DIRECT ENTERTAINMENT LIMITED

DIRECT ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDIRECT ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02272704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIRECT ENTERTAINMENT LIMITED?

    • (5143) /
    • (5245) /
    • (5261) /
    • (7415) /

    Where is DIRECT ENTERTAINMENT LIMITED located?

    Registered Office Address
    22 Little Portland Street
    London
    W1N 5AF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for DIRECT ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of John Lloyd Reiss as a director on May 05, 1993

    1 pagesTM01

    Termination of appointment of John Lloyd Reiss as a secretary on May 05, 1993

    1 pagesTM02

    Completion of winding up

    1 pagesL64.07

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    2 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    A selection of mortgage documents registered before 1 January 1995

    5 pagesPRE95M

    Receiver's abstract of receipts and payments

    pages3.6

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Administrative Receiver's report

    54 pages3.10

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    legacy

    pages405(1)

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages288

    legacy

    12 pages363s

    legacy

    pages363(288)

    Who are the officers of DIRECT ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIENSTOCK, Frederick Sigmund
    1095 Park Avenue
    New York
    10128
    Usa
    Director
    1095 Park Avenue
    New York
    10128
    Usa
    UsaAmerican3166820001
    PICK, David Charles
    94 Campden Hill Road
    W8 7AP London
    Director
    94 Campden Hill Road
    W8 7AP London
    British62821150001
    WILSON, Douglas
    3 The Coppins
    HA3 6DT Harroweald
    Middlesex
    Director
    3 The Coppins
    HA3 6DT Harroweald
    Middlesex
    British56018890002
    REISS, John Lloyd
    25 St Mary Abbots Terrace
    W14 8NX London
    Secretary
    25 St Mary Abbots Terrace
    W14 8NX London
    British1562230001
    FRANKS, Michael John Alan
    Field House
    RG25 2LU Mapledurwell
    Hampshire
    Director
    Field House
    RG25 2LU Mapledurwell
    Hampshire
    United KingdomBritish33209020001
    REISS, John Lloyd
    25 St Mary Abbots Terrace
    W14 8NX London
    Director
    25 St Mary Abbots Terrace
    W14 8NX London
    British1562230001

    Does DIRECT ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 13, 1989
    Delivered On Mar 21, 1989
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 21, 1989Registration of a charge
    • Mar 31, 1993Appointment of a receiver or manager (405 (1))
    • Jan 21, 1998Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does DIRECT ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 1989Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Nigel John Vooght
    9 Greyfriars Road
    Reading
    Berkshire
    practitioner
    9 Greyfriars Road
    Reading
    Berkshire
    Jm Iredale
    9 Greyfriars Road
    Reading
    RG1 1JG Berks
    practitioner
    9 Greyfriars Road
    Reading
    RG1 1JG Berks
    2
    DateType
    May 20, 2013Dissolved on
    Mar 26, 1993Petition date
    Feb 12, 2013Conclusion of winding up
    May 05, 1993Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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