NORTH EAST DIRECT SUPPLY LIMITED
Overview
| Company Name | NORTH EAST DIRECT SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00600794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST DIRECT SUPPLY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH EAST DIRECT SUPPLY LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST DIRECT SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NORTH EAST DIRECT SUPPLY LIMITED?
| Annual Return |
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What are the latest filings for NORTH EAST DIRECT SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Kevin Stuart Robertson as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Registered office address changed from 408 Strand London WC2R 0NE on Sep 18, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Jonathan Elliott as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mercer as a secretary on Aug 31, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert Mercer as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Megan Joy Langridge as a secretary on Sep 17, 2012 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Colin Odriscoll as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Jonathan Elliott as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mark Jonathan Elliott on Aug 01, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NORTH EAST DIRECT SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGRIDGE, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 172140450001 | |||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | United Kingdom | French | 99292580014 | |||||
| ODRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | United Kingdom | Irish | 168222430001 | |||||
| ROBERTSON, Kevin Stuart | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | England | British | 189098720001 | |||||
| HULL, David Julian | Secretary | 62 Linthurst Newtown Blackwell B60 1BS Bromsgrove Worcestershire | British | 14500520001 | ||||||
| LYNN, Robert | Secretary | 160 Pembroke Close SM7 2BH Banstead Surrey | British | 34423930001 | ||||||
| MERCER, Robert | Secretary | 408 Strand London WC2R 0NE | British | 75043900001 | ||||||
| POPE, Martin Edward | Secretary | 104 Woodsford Square W14 8DT London | British | 24269840001 | ||||||
| SMITH, Paul Charles Robert | Secretary | 43 Wallheath Crescent Stonnall WS9 9HS Walsall West Midlands | British | 5026670001 | ||||||
| CRONEY, Paul William | Director | Lesser Stour House Nargate Street Littlebourne CT3 1UJ Canterbury Kent | British | 40586390001 | ||||||
| ELLIOTT, Mark | Director | 408 Strand London WC2R 0NE | United Kingdom | British | 115332100001 | |||||
| MERCER, Robert | Director | 408 Strand London WC2R 0NE | United Kingdom | British | 75043900001 | |||||
| NEGAL, Keith Harry Angel | Director | Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire | United Kingdom | British | 27240880002 | |||||
| PENROSE, Ian Richard | Director | Abbotswood 17 Hill Road Penwortham PR1 9XH Preston Lancashire | England | British | 32311080002 | |||||
| POPE, Martin Edward | Director | 104 Woodsford Square W14 8DT London | British | 24269840001 | ||||||
| SMITH, Paul Charles Robert | Director | 43 Wallheath Crescent Stonnall WS9 9HS Walsall West Midlands | British | 5026670001 |
Does NORTH EAST DIRECT SUPPLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 13, 1990 Delivered On Aug 15, 1990 | Outstanding | Amount secured All monies due or to become due from the alpine group PLC and for the company under the terms of the charge to the chargee on any account whatsoever. | |
Short particulars Single storey detached two bay warehouse at houghton-le-spring durham. | ||||
Persons Entitled
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Transactions
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| Fixed and floating | Created On Jun 28, 1990 Delivered On Jul 06, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 29, 1985 Delivered On Apr 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land together with the buildings erected thereon at penshaw, houghton-le-spring, durham. | ||||
Persons Entitled
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Transactions
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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. - license: CC0