DIRECT WARRANTY ADMINISTRATION LIMITED

Overview

Company Name	DIRECT WARRANTY ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02444939
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1989
Date of Cessation	Jan 19, 2021

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 WARRANTY ADMINISTRATION LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is DIRECT WARRANTY ADMINISTRATION LIMITED located?

Registered Office Address	Quay Point Lakeside Boulevard DN4 5PL Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DIRECT WARRANTY ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
WARRANTY CONSULTANTS LIMITED	Nov 21, 1989	Nov 21, 1989

What are the latest accounts for DIRECT WARRANTY ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DIRECT WARRANTY ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2020

Application to strike the company off the register

1 pages

DS01

Oct 16, 2020

Director's details changed for Mr Scott William Hough on Oct 12, 2020

2 pages

CH01

Sep 11, 2020

Statement of capital on Sep 11, 2020

Capital: GBP 1

3 pages

SH19

Sep 11, 2020

legacy

1 pages

SH20

Sep 11, 2020

legacy

1 pages

CAP-SS

Sep 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 04, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD

1 pages

AD02

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 10, 2019

Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA

1 pages

AD03

Sep 09, 2019

Change of details for Direct Group Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Sep 09, 2019

Register inspection address has been changed to 1 Minster Court London EC3R 7AA

1 pages

AD02

Sep 09, 2019

Confirmation statement made on Jul 31, 2019 with updates

4 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Aug 09, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Nov 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 31, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Jul 26, 2017

Satisfaction of charge 024449390001 in full

1 pages

MR04

Jul 26, 2017

Satisfaction of charge 024449390002 in full

1 pages

MR04

Jul 26, 2017

Satisfaction of charge 024449390003 in full

1 pages

MR04

Feb 20, 2017

Registration of charge 024449390003, created on Feb 17, 2017

72 pages

MR01

Feb 17, 2017

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents 31/01/2017	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DIRECT WARRANTY ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Derek John Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Aug 02, 2007		Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	United Kingdom	British	1960-1	114763370001
HOUGH, Scott William Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Oct 28, 2002		Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	England	British	1971-12	85495940006
DUNHILL, Elizabeth Eastfield Farm House Doncaster Road Tickhill DN11 9JD Doncaster South Yorkshire		Mar 22, 1994	Secretary	Eastfield Farm House Doncaster Road Tickhill DN11 9JD Doncaster South Yorkshire		British		28147320001
HOUGH, Scott William Flat 93 The Edge Clowes Street M3 5ND Manchester	Oct 28, 2002	Nov 18, 2013	Secretary	Flat 93 The Edge Clowes Street M3 5ND Manchester		British		85495940002
WOODHEAD, Geoffrey Lofties Lindrick Common S81 8BA Worksop Nottinghamshire	Mar 22, 1994	Oct 28, 2002	Secretary	Lofties Lindrick Common S81 8BA Worksop Nottinghamshire		British		85500760001
CLACK, Nigel David Ravensthorpe Manor Boltby YO7 2DX Thirsk	Jan 29, 1996	Aug 02, 2007	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk	England	British	1957-11	142268100001
CLAYDEN, Paul Francis Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	Nov 07, 2012	Jan 25, 2013	Director	Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	England	British	1969-3	174216490001
DUNHILL, John Michael Howard Walcot Hall Walcot DN15 9JT Alkborough North Lincolnshire		Oct 28, 2002	Director	Walcot Hall Walcot DN15 9JT Alkborough North Lincolnshire		British	1946-2	3651690007
WOODHEAD, Geoffrey Lofties Lindrick Common S81 8BA Worksop Nottinghamshire	Jan 29, 1996	Aug 02, 2007	Director	Lofties Lindrick Common S81 8BA Worksop Nottinghamshire		British	1963-9	85500760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT WARRANTY ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uris Group Limited

Apr 06, 2016

Lakeside Boulevard

DN4 5PL Doncaster

Quay Point

South Yorkshire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2461657

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.

View Detailed Information on Persons with Significant Control

Does DIRECT WARRANTY ADMINISTRATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 17, 2017 Delivered On Feb 20, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal as Security Trustee for the Secured Parties
	Transactions Feb 20, 2017Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 11, 2015 Delivered On Sep 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal (As "Security Trustee")
	Transactions Sep 24, 2015Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 16, 2013 Delivered On Oct 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal
	Transactions Oct 30, 2013Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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