| Company Name | Divan Centre (Worksop) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01892596 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1985(39 years, 2 months ago) |
| Dissolution Date | 22 November 2023 (5 months ago) |
| Previous Name | Tariffease Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Martin Urry |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 22 November 2023) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Street, Messingham Scunthorpe South Humberside DN17 3SB |
| Secretary Name | Jeanette Urry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 22 November 2023) |
| Role | Company Director |
| Correspondence Address | The Cottage Church Street, Messingham Scunthorpe South Humberside DN17 3SB |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £34,638 |
| Cash | £73,430 |
| Current Liabilities | £110,417 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2023 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 May 2023 | Liquidators' statement of receipts and payments to 19 March 2023 (22 pages) |
| 7 April 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (14 pages) |
| 28 April 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (14 pages) |
| 16 April 2020 | Liquidators' statement of receipts and payments to 8 March 2020 (16 pages) |
| 11 May 2019 | Liquidators' statement of receipts and payments to 8 March 2019 (17 pages) |
| 11 April 2018 | Liquidators' statement of receipts and payments to 7 March 2018 (17 pages) |
| 5 April 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (13 pages) |
| 5 April 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (13 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (13 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (13 pages) |
| 14 April 2016 | Liquidators statement of receipts and payments to 7 March 2016 (13 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (8 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (8 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (8 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (8 pages) |
| 13 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (11 pages) |
| 13 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (11 pages) |
| 13 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (11 pages) |
| 13 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (11 pages) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (21 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 8 November 2012 (21 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (21 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (21 pages) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2012 | Court order insolvency:c/o- replacement of liquidator (8 pages) |
| 17 May 2012 | Court order insolvency:c/o- replacement of liquidator (8 pages) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2012 | Registered office address changed from 126 Bridge Street Worksop North Nottinghamshire S80 1HS on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 126 Bridge Street Worksop North Nottinghamshire S80 1HS on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 126 Bridge Street Worksop North Nottinghamshire S80 1HS on 2 February 2012 (2 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (12 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (12 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 20 September 2011 (12 pages) |
| 3 October 2010 | Resolutions
|
| 3 October 2010 | Statement of affairs with form 4.19 (7 pages) |
| 3 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2010 | Resolutions
|
| 3 October 2010 | Statement of affairs with form 4.19 (7 pages) |
| 3 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Director's details changed for Martin Urry on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Martin Urry on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-30
|
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 November 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 25 November 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 3 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 5 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 21/12/99; full list of members
|
| 15 June 2000 | Return made up to 21/12/99; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 March 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 5 March 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 30 April 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 30 April 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 13 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |