Divers Warehouse Limited

Company Name	Divers Warehouse Limited
Company Status	Dissolved
Company Number	03743732
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years ago)
Dissolution Date	17 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Michelle Rosemary Hedley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Brookes Insolvency Practioners Ltd 4t Bolton Lancashire BL1 1HL

Director Name	Mr Anton Serrant
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Halifax Road Bradford West Yorkshire BD6 1JG

Director Name	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	John Leslie Womack
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadowcroft Rise Bierley Bradford West Yorkshire BD4 6EP

Director Name	Mr John Michael Womack
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leylands Avenue Haeton Bradford West Yorkshire BD9 5QN

Director Name	Mr Paul Michael Womack
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Selbourne Villas Clayton Bradford West Yorkshire BD14 6JZ

Director Name	Tracey Marie Womack
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Selbourne Villas Clayton Bradford West Yorkshire BD14 6JZ

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Marlene Anne Womack
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Secretray
Correspondence Address	5 Leylands Avenue Heaton Bradford West Yorkshire BD9 5QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	diverswarehouse.co.uk
Email address	[email protected]
Telephone	01274 307555
Telephone region	Bradford

Location

Registered Address	C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

51 at £1	Michelle Rosemary Hedley 51.00% Ordinary
24 at £1	Anton Serrant 24.00% Ordinary
24 at £1	Paramjit Singh Bussan 24.00% Ordinary
1 at £1	Samantha Cross 1.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 July 2016	Delivered on: 23 July 2016 Persons entitled: Grove Asset Management LTD Classification: A registered charge Outstanding

Filing History

17 October 2019	Final Gazette dissolved following liquidation (1 page)
17 July 2019	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 2019	Liquidators' statement of receipts and payments to 8 March 2019 (20 pages)
28 March 2018	Registered office address changed from Stratton House Hammerton Street Bradford West Yorkshire BD3 9rd England to C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 28 March 2018 (2 pages)
22 March 2018	Statement of affairs (9 pages)
22 March 2018	Appointment of a voluntary liquidator (3 pages)
22 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09 (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Registered office address changed from Otter House the Slip Road 911 Wakefield Road Bradford BD4 7QA to Stratton House Hammerton Street Bradford West Yorkshire BD3 9rd on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Otter House the Slip Road 911 Wakefield Road Bradford BD4 7QA to Stratton House Hammerton Street Bradford West Yorkshire BD3 9rd on 17 May 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 July 2016	Registration of charge 037437320001, created on 20 July 2016 (23 pages)
23 July 2016	Registration of charge 037437320001, created on 20 July 2016 (23 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
22 October 2014	Appointment of Mr Anton Serrant as a director on 14 May 2014 (2 pages)
22 October 2014	Appointment of Mr Anton Serrant as a director on 14 May 2014 (2 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (2 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (2 pages)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of Paul Womack as a director (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Appointment of Mrs Michelle Rosemary Hedley as a director (2 pages)
13 May 2014	Termination of appointment of Tracey Womack as a director (1 page)
13 May 2014	Termination of appointment of Tracey Womack as a director (1 page)
13 May 2014	Termination of appointment of Paul Womack as a director (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Termination of appointment of Tracey Womack as a director (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Termination of appointment of Paul Womack as a director (1 page)
13 May 2014	Termination of appointment of Marlene Womack as a secretary (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Appointment of Mrs Michelle Rosemary Hedley as a director (2 pages)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of John Womack as a director (1 page)
13 May 2014	Termination of appointment of Tracey Womack as a director (1 page)
13 May 2014	Termination of appointment of Paul Womack as a director (1 page)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (7 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for John Leslie Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for John Leslie Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Paul Michael Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Paul Michael Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Tracey Marie Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for John Michael Womack on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for John Michael Womack on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Tracey Marie Womack on 30 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / paul womack / 27/04/2009 (2 pages)
27 April 2009	Director's change of particulars / tracey womack / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / paul womack / 27/04/2009 (2 pages)
27 April 2009	Director's change of particulars / tracey womack / 27/04/2009 (1 page)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 June 2008	Director's change of particulars / paul womack / 01/05/2006 (1 page)
3 June 2008	Director's change of particulars / paul womack / 01/05/2006 (1 page)
22 May 2008	Director's change of particulars / tracey boothroyd / 09/05/2008 (1 page)
22 May 2008	Director's change of particulars / tracey boothroyd / 09/05/2008 (1 page)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007	Return made up to 30/03/07; full list of members (3 pages)
17 May 2007	Return made up to 30/03/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006	Return made up to 30/03/06; full list of members (8 pages)
10 August 2006	Return made up to 30/03/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 April 2005	Return made up to 30/03/05; full list of members (3 pages)
14 April 2005	Return made up to 30/03/05; full list of members (3 pages)
1 July 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (8 pages)
1 July 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page)
23 May 2003	Return made up to 30/03/03; no change of members (5 pages)
23 May 2003	Return made up to 30/03/03; no change of members (5 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 30/03/02; no change of members (5 pages)
9 April 2002	Return made up to 30/03/02; no change of members (5 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001	Return made up to 30/03/01; full list of members (6 pages)
15 May 2001	Return made up to 30/03/01; full list of members (6 pages)
25 January 2001	Registered office changed on 25/01/01 from: 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 November 2000	Return made up to 30/03/00; full list of members (6 pages)
16 November 2000	Return made up to 30/03/00; full list of members (6 pages)
6 October 2000	Ad 13/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 October 2000	Ad 13/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New director appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (21 pages)
30 March 1999	Incorporation (21 pages)

Divers Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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