Liquidation
Company Information for DIVERSE TELECOM (UK) LIMITED
C/O THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 1AH,
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Company Registration Number
04946326
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIVERSE TELECOM (UK) LIMITED | |
Legal Registered Office | |
C/O THORNTONRONES LIMITED 311 HIGH ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 1AH Other companies in IG10 | |
Company Number | 04946326 | |
---|---|---|
Company ID Number | 04946326 | |
Date formed | 2003-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-03-31 | |
Account next due | 2011-12-31 | |
Latest return | 2010-10-28 | |
Return next due | 2016-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-11 14:28:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIVERSE TELECOM (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TAYLER BRADSHAW LTD |
||
SPENCER HOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA PRYKE |
Company Secretary | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
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DELLA GREEN LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
OMERTA MOSCOW LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2018-06-12 | |
M.R.T. (U.K.) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 1984-08-09 | Active - Proposal to Strike off | |
CARDINAL SECURITY SOLUTIONS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2014-07-16 | |
M J BECKETT & SONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-03-03 | Active | |
3DLEIGH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
TC FIXINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
WESTFALEN R.V. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
THE BUSINESS CARD COMPANY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
MPS1 LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
MINET PRIVATE HIRE LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
RISE AND SHINE CLEANING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
THE HORSE & GROOM (HOLBEACH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
THORNHAM CONSULTING LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
JENNY ANDERSON PROPERTY SERVICES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
KAYLEM LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
AVIATION EQUIPMENT RESOURCES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
IDRUMS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-16 | Dissolved 2016-10-18 | |
SANDPIPER (LONDON) LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2000-04-14 | Active | |
BOXWORTH CONSULTANTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MEDCONSULT LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-09-17 | |
AVIATION GROUND SUPPORT (NORWICH) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
EMMA PEARSON DESIGN LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
PORT SAN CARLOS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 1931-03-23 | Active - Proposal to Strike off | |
MICHAELA DEASY LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-01-19 | |
MARCUS RENDLE EVENTS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-05-06 | |
KELDEA MANAGEMENT LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
OPHRYS SOLUTIONS LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
MASCALL HOMES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
TASK 2C LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2013-12-23 | |
PAUL BATES PLASTERING LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
C & S ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
OAK TREE TAVERNS LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2015-07-14 | |
SOPHIE OLIVER LTD | Company Secretary | 2005-08-08 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
EVERY ASPECT PROPERTY SPECIALISTS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
SANDFORD ASSOCIATES LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
SPIRIT1 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
CARDINAL (SOUTH EAST) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2014-07-16 | |
C-INSTORE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2016-01-19 | |
BOX BROWNIE LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-08-08 | |
D GIDNEY VEHICLE SERVICES LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2015-09-22 | |
KASTWORK LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
BIRKBECK CONTRACTS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2017-02-21 | |
G P SMITH ROOFING LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2016-05-31 | |
MOSS & BIRD LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1998-12-17 | Active | |
HOMEWORKS (SUFFOLK) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
RJC VENTURES LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
AVIATION GROUND SUPPORT LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
THE POCKET ROCKET LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
OSTRICH AVIATION LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
C T R ANDREWS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
CHESTERFORD ENGINEERING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
KDK TECHNICAL SERVICES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2014-12-02 | |
SELWYN HOLDINGS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-01-07 | |
N B TOFTS PLUMBING & HEATING CONTRACTORS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Dissolved 2015-01-27 | |
UTICOLOR CAMBRIDGE LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
PETE HOSKINS ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
DIVERSE TECH LTD | Director | 2013-07-29 | CURRENT | 2011-04-04 | Dissolved 2015-07-21 | |
DIVERSE SYSTEMS UK LTD | Director | 1992-03-14 | CURRENT | 1990-03-14 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM UNIT 9 SOUTHMILL TRADING CENTRE SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DY UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM HIGH HALL FARM HIGH HALL ROAD ALBURY WARE HERTFORDSHIRE SG11 2LG | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CAMBRIDGE HOUSE, 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 10 WATER LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 2JZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-09-14 |
Petitions to Wind Up (Companies) | 2011-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5245 - Retail electric h'hold, etc. goods
The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as DIVERSE TELECOM (UK) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | DIVERSE TELECOM (UK) LIMITED | Event Date | 2011-07-12 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 311 High Road, Loughton, Essex IG10 1AH by no later than 9 October 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 12 July 2011 . Further information about this case is available from Jennifer Munday or Pareet Shah at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Liquidator | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DIVERSE TELECOM (UK) LIMITED | Event Date | 2011-05-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 4482 A Petition to wind up the above-named Company, Registration Number 04946326, Unit 9 Southmill Trading Centre, Southmill Road, Bishops Stortford, Hertfordshire CM23 3DY , presented on 26 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1531419/37/W.) : | |||
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. |