DIVERSA DEVELOPMENTS AND SERVICES LIMITED

Overview

Company Name	DIVERSA DEVELOPMENTS AND SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04784199
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003
Date of Cessation	Oct 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVERSA DEVELOPMENTS AND SERVICES LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DIVERSA DEVELOPMENTS AND SERVICES LIMITED located?

Registered Office Address	Brook House Ouse Walk PE29 3QW Huntingdon Cambs,
Undeliverable Registered Office Address	No

What are the latest accounts for DIVERSA DEVELOPMENTS AND SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for DIVERSA DEVELOPMENTS AND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2016	Application to strike the company off the register	3 pages	DS01

Jun 17, 2016	Annual return made up to Jun 02, 2016 no member list	2 pages	AR01

Sep 28, 2015	Full accounts made up to Mar 31, 2015	8 pages	AA

Jun 29, 2015	Annual return made up to Jun 02, 2015 no member list	2 pages	AR01

Oct 09, 2014	Full accounts made up to Mar 31, 2014	8 pages	AA

Jun 06, 2014	Annual return made up to Jun 02, 2014 no member list	2 pages	AR01

Oct 01, 2013	Full accounts made up to Mar 31, 2013	9 pages	AA

Jun 19, 2013	Annual return made up to Jun 02, 2013 no member list	2 pages	AR01

Oct 02, 2012	Full accounts made up to Mar 31, 2012	9 pages	AA

Jun 13, 2012	Annual return made up to Jun 02, 2012 no member list	2 pages	AR01

May 24, 2012	Termination of appointment of Thomas Stevens as a director	1 pages	TM01

Sep 28, 2011	Full accounts made up to Mar 31, 2011	9 pages	AA

Jun 03, 2011	Annual return made up to Jun 02, 2011 no member list	3 pages	AR01

May 25, 2011	Appointment of Mr Chan Raj Abraham as a secretary	1 pages	AP03

May 25, 2011	Termination of appointment of Ruth Haldane as a secretary	1 pages	TM02

Oct 22, 2010	Full accounts made up to Mar 31, 2010	9 pages	AA

Jun 11, 2010	Annual return made up to Jun 02, 2010 no member list	2 pages	AR01

Jun 11, 2010	Director's details changed for Mr Thomas Henry Stevens on Jun 02, 2010	2 pages	CH01

Jun 11, 2010	Director's details changed for Mr Chan Raj Abraham on Jun 02, 2010	2 pages	CH01

Jun 11, 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on Jun 02, 2010	1 pages	CH03

Jun 03, 2010	Termination of appointment of Keith Fleming as a director	1 pages	TM01

Oct 19, 2009	Full accounts made up to Mar 31, 2009	9 pages	AA

Jun 09, 2009	legacy	3 pages	363a

View All Filings

Who are the officers of DIVERSA DEVELOPMENTS AND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAM, Chan Raj Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	May 18, 2011		Secretary	Brook House Ouse Walk PE29 3QW Huntingdon Cambs,				160337910001
ABRAHAM, Chan Raj Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	Jun 02, 2003		Director	Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	United Kingdom	British	1957-11	66633310001
ABRAHAM, Chan Raj 31 West End Brampton PE28 4SD Huntingdon Cambridgeshire	Jun 02, 2003	Jul 04, 2003	Secretary	31 West End Brampton PE28 4SD Huntingdon Cambridgeshire		British		66633310001
HALDANE, Ruth Kathleen Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	Jun 25, 2003	May 18, 2011	Secretary	Brook House Ouse Walk PE29 3QW Huntingdon Cambs,		British		91188830001
FLEMING, Keith John Cross Farm Hilton PE18 9NG Huntingdon Cambridgeshire	Oct 12, 2004	Jul 01, 2009	Director	Cross Farm Hilton PE18 9NG Huntingdon Cambridgeshire		British	1948-2	23067480001
GRIFFITH, Peter Malcolm The Rectory Church Causeway, Sawtry PE28 5TD Huntingdon Cambridgeshire	Jun 25, 2003	Nov 22, 2005	Director	The Rectory Church Causeway, Sawtry PE28 5TD Huntingdon Cambridgeshire		British	1943-5	77348950002
HALL, Michael William Bell Cottage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire England	Jun 02, 2003	Jan 31, 2006	Director	Bell Cottage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire England		British	1949-4	90033030001
STEVENS, Thomas Henry Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	Jun 02, 2003	May 13, 2012	Director	Brook House Ouse Walk PE29 3QW Huntingdon Cambs,	United Kingdom	British	1952-7	119367410001
WALLING, Christopher David 12 Radnor Close IP32 7JL Bury St. Edmunds Suffolk	Feb 10, 2006	Mar 15, 2007	Director	12 Radnor Close IP32 7JL Bury St. Edmunds Suffolk		British	1962-3	72639820001

View Detailed Information on Officers and People with Significant Control

Does DIVERSA DEVELOPMENTS AND SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of agreement for lease	Created On Mar 31, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 22 december 2004 and made between the company and huntingdonshire housing partnership limited for the grant of a lease or leases of the property k/a part of the land at romsey school coleridge road cambridge.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of building contract	Created On Mar 31, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 18 october 2004 and made between the company and sdc builders limited for the development of property k/a land at romsey school coleridge road cambridge.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 2005 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 2005 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at romsey school coleridge road cambridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 2005 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a romsey junior school coleridge road romsey cambridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being romsey junior school coleridge road romsey cambridge t/no CB283284 and l/h premises at romsey junior school coleridge road cambridge. All stocks shares loan capital securities bonds and investments together with all allotments offered or arising in respect thereof and all stocks shares loan capital securities bonds investments rights money or property accruing deriving offered or paid by way of dividend distribution interest exchange or otherwise in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Huntingdonshire Housing Partnership Limited
	Transactions Jan 07, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8,9,10 and 15 bedford avenue 4,5,7,8,9 and 10 bedford close 16,17,18,37,38,39 and 40 durham way and 4 churchill avenue wyton huntingdon cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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