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Company Information for

DIVERSE BUILDING SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05013942
Private Limited Company
Liquidation

Company Overview

About Diverse Building Services Ltd
DIVERSE BUILDING SERVICES LIMITED was founded on 2004-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Diverse Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIVERSE BUILDING SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in CV32
 
Filing Information
Company Number 05013942
Company ID Number 05013942
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 13/01/2015
Return next due 10/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:55:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of DIVERSE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEIGH WATSON STEWARD
Director 2015-02-13
LEIGH WATSON STEWARD
Company Secretary 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN HUGH WATSON-STEWARD
Director 2015-01-28 2015-02-13
DAVID LITTLE
Company Secretary 2015-01-28 2015-02-13
PAUL FLYNN
Director 2004-01-13 2015-01-28
LOUISE FLYNN
Company Secretary 2004-01-13 2014-07-31
OCS DIRECTORS LIMITED
Nominated Director 2004-01-13 2004-01-13
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-01-13 2004-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-204.20STATEMENT OF AFFAIRS/4.19
2015-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ
2015-03-02AP01DIRECTOR APPOINTED LEIGH WATSON STEWARD
2015-03-02AP03SECRETARY APPOINTED LEIGH WATSON STEWARD
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE
2015-02-19AP03SECRETARY APPOINTED DAVID LITTLE
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN
2015-02-18AP01DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0113/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY LOUISE FLYNN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0113/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-25AR0113/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-16AR0113/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-20AR0113/01/11 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE FLYNN / 28/09/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLYNN / 28/09/2010
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-05AR0113/01/10 FULL LIST
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-02-25363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-27363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-02-1988(2)RAD 30/01/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-20288bSECRETARY RESIGNED
2004-01-20ELRESS366A DISP HOLDING AGM 13/01/04
2004-01-20288bDIRECTOR RESIGNED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: DIVERSE BUILDING SERVICES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-01-20ELRESS252 DISP LAYING ACC 13/01/04
2004-01-20ELRESS386 DISP APP AUDS 13/01/04
2004-01-2088(2)RAD 13/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIVERSE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-17
Notices to Creditors2015-08-17
Appointment of Liquidators2015-08-17
Meetings of Creditors2015-07-30
Meetings of Creditors2015-04-27
Fines / Sanctions
No fines or sanctions have been issued against DIVERSE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSE BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 555,475
Creditors Due Within One Year 2012-01-31 £ 185,039
Provisions For Liabilities Charges 2012-01-31 £ 1,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 DIVERSE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2012-01-31 £ 72,525
Current Assets 2013-01-31 £ 633,800
Current Assets 2012-01-31 £ 276,068
Debtors 2013-01-31 £ 184,400
Debtors 2012-01-31 £ 203,543
Shareholder Funds 2013-01-31 £ 84,541
Shareholder Funds 2012-01-31 £ 100,476
Stocks Inventory 2013-01-31 £ 449,400
Tangible Fixed Assets 2013-01-31 £ 7,162
Tangible Fixed Assets 2012-01-31 £ 12,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of DIVERSE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DIVERSE BUILDING SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
RAYMOND BROWN CONSTRUCTION LTD £ 311,782

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIVERSE BUILDING SERVICES LIMITEDEvent Date2015-08-12
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 August 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 L Watson-Steward - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyDIVERSE BUILDING SERVICES LIMITEDEvent Date2015-08-12
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 12 August 2015 , I was appointed Liquidator of Diverse Building Services Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 November 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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 such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIVERSE BUILDING SERVICES LIMITEDEvent Date2015-08-12
Lloyd Edward Hinton Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIVERSE BUILDING SERVICES LIMITEDEvent Date2015-07-23
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 August 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is available to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 . Signatory:
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIVERSE BUILDING SERVICES LIMITEDEvent Date2015-04-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Percy Street, London, W1T 2DB on 13 May 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of the members and creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 12 May 2015. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill (IP Nos 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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