DIRECT TABLE PRODUCE COMPANY LIMITED

Overview

Company Name	DIRECT TABLE PRODUCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00482904
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1950
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of DIRECT TABLE PRODUCE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIRECT TABLE PRODUCE COMPANY LIMITED located?

Registered Office Address	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT TABLE PRODUCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2010

What are the latest filings for DIRECT TABLE PRODUCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2012

Application to strike the company off the register

3 pages

DS01

Feb 08, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 2,588,500	SH01

Jun 21, 2011

Accounts for a small company made up to Oct 03, 2010

5 pages

Feb 28, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

6 pages

AR01

Feb 28, 2011

Termination of appointment of Ove Thejls as a director

1 pages

TM01

Jun 22, 2010

Accounts for a dormant company made up to Oct 04, 2009

1 pages

Feb 22, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

6 pages

AR01

Feb 19, 2010

Director's details changed for Mr. Richard Michael John Hawkins on Jan 20, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Ove Thejls on Jan 20, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Colin Perry on Jan 20, 2010

2 pages

CH01

Jul 03, 2009

Accounts made up to Sep 28, 2008

1 pages

Feb 26, 2009

legacy

4 pages

363a

Sep 02, 2008

Accounts made up to Sep 30, 2007

1 pages

May 01, 2008

legacy

4 pages

363a

Apr 22, 2008

legacy

1 pages

287

Jul 15, 2007

Accounts made up to Oct 01, 2006

1 pages

Feb 27, 2007

legacy

8 pages

363s

Aug 07, 2006

Accounts made up to Oct 02, 2005

1 pages

Mar 24, 2006

Accounts made up to Oct 04, 2004

1 pages

Jan 23, 2006

legacy

8 pages

363s

Apr 07, 2005

legacy

8 pages

363s

Apr 07, 2005

legacy

pages

363(288)

Sep 16, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of DIRECT TABLE PRODUCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRY, Colin 2 Thistley Green Road CM7 9SE Braintree Essex	Feb 17, 2004		Secretary	2 Thistley Green Road CM7 9SE Braintree Essex		British		68922440001
HAWKINS, Richard Michael John, Mr. Long Barn Church Farm Llantruant NP5 1LQ Usk Gwent	Dec 31, 1993		Director	Long Barn Church Farm Llantruant NP5 1LQ Usk Gwent	United Kingdom	British	1958-2	11319990002
PERRY, Colin 2 Thistley Green Road CM7 9SE Braintree Essex	Jan 31, 2000		Director	2 Thistley Green Road CM7 9SE Braintree Essex	United Kingdom	British	1959-9	68922440001
STANTON, Anthony Michael 4 Watford Road WD7 8LD Radlett Herts			Director	4 Watford Road WD7 8LD Radlett Herts	England	British	1957-6	24128120002
BROWN, Peter Graham 2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire		Jul 31, 2003	Secretary	2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire		British		58899750001
BASTOCK, Peter David 44 Roebuck Lane IG9 5QX Buckhurst Hill Essex	Jun 01, 1998	Jul 31, 2003	Director	44 Roebuck Lane IG9 5QX Buckhurst Hill Essex		British	1963-10	58900700002
BROWN, James Peter 74 Green End Braughing SG11 2PQ Ware Hertfordshire		Jan 17, 1991	Director	74 Green End Braughing SG11 2PQ Ware Hertfordshire		British	1929-12	5241710001
BROWN, Peter Graham 2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire	Jun 01, 1998	Jul 31, 2003	Director	2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire		British	1961-4	58899750001
CLARE, David Francis 8 Jones Road EN7 5JN Goffs Oak Hertfordshire	Jan 03, 1994	Jan 05, 2001	Director	8 Jones Road EN7 5JN Goffs Oak Hertfordshire		British	1952-4	37877100002
KJELDSEN, Gert Bognaesvej 6 Herslev DK 4000 Roskilde Denmark	Jan 04, 1999	Apr 24, 2002	Director	Bognaesvej 6 Herslev DK 4000 Roskilde Denmark		Danish	1957-5	63796730003
KNIGHT, Alex James Roundwood 44 Chapel Road Breachwood Green SG4 8NX Hitchin Hertfordshire		Oct 01, 2003	Director	Roundwood 44 Chapel Road Breachwood Green SG4 8NX Hitchin Hertfordshire		British	1932-4	57448210002
MARIBO, Bent Heireholm Lystrupvej 1 DK 3540 Lynge Denmark	Jan 04, 1999	Apr 24, 2002	Director	Heireholm Lystrupvej 1 DK 3540 Lynge Denmark		Danish	1939-5	63799470001
MOLLER, Valdemar Johannes Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark	Jan 04, 1999	Dec 03, 2004	Director	Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark		Danish	1938-10	63799070001
NUGENT, Robert James 146 Pinner Hill Road HA5 3SJ Pinner Middlesex	Jan 08, 2001	Oct 01, 2003	Director	146 Pinner Hill Road HA5 3SJ Pinner Middlesex	United Kingdom	British	1965-10	73970200001
SAW, David Thomas Rivendale 7 Lodge Road Messing CO5 9TU Colchester Essex	Jan 03, 1994	Jun 05, 1998	Director	Rivendale 7 Lodge Road Messing CO5 9TU Colchester Essex		British	1934-1	37877210001
STANTON, Peter 25 Byland Close Winchmore Hill N21 1QH London		Nov 17, 1993	Director	25 Byland Close Winchmore Hill N21 1QH London		British	1928-5	24128130001
THEJLS, Ove Magnolievej 196 Thisted Dk 770 Denmark	Jan 04, 1999	Nov 24, 2009	Director	Magnolievej 196 Thisted Dk 770 Denmark	Denmark	Danish	1954-10	192785120001

