INDEPENDENT DIRECT MARKETING LIMITED

Overview

Company Name	INDEPENDENT DIRECT MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02517737
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1990
Date of Cessation	Aug 21, 2015

Summary

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

What is the purpose of INDEPENDENT DIRECT MARKETING LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is INDEPENDENT DIRECT MARKETING LIMITED located?

Registered Office Address	MGL ASSOCIATES Unit 4 Sunfield Business Park New Mill Road Finchampstead RG40 4QT Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT DIRECT MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
ARCPRESS LIMITED	Jul 03, 1990	Jul 03, 1990

What are the latest accounts for INDEPENDENT DIRECT MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for INDEPENDENT DIRECT MARKETING LIMITED?

Annual Return

Last Annual Return	Jul 03, 2014

What are the latest filings for INDEPENDENT DIRECT MARKETING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2015

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Sep 12, 2014

Registered office address changed from C/O Taylorcocks Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on Sep 12, 2014

2 pages

AD01

Sep 11, 2014

Statement of affairs with form 4.19

8 pages

4.20

Sep 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2014	LRESEX

Sep 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 5,733.2	SH01

May 24, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 21, 2014

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

5 pages

AR01

Mar 04, 2013

Total exemption full accounts made up to Dec 31, 2011

11 pages

Jan 22, 2013

Registered office address changed from * Unit 1 Limes Avenue Penge London SE20 8QR* on Jan 22, 2013

1 pages

AD01

Oct 09, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Director's details changed for Mr Derek Stephen Laken on Jul 03, 2011

2 pages

CH01

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Jul 25, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

5 pages

AR01

Dec 14, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Aug 25, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Sep 17, 2009

legacy

4 pages

363a

Aug 11, 2009

legacy

1 pages

287

Jul 24, 2009

legacy

1 pages

288b

Sep 01, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of INDEPENDENT DIRECT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Terence John Trevelyan 14 Park Avenue RG40 2AJ Wokingham Berkshire	May 02, 2008		Secretary	14 Park Avenue RG40 2AJ Wokingham Berkshire		British		14991310002
LAKEN, Derek Stephen Bramcote GU15 1SJ Camberley 3 Surrey United Kingdom			Director	Bramcote GU15 1SJ Camberley 3 Surrey United Kingdom	Great Britain	British	1949-7	14991290003
WRIGHT, Terence John Trevelyan 14 Park Avenue RG40 2AJ Wokingham Berkshire			Director	14 Park Avenue RG40 2AJ Wokingham Berkshire	United Kingdom	British	1952-1	14991310002
ADAMS, Paul Neville George Domilands Alton Lane, Four Marks GU34 5AL Alton Hampshire	Jan 01, 2006	May 02, 2008	Secretary	Domilands Alton Lane, Four Marks GU34 5AL Alton Hampshire		British		102684550001
ALLAKER, Philip Richard 63 Copse Avenue Weybourne GU9 9DZ Farnham Surrey		Jan 31, 2005	Secretary	63 Copse Avenue Weybourne GU9 9DZ Farnham Surrey		British		14991280001
CITY REGISTRARS LIMITED 17 Thomas More Street E1W 1YW London Quadrant House Floor 6	Jan 31, 2005	Jan 01, 2006	Secretary	17 Thomas More Street E1W 1YW London Quadrant House Floor 6				36943000001
ADAMS, Paul Neville George Domilands Alton Lane, Four Marks GU34 5AL Alton Hampshire	Apr 28, 2006	Apr 15, 2008	Director	Domilands Alton Lane, Four Marks GU34 5AL Alton Hampshire	England	British	1965-9	102684550001
ALLAKER, Philip Richard 63 Copse Avenue Weybourne GU9 9DZ Farnham Surrey		Dec 31, 2002	Director	63 Copse Avenue Weybourne GU9 9DZ Farnham Surrey		British	1942-6	14991280001
STANSIL, Frank Roselea 10 Dulwich Village SE21 7AL London		Jul 08, 2009	Director	Roselea 10 Dulwich Village SE21 7AL London	England	British	1934-5	7727940001
TRUST, Robin 40 Tarragon Way Burghfield Common RG7 3YU Reading Berkshire	Apr 28, 2006	Jun 29, 2007	Director	40 Tarragon Way Burghfield Common RG7 3YU Reading Berkshire	England	British	1974-5	112479590001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT DIRECT MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 03, 2000 Delivered On Apr 12, 2000	Outstanding	Amount secured £6,000 due or to become due from the company to the chargee
	Short particulars £6,000.
	Persons Entitled John Joseph Whelan
	Transactions Apr 12, 2000Registration of a charge (395)
A rent deposit deed	Created On Feb 01, 1991 Delivered On Feb 02, 1991	Satisfied	Amount secured £10,000 due from the company to the chargee
	Short particulars £10,000 currently in a deposit account with national westminster bank please see 395 for full details.
	Persons Entitled John Joseph Whelan
	Transactions Feb 02, 1991Registration of a charge Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 26, 1990 Delivered On Aug 10, 1990	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 Aug 10, 1990Registration of a charge
Debenture	Created On Jul 26, 1990 Delivered On Jul 30, 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 3I Group PLC
	Transactions Jul 30, 1990Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INDEPENDENT DIRECT MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2015	Dissolved on
Sep 04, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Leslie Grieshaber Unit 4 Sunfield Business Park New Mill Road Finchampstead RG40 4QT Wokingham Berkshire	practitioner	Unit 4 Sunfield Business Park New Mill Road Finchampstead RG40 4QT Wokingham Berkshire	Sep 04, 2014

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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