DIRECT SALES AGENCY LIMITED

Overview

Company Name	DIRECT SALES AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123477
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995
Date of Cessation	Jan 31, 2012

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 SALES AGENCY LIMITED?

(7260) /

Where is DIRECT SALES AGENCY LIMITED located?

Registered Office Address	4 Bankside,Lodge Road Long Hanborough Business Park OX29 8SP Long Hanborough,Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT SALES AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DIRECT SALES AGENCY LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2011

Miscellaneous

Sect 519

1 pages

MISC

Mar 31, 2011

Termination of appointment of David Robertson as a director

2 pages

TM01

Mar 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2010

Full accounts made up to Dec 31, 2009

18 pages

Sep 16, 2010

legacy

8 pages

MG01

Nov 12, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 100	SH01

Nov 12, 2009

Director's details changed for Richard Sparrow on Nov 08, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for David Robertson on Nov 08, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Jamie Paul Marshall on Nov 08, 2009

2 pages

CH01

Sep 05, 2009

Accounts for a medium company made up to Dec 31, 2008

17 pages

Nov 25, 2008

legacy

4 pages

363a

Nov 25, 2008

legacy

1 pages

288c

Sep 23, 2008

Accounts for a medium company made up to Dec 31, 2007

17 pages

Mar 11, 2008

legacy

1 pages

225

Dec 01, 2007

Accounts for a small company made up to Jan 31, 2007

8 pages

Nov 13, 2007

legacy

3 pages

363a

Nov 13, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

288c

Nov 12, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

288a

Mar 08, 2007

legacy

13 pages

155(6)a

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App finance docs 13/02/07	RES13

Mar 08, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of DIRECT SALES AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPARROW, Joanne Ingrid Margaret Furlong Farmhouse Nether Westcote OX7 6SD Chipping Norton Oxfordshire	Feb 13, 2007		Secretary	Furlong Farmhouse Nether Westcote OX7 6SD Chipping Norton Oxfordshire		British		102267470003
MARSHALL, Jamie Paul 18 Allington Close Walton Le Dale PR5 4NL Preston Lancashire	Feb 01, 2007		Director	18 Allington Close Walton Le Dale PR5 4NL Preston Lancashire	United Kingdom	British	1974-6	71611380002
SPARROW, Richard John Furlong Farmhouse Nether Westcote OX7 6SD Chipping Norton Oxfordshire	Feb 13, 2007		Director	Furlong Farmhouse Nether Westcote OX7 6SD Chipping Norton Oxfordshire	England	British	1958-11	118959820002
MILLS, Deborah Louise 31c Oakwood Court Abbotsbury Road W14 8JX London	Sep 06, 1996	Oct 23, 1998	Secretary	31c Oakwood Court Abbotsbury Road W14 8JX London		British		77676270001
THOMPSON, John Henry 5a Thame Road Long Crendon HP18 9AS Aylesbury Buckinghamshire	Nov 08, 1995	Aug 15, 1996	Secretary	5a Thame Road Long Crendon HP18 9AS Aylesbury Buckinghamshire		British		47939300002
WRIGHT, Eric Michael 2 Bush Furlong OX11 7SS Didcot Oxfordshire	Oct 23, 1998	Feb 13, 2007	Secretary	2 Bush Furlong OX11 7SS Didcot Oxfordshire		British		43072990003
COSEC SERVICES LIMITED 14 Coach & Horses Yard Savile Row W1S 2EJ London	Apr 20, 1998	Oct 23, 1998	Secretary	14 Coach & Horses Yard Savile Row W1S 2EJ London				80779220001
THE OXFORD SECRETARIAT LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Nov 08, 1995	Nov 08, 1995	Nominee Secretary	98 High Street OX9 3EH Thame Oxfordshire				900007170001
KAY, Donna Fiona Heritage Cottage Eynsham Road Freeland OX29 8AR Witney Oxfordshire	Nov 08, 1995	Feb 13, 2007	Director	Heritage Cottage Eynsham Road Freeland OX29 8AR Witney Oxfordshire		British	1964-8	47939360002
ROBERTSON, David Stuart Middlehurst Road Grappenhall WA4 2LG Warrington 24 Cheshire	Feb 13, 2007	Dec 22, 2010	Director	Middlehurst Road Grappenhall WA4 2LG Warrington 24 Cheshire	England	British	1969-7	106340370002
THOMPSON, John Henry 5a Thame Road Long Crendon HP18 9AS Aylesbury Buckinghamshire	Nov 08, 1995	Aug 15, 1996	Director	5a Thame Road Long Crendon HP18 9AS Aylesbury Buckinghamshire		British	1949-7	47939300002
WRIGHT, Eric Michael 2 Bush Furlong OX11 7SS Didcot Oxfordshire	Sep 06, 1996	Feb 13, 2007	Director	2 Bush Furlong OX11 7SS Didcot Oxfordshire		British	1942-5	43072990003
THE OXFORD LAW PUBLISHING COMPANY LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Nov 08, 1995	Nov 08, 1995	Nominee Director	98 High Street OX9 3EH Thame Oxfordshire				900007160001

View Detailed Information on Officers and People with Significant Control

Does DIRECT SALES AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2010 Delivered On Sep 16, 2010	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Absolute Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Sep 16, 2010Registration of a charge (MG01)
Fixed and floating charge	Created On Feb 14, 2007 Delivered On Mar 02, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC (Security Holder)
	Transactions Mar 02, 2007Registration of a charge (395)
Debenture	Created On Feb 14, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Donna Fiona Taylor Eric Michael Wright
	Transactions Feb 21, 2007Registration of a charge (395)
Debenture	Created On Feb 14, 2007 Delivered On Feb 20, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 2007Registration of a charge (395)
Book debts debenture	Created On Feb 11, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book and other debts.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Feb 13, 2003Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Apr 15, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Apr 19, 2002Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2001 Delivered On Jan 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts present and future floating charge over whatsoever and wheresoever. Undertaking and all property and assets.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jan 31, 2001Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 25, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all receivables all amountsand the other debts thebenefit of all guarantees indemnities instruments and securities. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Apr 03, 1997Registration of a charge (395) Dec 21, 2006Statement 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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