TARGET DIRECT (HOLDINGS) LIMITED

Overview

Company Name	TARGET DIRECT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02786070
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1993
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of TARGET DIRECT (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TARGET DIRECT (HOLDINGS) LIMITED located?

Registered Office Address	St James House St James Square GL50 3PR Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of TARGET DIRECT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TARGET DIRECT MARKETING LIMITED	Feb 02, 1993	Feb 02, 1993

What are the latest accounts for TARGET DIRECT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for TARGET DIRECT (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for TARGET DIRECT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2014

Application to strike the company off the register

3 pages

DS01

Oct 06, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP .02	SH01

Oct 06, 2014

Termination of appointment of Nicholas Thomas as a director on Jul 31, 2014

1 pages

TM01

Oct 07, 2013

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

5 pages

AR01

Sep 30, 2013

Accounts made up to Dec 31, 2012

5 pages

Oct 17, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Accounts made up to Dec 31, 2011

5 pages

Dec 09, 2011

legacy

3 pages

MG02

Oct 05, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Accounts made up to Dec 31, 2010

6 pages

Nov 05, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Nov 05, 2010

Director's details changed for Nicholas Thomas on Sep 01, 2010

2 pages

CH01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 23, 2010

Termination of appointment of Vanessa Holdaway as a director

1 pages

TM01

Feb 23, 2010

Termination of appointment of Vanessa Holdaway as a secretary

1 pages

TM02

Feb 23, 2010

Termination of appointment of Stephen Pidgeon as a director

1 pages

TM01

Jan 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend £317 711.155 per or share 17/12/2009	RES13

Dec 17, 2009

legacy

2 pages

SH20

Dec 17, 2009

legacy

2 pages

CAP-SS

Dec 17, 2009

Statement of capital on Dec 17, 2009

Capital: GBP 0.02

4 pages

SH19

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account and capital redemption reserve 17/12/2009	RES13

