DIRECT MARKETING STRATEGIES LIMITED

Overview

Company Name	DIRECT MARKETING STRATEGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826564
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1984
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of DIRECT MARKETING STRATEGIES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DIRECT MARKETING STRATEGIES LIMITED located?

Registered Office Address	St James Court 9/12 St James Parade BS1 3LH Bristol
Undeliverable Registered Office Address	No

What were the previous names of DIRECT MARKETING STRATEGIES LIMITED?

Previous Company Names
Company Name	From	Until
ANDREW ORME LIMITED	Jun 21, 1984	Jun 21, 1984

What are the latest accounts for DIRECT MARKETING STRATEGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for DIRECT MARKETING STRATEGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 21, 2022	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Jan 04, 2022	Liquidators' statement of receipts and payments to Nov 03, 2021	22 pages	LIQ03

Aug 27, 2021	Registered office address changed from C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ to St James Court 9/12 st James Parade Bristol BS1 3LH on Aug 27, 2021	2 pages	AD01

Jan 05, 2021	Liquidators' statement of receipts and payments to Nov 03, 2020	19 pages	LIQ03

Dec 04, 2020	Appointment of a voluntary liquidator	3 pages	600

Nov 23, 2020	Removal of liquidator by court order	10 pages	LIQ10

Nov 15, 2019	Appointment of a voluntary liquidator	3 pages	600

Nov 04, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Jul 25, 2019	Administrator's progress report	23 pages	AM10

Mar 14, 2019	Result of meeting of creditors	7 pages	AM07

Feb 14, 2019	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

Feb 11, 2019	Termination of appointment of Neil John Evans as a director on Jun 06, 2018	1 pages	TM01

Jan 16, 2019	Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on Jan 16, 2019	2 pages	AD01

Jan 11, 2019	Appointment of an administrator	3 pages	AM01

Nov 21, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

May 30, 2018	Registered office address changed from Rodney House Rodney Road Cheltenham Gloucestershire GL50 1HX to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on May 30, 2018	1 pages	AD01

Jan 31, 2018	Registration of charge 018265640010, created on Jan 26, 2018	16 pages	MR01

Jan 10, 2018	Satisfaction of charge 018265640009 in full	4 pages	MR04

Jan 09, 2018	Appointment of Mr James Henry Long as a director on Jan 08, 2018	2 pages	AP01

Jan 09, 2018	Termination of appointment of Stephen Kenneth Smith as a director on Jan 08, 2018	1 pages	TM01

Jan 09, 2018	Termination of appointment of Duncan Scott Marrison as a director on Jan 08, 2018	1 pages	TM01

Jan 09, 2018	Termination of appointment of Anthony Stephen Gill as a director on Jan 08, 2018	1 pages	TM01

Nov 28, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIRECT MARKETING STRATEGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Katherine Mary 9/12 St James Parade BS1 3LH Bristol St James Court	Dec 09, 2016		Director	9/12 St James Parade BS1 3LH Bristol St James Court	United Kingdom	British	1979-1	220391370001
LONG, James Henry 9/12 St James Parade BS1 3LH Bristol St James Court	Jan 08, 2018		Director	9/12 St James Parade BS1 3LH Bristol St James Court	England	British	1968-2	173046420001
RAZDAN, Rajnish 9/12 St James Parade BS1 3LH Bristol St James Court	Dec 09, 2016		Director	9/12 St James Parade BS1 3LH Bristol St James Court	England	British	1970-7	98155050001
LAVERY, Michael Kevin Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	Jun 04, 2007	Mar 31, 2010	Secretary	Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex		British		6758370001
NEWCOMBE, Marie Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	Mar 31, 2010	Feb 27, 2015	Secretary	Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire				154627650001
NUTTING, Lynda Willow Tree House 176 Old Bath Road GL53 7DP Cheltenham Gloucestershire	Nov 01, 1996	Jun 04, 2007	Secretary	Willow Tree House 176 Old Bath Road GL53 7DP Cheltenham Gloucestershire		British		50306770002
ORME, Alison Margaret 18 Hatherley Court Road GL51 3AG Cheltenham Gloucestershire		Nov 01, 1996	Secretary	18 Hatherley Court Road GL51 3AG Cheltenham Gloucestershire		British		23359650001
BATT, Adrian Kenneth 6 Whaddon Way Tuffley GL4 0QD Gloucester Gloucestershire	Jul 01, 2000	Dec 31, 2000	Director	6 Whaddon Way Tuffley GL4 0QD Gloucester Gloucestershire		British	1952-2	71454590001
DAKER, Louise Lora The Coach House Walnut Court GL20 8JA Teddington Gloucestershire	Nov 01, 2006	Jun 04, 2007	Director	The Coach House Walnut Court GL20 8JA Teddington Gloucestershire		British	1965-12	117412730001
EVANS, Neil John 6th Floor Broad Quay House Prince Street BS1 4DJ Bristol C/O Cvr Global Llp	Mar 20, 2017	Jun 06, 2018	Director	6th Floor Broad Quay House Prince Street BS1 4DJ Bristol C/O Cvr Global Llp	England	British	1973-11	227273830001
GILL, Anthony Stephen Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	May 18, 2012	Jan 08, 2018	Director	Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	United Kingdom	British	1963-7	171350840001
HARRIS, Guy Daniel 8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	Feb 01, 2008	Jun 30, 2008	Director	8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	England	British	1967-5	102280670001
HARRIS, Guy Daniel 8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	Jan 01, 2005	May 31, 2007	Director	8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	England	British	1967-5	102280670001
JARVIS, Alison Sara Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	Dec 09, 2016	Jul 12, 2017	Director	Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	United Kingdom	British	1965-2	220391220001
KEMP, Anthony David Greenhill Barn Lady Lane BD16 4AU Bingley West Yorkshire	Feb 08, 2006	May 30, 2007	Director	Greenhill Barn Lady Lane BD16 4AU Bingley West Yorkshire	England	British	1960-3	61062850001
LAVERY, Michael Kevin Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	Feb 08, 2006	Mar 31, 2010	Director	Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	England	British	1951-4	6758370001
MAIDEN, Jonathan Charles Pirton House Pirton Lane, Churchdown GL3 2QE Glos	Aug 19, 1998	Apr 11, 2003	Director	Pirton House Pirton Lane, Churchdown GL3 2QE Glos	United Kingdom	British	1962-2	101030350001
MARRISON, Duncan Scott Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	Dec 09, 2016	Jan 08, 2018	Director	Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	England	British	1976-7	137982540003
NEWCOMBE, Marie Exhall Close B98 9JB Redditch 231 Worcestershire England	Feb 01, 2008	Feb 27, 2015	Director	Exhall Close B98 9JB Redditch 231 Worcestershire England	United Kingdom	British	1968-9	104459600002
NUTTING, Lynda Willow Tree House 176 Old Bath Road GL53 7DP Cheltenham Gloucestershire	Oct 01, 1997	Jun 04, 2007	Director	Willow Tree House 176 Old Bath Road GL53 7DP Cheltenham Gloucestershire		British	1964-3	50306770002
ORME, Alison Margaret Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire		Feb 08, 2006	Director	Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire		British	1950-5	23359650003
ORME, Andrew Charles Louis Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire		Feb 08, 2006	Director	Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire		British	1949-2	23359660002
PRIDE, Nicholas Francis Lewis Lane GL7 1EL Cirencester One The Old Waterworks Gloucestershire Uk	Nov 01, 2011	Mar 20, 2017	Director	Lewis Lane GL7 1EL Cirencester One The Old Waterworks Gloucestershire Uk	England	British	1960-6	130851540001
SMITH, Martin 4 Ghyll Royd LS29 9TH Ilkley West Yorkshire	Feb 08, 2006	May 18, 2012	Director	4 Ghyll Royd LS29 9TH Ilkley West Yorkshire	United Kingdom	British	1957-3	22267960010
SMITH, Stephen Kenneth Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	May 18, 2012	Jan 08, 2018	Director	Rodney House Rodney Road GL50 1HX Cheltenham Gloucestershire	England	British	1965-8	159694220001
WAITE, Tracey Mary 2 Ash View Randwick GL6 6JF Stroud Gloucestershire	Nov 01, 2006	Jun 01, 2007	Director	2 Ash View Randwick GL6 6JF Stroud Gloucestershire		British	1961-1	117412620001
WELLER, Antony David The Old School House Atcombe Road South Woodchester GL5 5EP Stroud Gloucestershire	Nov 01, 2006	May 31, 2007	Director	The Old School House Atcombe Road South Woodchester GL5 5EP Stroud Gloucestershire	United Kingdom ( England ) (Gb-Eng)	British	1963-10	56508520001
WIDDUP, Joseph Micah, Mr. Tower Court 62 Wharfe View Road LS29 8DU Ilkley The Tower House West Yorkshire	Sep 30, 2009	May 18, 2012	Director	Tower Court 62 Wharfe View Road LS29 8DU Ilkley The Tower House West Yorkshire	United Kingdom	British	1971-9	88613890002
WOOLSTON, Ellen Lisette Rodney Road GL50 1HX Cheltenham Rodney House 67 Gloucestershire	Nov 19, 2009	Apr 04, 2012	Director	Rodney Road GL50 1HX Cheltenham Rodney House 67 Gloucestershire	England	British	1963-12	147835270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT MARKETING STRATEGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Marketing Strategies Holdings Ltd

