DPA DIRECT LIMITED

Overview

Company Name	DPA DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02764130
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1992
Date of Cessation	Jun 29, 2021

Summary

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

What is the purpose of DPA DIRECT LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DPA DIRECT LIMITED located?

Registered Office Address	c/o TIM DUNNINGHAM Kbh On Train Media , Union House 182-194 Union Street SE1 0LH London
Undeliverable Registered Office Address	No

What were the previous names of DPA DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
NOTSALLOW FORTY-FOUR LIMITED	Nov 12, 1992	Nov 12, 1992

What are the latest accounts for DPA DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DPA DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2019

Confirmation statement made on Nov 11, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Nov 22, 2018

Confirmation statement made on Nov 11, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Mar 08, 2018

Notification of a person with significant control statement

2 pages

PSC08

Feb 05, 2018

Cessation of Jersey Choice Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 22, 2017

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Sep 13, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Dec 07, 2016

Confirmation statement made on Nov 11, 2016 with updates

5 pages

CS01

Sep 23, 2016

Micro company accounts made up to Dec 31, 2015

3 pages

Nov 14, 2015

Annual return made up to Nov 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2015	Statement of capital on Nov 14, 2015 Capital: GBP 1,000	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

Apr 08, 2015

Auditor's resignation

1 pages

AUD

Mar 19, 2015

Appointment of Mr Timothy Dunningham as a secretary on Sep 25, 2014

2 pages

AP03

Dec 08, 2014

Annual return made up to Nov 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 1,000	SH01

Dec 08, 2014

Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to C/O Tim Dunningham Kbh on Train Media , Union House 182-194 Union Street London SE1 0LH on Dec 08, 2014