Nov 09, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

View All Filings

Who are the officers of TARGET DIRECT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Mark 27 Nutter Lane Wanstead E11 2HZ London	Apr 24, 2007		Director	27 Nutter Lane Wanstead E11 2HZ London	England	British	1970-12	Finance Director	121012880001
SCOTT, Mark 3 Church Terrace TW10 6SE Richmond Surrey	Nov 09, 2004		Director	3 Church Terrace TW10 6SE Richmond Surrey	England	British	1965-11	Company Director	61045260002
BARKER, Robert Edwin 1 Ellesmere Grove GL50 2QQ Cheltenham Gloucestershire	May 23, 1995	Jul 22, 1996	Secretary	1 Ellesmere Grove GL50 2QQ Cheltenham Gloucestershire		British			43800020001
BROOM, Michael John 2 Manor Cottages Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire	Feb 03, 1993	Mar 31, 1995	Secretary	2 Manor Cottages Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire		British		Accountant	67928560002
HOLDAWAY, Vanessa Clare High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom	Apr 25, 2008	Feb 19, 2010	Secretary	High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom		British		Accountant	129397470001
HOWE, Philippa The Byre Kingshill Leigh Sinton WR13 5EG Malvern Worcs	Jul 22, 1996	Oct 27, 2000	Secretary	The Byre Kingshill Leigh Sinton WR13 5EG Malvern Worcs		British			61137820001
JAMES, Guy Michael 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire	Aug 03, 2007	Apr 25, 2008	Secretary	11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire		British		Accountant	55654870004
NEWCOMBE, Marie 3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire	Apr 01, 2005	Aug 03, 2007	Secretary	3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire		British		Finance Director	104459600001
SAMUEL, Simon Robert 117 Horns Road GL5 1EE Stroud Gloucestershire	Nov 27, 2000	Mar 31, 2005	Secretary	117 Horns Road GL5 1EE Stroud Gloucestershire		British		Finance Director	73712430002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 02, 1993	Feb 03, 1993	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
BROOM, Michael John 2 Manor Cottages Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire	Feb 03, 1993	Mar 31, 1995	Director	2 Manor Cottages Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire		British	1951-2	Accountant	67928560002
CLARK, Ray 4 Church Close Upper Sapey WR6 6TL Worcester Worcestershire	Apr 07, 2003	May 31, 2004	Director	4 Church Close Upper Sapey WR6 6TL Worcester Worcestershire	United Kingdom	British	1965-10	Director	88743220001
CLARK, Ray 4 Church Close Upper Sapey WR6 6TL Worcester Worcestershire	Jun 12, 2000	Aug 01, 2002	Director	4 Church Close Upper Sapey WR6 6TL Worcester Worcestershire	United Kingdom	British	1965-10	Marketing	88743220001
EDWARDS, Anne Catherine Dellwood Windrush OX18 4TR Burford Oxon	Mar 31, 2000	Aug 01, 2002	Director	Dellwood Windrush OX18 4TR Burford Oxon	England	British	1956-11	Planning	39190290001
FAIRBURN, Nicholas James Vale Cottage Mussel End GL2 9NT Sandhurst Gloucestershire	Aug 03, 1994	Jan 23, 1995	Director	Vale Cottage Mussel End GL2 9NT Sandhurst Gloucestershire		British	1956-12	Company Director	49188310001
FARTHING, Paul 1 Victoria Terrace GL52 6BN Cheltenham Gloucestershire	Apr 07, 2003	Mar 31, 2005	Director	1 Victoria Terrace GL52 6BN Cheltenham Gloucestershire		British	1966-8	Director	84230100001
FARTHING, Paul 1 Victoria Terrace GL52 6BN Cheltenham Gloucestershire	Jun 12, 2000	Aug 01, 2002	Director	1 Victoria Terrace GL52 6BN Cheltenham Gloucestershire		British	1966-8	Marketing	84230100001
FRINGS, Peter 7 Montpellier House Suffolk Square GL50 2DY Cheltenham Gloucestershire	Jul 26, 1996	Aug 01, 2002	Director	7 Montpellier House Suffolk Square GL50 2DY Cheltenham Gloucestershire	England	British	1956-8	Operations Director	124786890001
HOLDAWAY, Vanessa Clare High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom	Apr 25, 2008	Feb 19, 2010	Director	High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom	United Kingdom	British	1973-10	Accountant	129397470001
HOWE, Philippa The Byre Kingshill Leigh Sinton WR13 5EG Malvern Worcs	Oct 26, 1998	Oct 27, 2000	Director	The Byre Kingshill Leigh Sinton WR13 5EG Malvern Worcs		British	1965-1	Financial Director	61137820001
IRONS, Alastair Millbrook House George Street Nailsworth GL6 0AG Stroud Gloucestershire	Jan 28, 1999	Sep 27, 1999	Director	Millbrook House George Street Nailsworth GL6 0AG Stroud Gloucestershire		British	1959-1	Client Development Director	62632200001
JAMES, Guy Michael 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire	Aug 03, 2007	Apr 25, 2008	Director	11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire	England	British	1965-2	Accountant	55654870004
LOCKIER, Pauline Barn Cottage 12 North Cerney GL7 7DB Cirencester Gloucestershire	Feb 03, 1993	Jun 29, 2001	Director	Barn Cottage 12 North Cerney GL7 7DB Cirencester Gloucestershire		British	1959-2	Copywriter	76714030001
NEWCOMBE, Marie 3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire	Apr 01, 2005	Aug 03, 2007	Director	3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire	United Kingdom	British	1968-9	Finance Director	104459600001
PIDGEON, Stephen Meredith Hunt Court Sandy Pluck Lane GL53 5UB Shurdington Cheltenham	Feb 03, 1993	Dec 17, 2009	Director	Hunt Court Sandy Pluck Lane GL53 5UB Shurdington Cheltenham	United Kingdom	British	1947-12	Chairman/Chief Executive	51340510002
SAMUEL, Simon Robert 117 Horns Road GL5 1EE Stroud Gloucestershire	Nov 27, 2000	Mar 31, 2005	Director	117 Horns Road GL5 1EE Stroud Gloucestershire		British	1967-2	Finance Director	73712430002
SPENCER, Colin Michael 22 Old Cheltenham Road Longlevens GL2 0AW Gloucester	Jan 23, 1995	Aug 31, 1995	Director	22 Old Cheltenham Road Longlevens GL2 0AW Gloucester		British	1959-8	Director	40442080001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Nov 09, 2004	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	Company Director	14119150003
THOMAS, Nicholas 4 Cudnall Street Charlton Kings GL53 8HT Cheltenham Glos	Feb 03, 1993	Jul 31, 2014	Director	4 Cudnall Street Charlton Kings GL53 8HT Cheltenham Glos	United Kingdom	British	1958-3	Creative Director	57218510004
WHEATLY, Richard John Norwood Flat 3 56 Holland Park W11 3RS London	Sep 10, 2003	May 30, 2004	Director	Flat 3 56 Holland Park W11 3RS London	England	British	1946-2	Company Director	43342690002
WOOD, Patrick James Crofton House Tudor Lodge Drive The Park GL50 2SW Cheltenham Glos	Feb 03, 1993	Aug 31, 1995	Director	Crofton House Tudor Lodge Drive The Park GL50 2SW Cheltenham Glos	United Kingdom	British	1944-1	Director	11820320001
YOUNG, Richard The Chestnuts No 2 Kings Drive Easebourne GU29 0BH Midhurst West Sussex	Sep 23, 1994	Jun 09, 2000	Director	The Chestnuts No 2 Kings Drive Easebourne GU29 0BH Midhurst West Sussex		British	1948-10	Marketing Consultant	41990490004
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 02, 1993	Feb 03, 1993	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Does TARGET DIRECT (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 05, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the company and/or all or any of the other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 15, 2002Registration of a charge (395) Dec 02, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 22, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 03, 2002Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 05, 1996 Delivered On Jan 07, 1996	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/as royal house parabola road cheltenham gloucestershire.t/no.GR89977 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1996Registration of a charge (395) Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 11, 1995 Delivered On Aug 16, 1995	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 Lloyds Bank PLC
	Transactions Aug 16, 1995Registration of a charge (395) Aug 09, 2007Statement 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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