Apr 06, 2016

Rodney Road

GL50 1HX Cheltenham

Rodney House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09943354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DIRECT MARKETING STRATEGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 26, 2018 Delivered On Jan 31, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2016 Delivered On Apr 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mosaic Print Management Limited
	Transactions Apr 19, 2016Registration of a charge (MR01) Jan 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jan 31, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rodney house rodney road cheltenham gloucestershire t/no gr 124000 and land adjoining oriel lodge oriel road cheltenham gloucester t/no gr 175163.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2007Registration of a charge (395) 1May 24, 2012Appointment of a receiver or manager (LQ01) 1Jul 28, 2012Notice of ceasing to act as a receiver or manager (LQ02) May 14, 2013Satisfaction of a charge (MR04)
Case Number 1
Guarantee & debenture	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Satisfied	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 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 Barclays Bank PLC
	Transactions Feb 18, 2006Registration of a charge (395) Sep 26, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buldings situate at rodnry house cheltenham t/n GR124000. 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 Andrew Charles Louis Orme (The Security Trustee) Acting for Himself and as Security Trustee for the Noteholders
	Transactions Feb 18, 2006Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 1998 Delivered On Oct 03, 1998	Satisfied	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.
	Persons Entitled Nationwide Building Society
	Transactions Oct 03, 1998Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1998 Delivered On Oct 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rodney house,rodney rd,cheltenham,gloucestershire; t/no GR124000 and land lying to south of oriel rd,cheltenham; t/no GR175163. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 03, 1998Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1998 Delivered On Sep 30, 1998	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars Rodney house rodney road cheltenham and land lying to the south of oriel road cheltenham t/n's GR175163 and GR124000.
	Persons Entitled Chartwell Land Development Two Limited
	Transactions Sep 30, 1998Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 08, 1996 Delivered On May 13, 1996	Satisfied	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 Lloyds Bank PLC
	Transactions May 13, 1996Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 31, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 66 st. George's place, cheltenham, glos. Together with all buildings & fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1988Registration of a charge Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIRECT MARKETING STRATEGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	receiver manager	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	May 18, 2012	Jul 27, 2012
Francis Graham Newton Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	receiver manager	Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	May 18, 2012	Jul 27, 2012

Date	Type
Dec 17, 2018	Administration started
Nov 04, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Craig Povey Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	practitioner	Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham		Nov 04, 2019
Stephen Anthony John Ramsbottom 6th Floor Broad Quay House Prince Street BS1 4DJ Bristol Avon	practitioner	6th Floor Broad Quay House Prince Street BS1 4DJ Bristol Avon		Nov 04, 2019

Date	Type
Nov 04, 2019	Commencement of winding up
Feb 21, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Povey Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	practitioner	Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	Nov 04, 2019
Stephen Anthony John Ramsbottom 6th Floor Broad Quay House Prince Street BS1 4DJ Bristol Avon	practitioner	6th Floor Broad Quay House Prince Street BS1 4DJ Bristol Avon	Nov 04, 2019	Nov 02, 2020
Francis Gavin Savage 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton Hampshire	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton Hampshire	Nov 02, 2020

View Detailed Information on Insolvency Cases

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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