DIRECT BUILD SERVICES LIMITED

Overview

Company Name	DIRECT BUILD SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02564054
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990

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 BUILD SERVICES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DIRECT BUILD SERVICES LIMITED located?

Registered Office Address	21 Highfield Road DA1 2JS Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of DIRECT BUILD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIREKT BUILD SERVICES LIMITED	Feb 07, 1991	Feb 07, 1991
WIRESET LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for DIRECT BUILD SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for DIRECT BUILD SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for DIRECT BUILD SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 30, 2014
Overdue	Yes

What are the latest filings for DIRECT BUILD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Liquidators' statement of receipts and payments to Oct 04, 2024

23 pages

LIQ03

Nov 21, 2023

Liquidators' statement of receipts and payments to Oct 04, 2023

24 pages

LIQ03

Dec 13, 2022

Liquidators' statement of receipts and payments to Oct 04, 2022

22 pages

LIQ03

Dec 03, 2021

Liquidators' statement of receipts and payments to Oct 04, 2021

24 pages

LIQ03

Dec 11, 2020

Liquidators' statement of receipts and payments to Oct 04, 2020

25 pages

LIQ03

Dec 03, 2019

Liquidators' statement of receipts and payments to Oct 04, 2019

26 pages

LIQ03

Oct 30, 2018

Liquidators' statement of receipts and payments to Oct 04, 2018

29 pages

LIQ03

Nov 28, 2017

Liquidators' statement of receipts and payments to Oct 04, 2017

33 pages

LIQ03

Jan 12, 2017

Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on Jan 12, 2017

2 pages

AD01

Jan 10, 2017

Liquidators' statement of receipts and payments to Oct 04, 2016

18 pages

4.68

Dec 01, 2015

Registered office address changed from Oak House London Road Sevenoaks Kent TN13 1AF to 141 Parrock Street Gravesend Kent DA12 1EY on Dec 01, 2015

2 pages

AD01

Oct 19, 2015

Statement of affairs with form 4.19

16 pages

4.20

Oct 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 05, 2015	LRESEX

Jun 25, 2015

Statement of capital on Dec 23, 2014

Capital: GBP 250,002

5 pages

SH02

Mar 20, 2015

Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

1 pages

AA01

Jan 11, 2015

Full accounts made up to Mar 31, 2014

17 pages

Dec 22, 2014

Statement of capital on Oct 30, 2014

Capital: GBP 260,002

5 pages

SH02

Dec 10, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 260,002	SH01

Jul 16, 2014

Auditor's resignation

2 pages

AUD

Apr 02, 2014

Termination of appointment of Robert Jones as a director

1 pages

TM01

Feb 05, 2014

Accounts for a small company made up to Mar 31, 2013

7 pages

Dec 04, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 350,002	SH01

Jul 16, 2013

Auditor's resignation

1 pages

AUD

Jun 25, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of DIRECT BUILD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Gary Edward Highfield Road DA1 2JS Dartford 21 Kent			Secretary	Highfield Road DA1 2JS Dartford 21 Kent		English			108930020003
BAILEY, Gary Edward Highfield Road DA1 2JS Dartford 21 Kent			Director	Highfield Road DA1 2JS Dartford 21 Kent	England	English	1957-2	House Builder	108930020003
MINNS, Denis Rodney Highfield Road DA1 2JS Dartford 21 Kent			Director	Highfield Road DA1 2JS Dartford 21 Kent	England	British	1952-9	House Builder	24599700003
JONES, Robert William London Road TN13 1AF Sevenoaks Oak House Kent	Dec 12, 1991	Mar 05, 2014	Director	London Road TN13 1AF Sevenoaks Oak House Kent	United Kingdom	British	1952-6	House Builder	88786470001

View Detailed Information on Officers and People with Significant Control

Does DIRECT BUILD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2010 Delivered On Oct 05, 2010	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2010Registration of a charge (MG01)
Legal charge	Created On May 21, 2010 Delivered On May 22, 2010	Outstanding	Amount secured £400,000.00 due or to become due
	Short particulars Oak hosue london road sevenoaks kent.
	Persons Entitled Anthony Ian Godfrey Charles South and Geoffrey Latham
	Transactions May 22, 2010Registration of a charge (MG01)
Legal mortgage	Created On Aug 27, 1997 Delivered On Sep 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 14 beckenham road west wickham kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1997Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 30, 1997 Delivered On Aug 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 14A beckenham road west wickham kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1997Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at cedar house westerham road keston kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1995Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H residential building land at the rear of 14 and 16 vine court road sevenoaks kent and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Feb 15, 1995Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Charge on deposit account	Created On Feb 02, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums held to the credit of the company by the chargee at the date of the chrge if any. See the mortgage charge document for full details.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Feb 15, 1995Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Feb 02, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Feb 15, 1995Registration of a charge (395) Oct 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIRECT BUILD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	141 Parrock Street DA12 1EY Gravesend Kent	Oct 05, 2015

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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