DIRECT INSURE LIMITED
Overview
| Company Name | DIRECT INSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02611159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INSURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECT INSURE LIMITED located?
| Registered Office Address | Tower Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT INSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A MOTAQUOTE DIRECT LIMITED | Aug 21, 2000 | Aug 21, 2000 |
| A MOTAQOUTE DIRECT LIMITED | Aug 03, 2000 | Aug 03, 2000 |
| DURBINS INSURANCE SERVICES LIMITED | Sep 30, 1998 | Sep 30, 1998 |
| MOTAQUOTE INSURANCE SERVICES LIMITED | Jul 15, 1991 | Jul 15, 1991 |
| CHICSTYLE LIMITED | May 15, 1991 | May 15, 1991 |
What are the latest accounts for DIRECT INSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DIRECT INSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Mr David James Bruce as a director on Aug 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on May 29, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian William Brown as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Roger Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Director's details changed for Mr Ian William Brown on Nov 11, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Michael Peter Rea as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Johnson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Ridewood as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Roger Michael Brown on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Samuel Thomas Budgen Clark on Oct 13, 2009 | 3 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DIRECT INSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | British | 117669700002 | ||||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 171398800001 | ||||
| REA, Michael Peter | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | Director | 147194830001 | ||||
| BROWN, Ian William | Secretary | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | British | Director | 262382040001 | |||||
| KIRKNESS, Barrie | Secretary | 76 Glan Y Ffordd CF15 7SL Taffs Well South Glamorgan | British | 103733180001 | ||||||
| LEWIS, David | Secretary | 12 Lyncroft Close St Mellons CF3 9PX Cardiff | British | 38059920001 | ||||||
| RAGAN, Kay Elaine | Secretary | 40 Cardigan Crescent Boverton CF61 2GP Llantwit Major | British | Marketing Manager | 86274390001 | |||||
| RAGAN, Sharon Marie | Secretary | Old Tregyrnog Farmhouse St Brides Super Ely CF5 6EZ Cardiff | British | Financial Director | 67745500003 | |||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 125097020001 | ||||
| BROWN, Ian William | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | Director | 262382040001 | ||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | Company Director | 134140540001 | ||||
| CHARD, Michael Francis | Director | 23 Knightsbridge Court CH1 1QG Chester | Uk | British | Director | 45725420009 | ||||
| GODWIN, Malcolm George | Director | 13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan | British | Chartered Accountants | 35562700001 | |||||
| HAGGETT, Linda | Director | Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail | United Kingdom | Welsh | Insurance Broker | 137893590001 | ||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | Company Director | 129538180001 | ||||
| RAGAN, Edwin Robert | Director | 109 Rowan Gardens CF38 2TH Llantwit Fardre Mid Glamorgan | British | Chairman | 61072270005 | |||||
| RAGAN, Kay Elaine | Director | 109 Rowan Gardens CF38 2TH Llantwit Fardre Mid Glamorgan | British | Director | 86274390002 | |||||
| RAGAN, Paul Robert | Director | Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan | United Kingdom | British | Managing Director | 60263070005 | ||||
| RAGAN, Sharon Marie | Director | Old Tregyrnog Farmhouse St Brides Super Ely CF5 6EZ Cardiff | British | Financial Director | 67745500003 | |||||
| RIDEWOOD, Gary Spencer | Director | Leigh Cottage Mount Road CF64 4DG Dinas Powys South Glamorgan | Wales | British | Finance Director | 112745560001 | ||||
| WESTERN, Stephen John | Director | 11 Lascelles Drive Pontprennau CF23 8NU Cardiff South Glamorgan | British | Director | 102033580001 |
Does DIRECT INSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 26, 2006 Delivered On Oct 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Guarantee & debenture | Created On Oct 06, 2004 Delivered On Oct 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Guarantee & debenture | Created On Dec 14, 2002 Delivered On Jan 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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