DIRECT CONTROL LIMITED
Overview
| Company Name | DIRECT CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456200 |
| 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 DIRECT CONTROL LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is DIRECT CONTROL LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNSTOCK LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for DIRECT CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DIRECT CONTROL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIRECT CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on Apr 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN England* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 3Rd Floor, Marvic House Bishop's Road London SW6 7AD* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Simon Lalor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Lalor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Michelle Jacobs as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Margaret Lalor as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Margaret Therese Lalor on Feb 22, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Francis Neil Lalor on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DIRECT CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Michelle | Secretary | Brockley Avenue HA7 4LX Stanmore 15 Middlesex United Kingdom | 157143810001 | |||||||
| JACOBS, Nyall Stephen | Director | 15 Brockley Avenue HA7 4LX Stanmore Middlesex | England | Irish | 76186410002 | |||||
| LALOR, Margaret Therese | Secretary | Lilyville Road Fulham SW6 5DP London 35 United Kingdom | Australian | 4576250001 | ||||||
| GOTHARD, Paul Averill | Director | 145 Grand Avenue KT5 9HY Surbiton Surrey | British | 62102470001 | ||||||
| LALOR, Margaret Therese | Director | Lilyville Road Fulham SW6 5DP London 35 | England | Australian | 4576250002 | |||||
| LALOR, Simon Francis Neil | Director | Lilyville Road Fulham SW6 5DP London 35 | United Kingdom | British | 6015960002 | |||||
| OSEN, Gideon Paul | Director | 2 Lingmere Close IG7 6LH Chigwell Essex | United Kingdom | British | 37953740002 |
Does DIRECT CONTROL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2006 Delivered On Apr 07, 2006 | 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 DIRECT CONTROL 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