DIRECT WIRE TIES LIMITED

Overview

Company Name	DIRECT WIRE TIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01459898
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1979
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of DIRECT WIRE TIES LIMITED?

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

Where is DIRECT WIRE TIES LIMITED located?

Registered Office Address	3 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of DIRECT WIRE TIES LIMITED?

Previous Company Names
Company Name	From	Until
S & H FENCING PRODUCTS LIMITED	Oct 18, 1996	Oct 18, 1996
SIDDALL & HILTON MANUFACTURING LIMITED	Jul 21, 1995	Jul 21, 1995
REDALL MANUFACTURING LIMITED	Nov 08, 1979	Nov 08, 1979

What are the latest accounts for DIRECT WIRE TIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for DIRECT WIRE TIES LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2022	Application to strike the company off the register	3 pages	DS01

Sep 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 03, 2021	Confirmation statement made on Jul 12, 2021 with updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 19, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with updates	4 pages	CS01

Jun 19, 2020	Change of details for Siddall and Hilton,Limited as a person with significant control on Aug 09, 2019	2 pages	PSC05

Aug 09, 2019	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on Aug 09, 2019	1 pages	AD01

Aug 09, 2019	Termination of appointment of Peter Robin Siddall as a director on Aug 02, 2019	1 pages	TM01

Aug 09, 2019	Termination of appointment of John Anthony Firth as a director on Aug 02, 2019	1 pages	TM01

Aug 09, 2019	Termination of appointment of Andrew John Siddall as a director on Aug 02, 2019	1 pages	TM01

Aug 09, 2019	Termination of appointment of John Anthony Firth as a secretary on Aug 02, 2019	1 pages	TM02

Aug 09, 2019	Appointment of Mr David Andrew Sunderland as a director on Aug 02, 2019	2 pages	AP01

Aug 09, 2019	Appointment of Mrs Clare Selina Sunderland as a director on Aug 02, 2019	2 pages	AP01

Jul 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on Nov 07, 2017	1 pages	AD01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DIRECT WIRE TIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUNDERLAND, Clare Selina Cardale Park HG3 1GY Harrogate 3 Greengate England	Aug 02, 2019		Director	Cardale Park HG3 1GY Harrogate 3 Greengate England	England	British	1970-11	Director	72704200003
SUNDERLAND, David Andrew Cardale Park HG3 1GY Harrogate 3 Greengate England	Aug 02, 2019		Director	Cardale Park HG3 1GY Harrogate 3 Greengate England	England	British	1964-1	Director	61844700003
FIRTH, John Anthony Wigton Lane Alwoodley LS17 8SH Leeds 93 England	Jul 16, 1999	Aug 02, 2019	Secretary	Wigton Lane Alwoodley LS17 8SH Leeds 93 England		British		Finance Director	38261790001
LUMB, Valerie 6 Hunger Hills Avenue Horsforth LS18 5JT Leeds West Yorkshire	Jul 01, 1992	Jul 16, 1999	Secretary	6 Hunger Hills Avenue Horsforth LS18 5JT Leeds West Yorkshire		British			28826990001
TOLSON, Michael Ryefield Cottage 20 Upperthong Lane Holmfirth HD7 1BE Huddersfield West Yorkshire		Jun 30, 1992	Secretary	Ryefield Cottage 20 Upperthong Lane Holmfirth HD7 1BE Huddersfield West Yorkshire		British			14950150001
FIRTH, John Anthony Wigton Lane Alwoodley LS17 8SH Leeds 93 England	Aug 27, 1996	Aug 02, 2019	Director	Wigton Lane Alwoodley LS17 8SH Leeds 93 England	England	British	1959-3	Group Finance Director	38261790002
GREEN, Philip Anthony Riveredge Chertsey Meads KT16 8LN Chertsey Surrey	Sep 27, 1996	Dec 31, 1999	Director	Riveredge Chertsey Meads KT16 8LN Chertsey Surrey		British	1944-3	Group Chief Executive	68228320002
REID, David 5 Newlay Lane Horsforth LS18 4LE Leeds West Yorkshire		May 24, 1993	Director	5 Newlay Lane Horsforth LS18 4LE Leeds West Yorkshire		British	1936-10	Sales Director	14950180001
SIDDALL, Andrew John Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	Feb 01, 2000	Aug 02, 2019	Director	Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	England	British	1959-8	Group Chief Executive	68327000005
SIDDALL, Jeremy Charles Field Head Leeds Road Lightcliffe HX3 8SD Halifax West Yorkshire		Jun 25, 1993	Director	Field Head Leeds Road Lightcliffe HX3 8SD Halifax West Yorkshire	England	British	1958-9	Managing Director	14950190001
SIDDALL, John Michael Brookfield Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire		Dec 31, 1991	Director	Brookfield Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire		British	1926-6	Group Chairman	14950160001
SIDDALL, Peter Robin 27 Oats Royd Mill Dean House Lane Luddenden HX2 6RL Halifax West Yorkshire		Aug 02, 2019	Director	27 Oats Royd Mill Dean House Lane Luddenden HX2 6RL Halifax West Yorkshire	England	British	1946-5	Group Executive Chairman	2579300003
SNOWLING, Neil Chesterman 224 Norton Lane S8 8HB Sheffield South Yorkshire	Sep 27, 1996	Feb 28, 1997	Director	224 Norton Lane S8 8HB Sheffield South Yorkshire		British	1943-6	General Manager	14851820001
STEERS, Kevin Cupola Lane Grenoside S35 8NQ Sheffield 5 South Yorkshire	Aug 21, 1997	Feb 06, 2009	Director	Cupola Lane Grenoside S35 8NQ Sheffield 5 South Yorkshire	England	British	1955-12	Director	136544520001
TOLSON, Michael Ryefield Cottage 20 Upperthong Lane Holmfirth HD7 1BE Huddersfield West Yorkshire		Sep 30, 1996	Director	Ryefield Cottage 20 Upperthong Lane Holmfirth HD7 1BE Huddersfield West Yorkshire		British	1937-7		14950150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT WIRE TIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmas Property Limited

Apr 06, 2016

Holmfield Industrial Estate

Holmfield

HX2 9TN Halifax

Sidhil Business Park

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	58588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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