DIRECT MACHINE DISTRIBUTORS LIMITED
Overview
| Company Name | DIRECT MACHINE DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00827301 |
| 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 DIRECT MACHINE DISTRIBUTORS LIMITED?
- (7499) /
Where is DIRECT MACHINE DISTRIBUTORS LIMITED located?
| Registered Office Address | Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT MACHINE DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2009 |
What are the latest filings for DIRECT MACHINE DISTRIBUTORS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Dean Leonard Harding on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Stott on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr St John Stott on Jan 20, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 28, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DIRECT MACHINE DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, St John | Secretary | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | British | 83024660001 | ||||||
| HARDING, Dean Leonard | Director | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | United Kingdom | British | 58933060001 | |||||
| STOTT, John | Director | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | United Kingdom | British | 121963590001 | |||||
| MOROSOLI, Reginald | Secretary | 24 Highfield Dirve UB10 8RN Ickenham Middx | British | 21606110001 | ||||||
| RODEN, Paul Andrew | Secretary | Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester | British | 40949300001 | ||||||
| GEMSON, Michael | Director | Kingsway House 4 Kingsway Penwortham PR1 0AP Preston Lancashire | British | 363340001 | ||||||
| MOROSOLI, Caroline | Director | 24 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 21606120001 | ||||||
| MOROSOLI, David | Director | 62 Hatters Lane HP13 7NJ High Wycombe Buckinghamshire | British | 21606130001 | ||||||
| MOROSOLI, Reginald | Director | 24 Highfield Dirve UB10 8RN Ickenham Middx | British | 21606110001 | ||||||
| RODEN, John Keith Dennis | Director | Crowshaws House The Barn Little Scotland Blackrod BL6 5JJ Bolton Lancashire | British | 1771410001 | ||||||
| RODEN, Paul Andrew | Director | Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester | England | British | 40949300001 | |||||
| TURNER, Kenneth Bryan | Director | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 |
Does DIRECT MACHINE DISTRIBUTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed, supplemental to a debenture dated 18TH june 1999, issued by the company | Created On Dec 22, 1999 Delivered On Jan 12, 2000 | Outstanding | Amount secured All or any monies and liabilities which will for the time being (and whether on or at any time after demand) be due, owing or incurred in whatsoever manner to the chargee by the company, whether actually or contingently, soley or jointly and whether as principal or surety and whether or not bos shall have been an original party to the relevant transaction, and including interest, discount, commission and other lawful charges or expenses which bos may in the course of its business charge or incur in respect of any of those matters or for keeping the company's account, and so that interest shall be computed and compounded according to the usual bos rates and practice as well after as well as before any demand made or decree obtained under the debenture ("the secured liabilities") | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 1999 Delivered On Jun 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 03, 1993 Delivered On Mar 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 16, 1988 Delivered On Jun 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1.97 victoria road north acton london NW10 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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