DIRECT HOME ENTERTAINMENT LIMITED
Overview
| Company Name | DIRECT HOME ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01628482 |
| 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 HOME ENTERTAINMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIRECT HOME ENTERTAINMENT LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT HOME ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD GOLD RECORDS LIMITED | Jun 10, 1982 | Jun 10, 1982 |
| MIDDLE OF THE ROAD LIMITED | Apr 13, 1982 | Apr 13, 1982 |
What are the latest accounts for DIRECT HOME ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIRECT HOME ENTERTAINMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIRECT HOME ENTERTAINMENT 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Roy Charles Fossett on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Building 1 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on Jan 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on Apr 04, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippe Andrau as a secretary on Apr 04, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Andrew Inglis Sweet as a director on May 25, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Philippe Andrau as a secretary on Nov 18, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aaron Wolfe Ross as a secretary on Nov 18, 2011 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Aaron Wolfe Ross as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Jais as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on Jan 04, 2011 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roy Charles Fossett on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DIRECT HOME ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE MENAHEZE, Sophie Ida Jacqueline | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 177824420001 | |||||||
| FOSSETT, Roy Charles | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 31178620003 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| ANDRAU, Philippe | Secretary | Rue Dancourt 75018 Paris 3 France | 164741120001 | |||||||
| GUELOT, Sophie | Secretary | 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France | French | 77165180001 | ||||||
| JAIS, Carole Yvonne Marcelle | Secretary | Residence Beausoleil 92210 Saint Cloud 10 France | French | 135325270001 | ||||||
| LEMAIRE, Geraldine Anne | Secretary | 10-12 Rue De Saigon FOREIGN Paris 75116 France | French | 95968240001 | ||||||
| ROSS, Aaron Wolfe | Secretary | Rue De Miromesnil 75008 Paris 78 France | 157483100001 | |||||||
| CUMMINGS, John Alan | Director | The Rosary Long Marston CV37 8RG Stratford Upon Avon Warwickshire | United Kingdom | British | 80054340001 | |||||
| DILNOTT-COOPER, Rupert Michael Walter James | Director | 23 Glenmore Road NW3 4BY London | England | British | 52448400001 | |||||
| DONOHOE, Gerard Philip | Director | 24 Woodview Road CM6 1BU Great Dunmow Essex | British | 32805750001 | ||||||
| JOYCE, Gary Brian | Director | 60 Heath Drive Gidea Park RM2 5QR Romford Essex | British | 39969710001 | ||||||
| KEARNEY, Matthew Joseph | Director | 39 Weybridge Park KT13 8SQ Weybridge Surrey | British | 37607620002 | ||||||
| MCGRANE, Paul Steven | Director | The White House Norwich Road Reepham NR10 4NH Norwich Norfolk | British | 51004210001 | ||||||
| MEASHAM, Andrew Robert | Director | Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire | British | 66494290001 | ||||||
| RIDGLEY, Carole Anne | Director | Flat 2 Suffolk House Wooburn Green HP10 0EU High Wycombe Buckinghamshire | British | 62935770001 | ||||||
| ROLLASON, William Peter | Director | 23 Waldemar Avenue SW6 5LB London | British | 67354680002 | ||||||
| SCHLOSBERG, Ivor Joseph | Director | 17 Aylmer Drive HA7 3EJ Stanmore Middlesex | British | 67706390001 | ||||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | 68267550001 | |||||
| VAN GAALEN, Johannes Cornelis Maria | Director | 45 Langthorne Street SW6 London | Dutch | 40036020001 |
Does DIRECT HOME ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Mar 25, 1985 Delivered On Mar 29, 1985 | Outstanding | Amount secured All monies due or to become due from start records limited to the charge e on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 1985 Delivered On Mar 29, 1985 | 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. | ||||
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