1 pages

AD01

Sep 25, 2014

Termination of appointment of Stephen Sands Cook as a secretary on Sep 25, 2014

1 pages

TM02

Sep 25, 2014

Termination of appointment of Stephen Sands Cook as a director on Sep 25, 2014

1 pages

TM01

Sep 25, 2014

Appointment of Mr Timothy Dunningham as a director on Sep 25, 2014

2 pages

AP01

Jun 02, 2014

Full accounts made up to Dec 27, 2013

17 pages

May 28, 2014

Appointment of Mr Stephen Sands Cook as a secretary

2 pages

AP03

May 27, 2014

Appointment of Mr Stephen Sands Cook as a director

2 pages

AP01

May 27, 2014

Termination of appointment of Stuart Dootson as a director

1 pages

TM01

View All Filings

Who are the officers of DPA DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNINGHAM, Timothy c/o Tim Dunningham 182-194 Union Street SE1 0LH London Kbh On Train Media , Union House	Sep 25, 2014		Secretary	c/o Tim Dunningham 182-194 Union Street SE1 0LH London Kbh On Train Media , Union House				196033820001
DUNNINGHAM, Timothy La Ruette D'Avranches St. Lawrence JE3 1GJ Jersey La Ruette D'Avranches Jersey	Sep 25, 2014		Director	La Ruette D'Avranches St. Lawrence JE3 1GJ Jersey La Ruette D'Avranches Jersey	Jersey	British	1953-12	58978030001
COOK, Stephen Sands c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Apr 08, 2014	Sep 25, 2014	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex				188051070001
DOOTSON, Stuart c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Dec 31, 2013	Apr 08, 2014	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex				183917130001
DOOTSON, Stuart John c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Dec 09, 2011	Aug 31, 2012	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom				165189190001
GEE, Anthony Michael Saxon House, 2nd Floor 27 Duke Street CM1 1HT Chelmsford Essex	Jun 01, 2009	Dec 09, 2011	Secretary	Saxon House, 2nd Floor 27 Duke Street CM1 1HT Chelmsford Essex		British		181780820001
GOULD, Wilfred 21 Brent Avenue South Woodham Ferrers CM3 5SE Chelmsford Essex	Feb 01, 1993	Jul 15, 1993	Secretary	21 Brent Avenue South Woodham Ferrers CM3 5SE Chelmsford Essex		British		31070900001
GUNNING, George John Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk	Aug 12, 1996	Mar 04, 1999	Secretary	Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk		British		30443790001
HARBORD, David Christopher 12 Long Buftlers AL5 1JE Harpenden Hertfordshire	Oct 17, 2002	Apr 11, 2005	Secretary	12 Long Buftlers AL5 1JE Harpenden Hertfordshire		British		54320250002
HAYES, Duncan Maclean 187 Lodge Road Writtle CM1 3JB Chelmsford Essex	Feb 01, 2001	Oct 17, 2002	Secretary	187 Lodge Road Writtle CM1 3JB Chelmsford Essex		British		5980940002
KNOTT, Christopher c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Aug 31, 2012	Dec 31, 2013	Secretary	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom				171846100001
MORGAN, Richard John Craig 6 Rutland Park Gardens NW2 4RG London	Feb 19, 1995	Aug 12, 1996	Secretary	6 Rutland Park Gardens NW2 4RG London		British		56256710001
NIGHTINGALE, David Norman 25 Windsor Court Oliver Close Chiswick W4 3RL London	Mar 29, 1994	Nov 12, 1994	Secretary	25 Windsor Court Oliver Close Chiswick W4 3RL London		British		38720000001
NORTON, Graham Howard The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	Apr 11, 2005	Jun 01, 2009	Secretary	The Old Cottage 199 The Street KT24 6HR West Horsley Surrey		British		149360780001
PURKIS, Richard Kenneth Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent	Mar 04, 1999	Feb 01, 2001	Secretary	Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent		British		50467140001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Nov 12, 1992	Jan 04, 1993	Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		26123940001
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Jul 15, 1993	Mar 29, 1994	Secretary	97 London Road Copford CO6 1LG Colchester Essex		British		6753330002
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Jan 04, 1993	Feb 01, 1993	Secretary	97 London Road Copford CO6 1LG Colchester Essex		British		6753330002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 29, 1994	Feb 19, 1996	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
BODEN, Timothy Kirkham 34 Petworth Close Great Notley CM77 7XS Braintree Essex	Jan 27, 1998	Sep 29, 2005	Director	34 Petworth Close Great Notley CM77 7XS Braintree Essex		British	1968-1	56773060003
COOK, Stephen Sands c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Apr 08, 2014	Sep 25, 2014	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	United Kingdom	United Kingdom	1960-4	112056770002
DOOTSON, Stuart John c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	Dec 31, 2013	Apr 08, 2014	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex	United Kingdom	British	1966-10	122918930002
DOOTSON, Stuart John c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Feb 16, 2012	Aug 31, 2012	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	United Kingdom	British	1966-10	122918930002
DUGDALE, Mark Tristam Norwood Carn Brea Hockering Road GU22 7HG Woking Surrey	Nov 04, 2002	Apr 02, 2008	Director	Carn Brea Hockering Road GU22 7HG Woking Surrey	England	British	1958-8	85782480002
DUNNINGHAM, Timothy Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	Feb 11, 1999	Nov 04, 2002	Director	Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands	Jersey	British	1953-12	58978030001
GEE, Anthony Michael Saxon House, 2nd Floor 27 Duke Street CM1 1HT Chelmsford Essex	Jan 01, 2001	Dec 09, 2011	Director	Saxon House, 2nd Floor 27 Duke Street CM1 1HT Chelmsford Essex	United Kingdom	British	1969-4	181780820001
GOLDSMITH, Walter Kenneth 11 Halland Way HA6 2AG Northwood Middlesex	Mar 29, 1994	Oct 31, 1997	Director	11 Halland Way HA6 2AG Northwood Middlesex		British	1938-1	10845240001
HENRY, Robert James c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Sep 11, 2002	Jul 06, 2012	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	England	British	1969-4	84546430002
KNOTT, Christopher c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	Aug 31, 2012	Dec 31, 2013	Director	c/o Birkett Long Llp Legg Street CM1 1JS Chelmsford Number One Essex United Kingdom	United Kingdom	British	1979-2	170642220001
NIGHTINGALE, David Norman 25 Windsor Court Oliver Close Chiswick W4 3RL London	Mar 29, 1994	Mar 21, 2002	Director	25 Windsor Court Oliver Close Chiswick W4 3RL London		British	1955-3	38720000001
NORTON, Graham Howard The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	Sep 29, 2005	Jun 01, 2009	Director	The Old Cottage 199 The Street KT24 6HR West Horsley Surrey	England	British	1959-4	149360780001
PAYNE, David John Blakes CM3 1HY Pleshey Essex	Jan 04, 1993	Mar 05, 1999	Director	Blakes CM3 1HY Pleshey Essex	United Kingdom	British	1948-5	96157440001
SMITH, Nigel Richard 58 Reynards Copse Highwoods CO4 4UR Colchester Essex	Aug 08, 1997	Aug 05, 1998	Director	58 Reynards Copse Highwoods CO4 4UR Colchester Essex		British	1955-10	54511070001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Nov 12, 1992	Jan 04, 1993	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1947-8	39551530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DPA DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jersey Choice Limited

Apr 06, 2016

David Place

St. Helier

JE2 4TD Jersey

1st Floor Nelson House

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Jersey Law 1991
Place Registered	Jersey
Registration Number	86103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DPA DIRECT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DPA DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1998 Delivered On Jan 08, 1999	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1999Registration of a charge (395)
Debenture and secured loan agreement	Created On Jan 18, 1993 Delivered On Jan 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture and secured loan agreement both of even date
	Short particulars 25 haltwhistle road south woodham south woodham ferrers chelmsford essex CM3 5XT. 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 David John Payne
	Transactions Jan 20, 1993Registration of a charge (395) Apr 27, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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