |
Appointment of Liquidators | 2014-07-10 |
Resolutions for Winding-up | 2014-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVINESKILLS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as DIVINESKILLS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DIVINESKILLS LIMITED | Event Date | 2015-02-18 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW on 28 April 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 3 July 2014 Office Holder details: Sarah Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW by no later than 12.00 noon on the business day prior to the day of the meeting. Further details contact: Email: Lindsey.Weatherill@kingsbridgecs.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DIVINESKILLS LIMITED | Event Date | 2014-07-07 |
Notice is hereby given that creditors of the Company are required, on or before 3 August 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 3 July 2014. Office holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01472 344433. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIVINESKILLS LIMITED | Event Date | 2014-07-03 |
Sarah Louise Burge , of Kingsbridge Corporate Solutions , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01472 344433. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIVINESKILLS LIMITED | Event Date | 2014-07-03 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 03 July 2014 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , Business Hive, 13 Dudley Street, Grimsby, DN31 2AW, (IP No 9698) be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01472 344433. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |