Company NameDiversity Personnel Group Ltd
Company StatusDissolved
Company Number09688062
CategoryPrivate Limited Company
Incorporation Date15 July 2015(8 years, 9 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)
Previous NameDiversity Group Limited

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Secretary NameMiss Winnet Chairuka
StatusClosed
Appointed15 July 2015(same day as company formation)
RoleCompany Director
Correspondence Address15 Dixon Street
Manchester
M40 3BA
Director NameElizabeth Chairuka
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2015(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 08 January 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address8 Worsley Avenue
Manchester
M40 9NA
Director NameMrs Elizabeth Chairuka
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2015(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Dixon Street
Manchester
M40 3BA
Director NameMiss Winnet Chairuka
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(same day as company formation)
RoleBanking And Debt Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Worsley Avenue
Manchester
M40 9NA
Director NameMrs Elizabeth Chairuka
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(5 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 7 267 High Street
Enfield
Middlesex
EN3 4EG

Location

Registered Address15 Dixon Street
Manchester
M40 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

17 May 2016Delivered on: 17 May 2016
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

21 August 2017Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1
(3 pages)
21 August 2017Confirmation statement made on 14 July 2017 with updates (5 pages)
21 August 2017Termination of appointment of Winnet Chairuka as a director on 31 October 2015 (1 page)
21 August 2017Appointment of Elizabeth Chairuka as a director on 31 October 2015 (2 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 February 2017Termination of appointment of Winnet Chairuka as a director on 31 October 2015 (1 page)
10 February 2017Appointment of Mrs Elizabeth Chairuka as a director on 1 November 2015 (2 pages)
16 November 2016Satisfaction of charge 096880620001 in full (1 page)
16 November 2016All of the property or undertaking has been released and no longer forms part of charge 096880620001 (1 page)
19 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
26 May 2016Termination of appointment of Elizabeth Chairuka as a director on 26 May 2016 (1 page)
26 May 2016Registered office address changed from 15 Dixon Street Manchester Greater Manchester M40 3BA United Kingdom to 8 Worsley Avenue Manchester M40 9NA on 26 May 2016 (1 page)
17 May 2016Registration of charge 096880620001, created on 17 May 2016 (29 pages)
16 March 2016Appointment of Mrs Elizabeth Chairuka as a director on 1 January 2016 (2 pages)
6 August 2015Company name changed diversity group LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
(3 pages)
15 July 2015Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)