View Detailed Information on Officers and People with Significant Control

Does DIRECT TABLE PRODUCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 15, 2000 Delivered On Mar 06, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Mar 06, 2000Registration of a charge (395)
Legal charge	Created On Jul 07, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on the west side of sopers road cuffley hertfordshire t/no;-HD293150.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1998Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jun 24, 1996 Delivered On Jun 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for the purchase of debts dated 18TH june 1996
	Short particulars Fixed equitable charge all debts or other obligations to the company of agreed customers under contracts of sale the subject of an agreement for the purchase of debts between the company and the security holder which fail to vest absolutely in the security holder and remain vested in the company and all ossociated rights to the debts as described in the agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jun 28, 1996Registration of a charge (395)
Fixed charge supplemental to a debenture dated 6 august 1981 issued by the company	Created On Aug 10, 1995 Delivered On Aug 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the aforesaid debenture
	Short particulars Fixed charge on all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 27 june 1995 between barclays commercial services limited and the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1995Registration of a charge (395) Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 01, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tiromat VA560 serial no.505/105:thurne p v slicer serial no.30916-22310-91:thurne electric jump conveyor serial no.30855-22187-91.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395) Jul 16, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 22, 1994 Delivered On Sep 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Thurne fixed weight line (including ibs 2000 predicy slicer) serial number 31189/22878,thurne checkweigher serial number 31189/22879,thurne evenflow conveyor system 31189/22880 and tiromat VA56OL vacum packaging/gas flushing thermoformer serial number 507/111.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1994Registration of a charge (395) Jul 16, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1993 Delivered On Jan 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on the west side of sopers road cuffley hertfordshire t/no HD293150.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1994Registration of a charge (395)
Legal charge	Created On Mar 31, 1988 Delivered On Apr 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 276 & 278 forest road, walthamstow, london borough of waltham forest.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1988Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars L/H 276/278 forest rd, london E17.
	Persons Entitled Hendrix 'Vless Druten B.V.
	Transactions Mar 21, 1988Registration of a charge Oct 07, 1993Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Oct 15, 1987 Delivered On Oct 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 8.10.87
	Short particulars The goods, the benefit of all contracts, warranties and agreements triomat va 430L vacuum packaging/gas rushing thermoformer with die sets 201-3.1/4.1 s erial no. 500/364.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1987Registration of a charge
Debenture	Created On Aug 06, 1981 Delivered On Aug 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital together with all fixtures plant & machinery (see doc M63).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1981Registration of a charge Jan 08, 1999Statement 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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