ST IVES DIRECT LIMITED
Overview
| Company Name | ST IVES DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02451966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST IVES DIRECT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST IVES DIRECT LIMITED located?
| Registered Office Address | 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST IVES DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTERS ARMLEY GROUP PLC | Nov 26, 1992 | Nov 26, 1992 |
| SHARPFIRE LIMITED | Dec 13, 1989 | Dec 13, 1989 |
What are the latest accounts for ST IVES DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 01, 2014 |
What are the latest filings for ST IVES DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 10 pages | 4.68 | ||||||||||||||
Register inspection address has been changed to One Tudor Street London EC4Y 0AH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on Jan 04, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Fattal as a director on Nov 01, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Daniel Fattal as a secretary on Nov 01, 2015 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Charles Harris as a director on Nov 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Charles Harris as a secretary on Nov 01, 2015 | 2 pages | TM02 | ||||||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Aug 01, 2014 | 13 pages | AA | ||||||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 02, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Patrick Martell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katherine Mcavan as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 27, 2012 | 17 pages | AA | ||||||||||||||
Consolidation of shares on Mar 07, 2013 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST IVES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FATTAL, Daniel | Secretary | Tudor Street EC4Y 0AH London One | 202757350001 | |||||||||||
| FATTAL, Daniel | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 177060620001 | |||||||||
| ST IVES PLC | Director | Tudor Street EC4Y 0AH London One |
| 163774400001 | ||||||||||
| FLETCHER, Andrew Richard | Secretary | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | British | 1524430001 | ||||||||||
| FLETCHER, Andrew Richard | Secretary | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | British | 1524430001 | ||||||||||
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||||||
| LEESING, Brian | Secretary | Limestones Back Lane Old Edlington DN12 1QA Doncaster South Yorkshire | British | 19080600002 | ||||||||||
| ARMITAGE, Matthew Robert | Director | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | 90549730002 | |||||||||
| BIRD, David Robertson | Director | 1 The Garth Collingham LS22 5JT Wetherby West Yorkshire | British | 2974630001 | ||||||||||
| BUTLER, Angela Mary | Director | Lincombe Drive TQ1 2LP Torquay Amber House Devon | England | British | 152016650001 | |||||||||
| DOWNEY, Stephen David | Director | Flawith Alne YO61 1SF York Chandlers Cottage | England | British | 152018290001 | |||||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||||||
| FLETCHER, Andrew Richard | Director | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | England | British | 1524430001 | |||||||||
| HARRIS, Philip Charles | Director | Seething Wells Lane KT6 5NA Surbiton 33 Surrey United Kingdom | United Kingdom | British | 1770540003 | |||||||||
| JOHNSON, Ian John Fulford | Director | 29 Belvedere Court Alwoodley LS17 8NF Leeds | British | 1643120004 | ||||||||||
| KING, Richard Anthony | Director | The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire | United Kingdom | British | 10844450001 | |||||||||
| LEESING, Brian | Director | Limestones Back Lane Old Edlington DN12 1QA Doncaster South Yorkshire | England | British | 19080600002 | |||||||||
| MACPHERSON, Ian | Director | 2 Whixley Mews Whixley YO5 8AR York North Yorkshire | British | 47264830001 | ||||||||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 | |||||||||
| MCAVAN, Katherine | Director | Belvedere Road LS17 8BU Leeds 13 United Kingdom | United Kingdom | British | 163593410001 | |||||||||
| MCGOLPIN, David | Director | 7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire | United Kingdom | British | 125431220001 | |||||||||
| PIGOTT, Neil | Director | 179 Harrow Road Wollaton Park NG8 1FL Nottingham | British | 37801830001 | ||||||||||
| RICHELL, Giles | Director | Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse | England | British | 152017460001 | |||||||||
| SUGDEN, Bernard Brian | Director | 46 Birchdale BD16 4SE Bingley West Yorkshire | British | 72258860001 | ||||||||||
| VARNEY, Richard Norman | Director | Linton House North Moor Lane YO61 3NB Easingwold Yorkshire | United Kingdom | British | 60136240002 |
Does ST IVES DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 1990 Delivered On Mar 02, 1990 | 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
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Transactions
| ||||
| Legal mortgage | Created On Feb 16, 1990 Delivered On Feb 26, 1990 | Satisfied | Amount secured All monies due or to become due from hunters armley holdings limited to the chargee on any account whatsoever | |
Short particulars L/H land and buildings on north east side of limewood road leeds west yorkshire title no wyk 372221. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 16, 1990 Delivered On Feb 26, 1990 | Satisfied | Amount secured All monies due or to become due from hunters armley holdings limited to the chargee on any account whatsoever | |
Short particulars L/H site 10 seacroft industrial estate seacroft king road leeds west yorkshire title no wyk 212191. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Feb 14, 1990 Delivered On Feb 23, 1990 | 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
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Transactions
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Does ST IVES DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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