DIRECT INSPECTION SOLUTIONS LIMITED

Overview

Company Name	DIRECT INSPECTION SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03130008
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1995
Date of Cessation	Oct 18, 2022

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 INSPECTION SOLUTIONS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is DIRECT INSPECTION SOLUTIONS LIMITED located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIRECT INSPECTION SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT FINANCE AND INSURANCE SERVICES LIMITED	Nov 23, 1995	Nov 23, 1995

What are the latest accounts for DIRECT INSPECTION SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for DIRECT INSPECTION SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022

1 pages

AD01

Aug 02, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2022

Application to strike the company off the register

1 pages

DS01

Jul 25, 2022

Statement of capital on Jul 25, 2022

Capital: GBP 0.0001

4 pages

SH19

Jul 25, 2022

legacy

1 pages

SH20

Jul 25, 2022

legacy

1 pages

CAP-SS

Jul 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2022

Change of details for Direct Valdiation Services Limited as a person with significant control on Apr 01, 2022

3 pages

PSC05

Apr 13, 2022

Confirmation statement made on Apr 02, 2022 with updates

5 pages

CS01

Apr 13, 2022

Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on Apr 13, 2022

1 pages

AD01

Mar 08, 2022

Full accounts made up to Jun 30, 2021

14 pages

Jun 01, 2021

Accounts for a small company made up to Jun 30, 2020

13 pages

May 22, 2021

Confirmation statement made on Apr 02, 2021 with no updates

3 pages

CS01

May 06, 2020

Accounts for a small company made up to Jun 30, 2019

15 pages

Apr 27, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

May 14, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Nov 20, 2018

Second filing of the annual return made up to Apr 08, 2016

41 pages

RP04AR01

Oct 30, 2018

legacy

5 pages

RP04CS01

Oct 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The maximum limit of shares that the company can issue is removed/ ratification of allotment of 1570951 a ordinary shares on the 30/10/2015 is approved 16/10/2018	RES13

Oct 30, 2018

Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Oct 29, 2018

Appointment of Mr Antonio Debiase as a director on Oct 16, 2018

2 pages

AP01

Oct 29, 2018

Appointment of Mr Daniel Mark Saulter as a director on Oct 16, 2018

2 pages

AP01

Oct 29, 2018

Termination of appointment of Scott William Hough as a director on Oct 16, 2018

1 pages

TM01

Oct 29, 2018

Termination of appointment of Derek John Coles as a director on Oct 16, 2018

1 pages

TM01

View All Filings

Who are the officers of DIRECT INSPECTION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Oct 16, 2018		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1965-1	Director	34477220009
SAULTER, Daniel Mark 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	Oct 16, 2018		Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British	1978-7	Director	180589450001
COCKBURN, Pauline Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	Nov 07, 2012	Apr 12, 2013	Secretary	Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire					173968490001
HOUGH, Scott William Flat 93 The Edge Clowes Street M3 5ND Manchester	Oct 28, 2002	Apr 13, 2012	Secretary	Flat 93 The Edge Clowes Street M3 5ND Manchester		British		Finance Advisor	85495940002
MASON, Colin Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	Apr 13, 2012	Nov 07, 2012	Secretary	Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire					168881800001
WOODHEAD, Geoffrey Lofties Lindrick Common S81 8BA Worksop Nottinghamshire	Nov 23, 1995	Oct 28, 2002	Secretary	Lofties Lindrick Common S81 8BA Worksop Nottinghamshire		British			85500760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 1995	Nov 23, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLACK, Nigel David Ravensthorpe Manor Boltby YO7 2DX Thirsk	Nov 23, 1995	Aug 02, 2007	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk	England	British	1957-11	Chief Executive	142268100001
CLAYDEN, Paul Francis Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	Nov 07, 2012	Jan 25, 2013	Director	Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire	England	British	1969-3	Company Director	174216490001
COLES, Derek John 1 Minster Court EC3R 7AA London 7th Floor England	Apr 08, 2014	Oct 16, 2018	Director	1 Minster Court EC3R 7AA London 7th Floor England	United Kingdom	British	1960-1	Chief Executive	114763370001
COLES, Derek John Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	Aug 02, 2007	Apr 24, 2012	Director	Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	United Kingdom	British	1960-1	Director	114763370001
CREWE, Russell Gary Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Apr 08, 2014	Oct 01, 2015	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	England	British	1968-3	Claims Director	187520350001
DUNHILL, John Michael Howard Cherry Burton Court Main Street HU17 7RF Cherry Burton East Yorkshire	Nov 23, 1995	Oct 28, 2002	Director	Cherry Burton Court Main Street HU17 7RF Cherry Burton East Yorkshire		British	1946-2	Chairman And Managing Director	3651690008
HOUGH, Scott William 1 Minster Court EC3R 7AA London 7th Floor England	Oct 28, 2002	Oct 16, 2018	Director	1 Minster Court EC3R 7AA London 7th Floor England	England	British	1971-12	Director	85495940003
JACKSON-BROWN, Andrew Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Apr 13, 2012	Apr 24, 2015	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	England	British	1965-12	Director	153154580001
JONES, Colin Marsden Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Apr 13, 2012	Aug 06, 2014	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	England	British	1970-11	Director	72846810001
WOODHEAD, Geoffrey Lofties Lindrick Common S81 8BA Worksop Nottinghamshire	Nov 23, 1995	Aug 02, 2007	Director	Lofties Lindrick Common S81 8BA Worksop Nottinghamshire		British	1963-9	Operations Director	85500760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT INSPECTION SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Valdiation Services Limited

Apr 06, 2016

1 Minster Court

Mincing Lane

EC3R 7AA London

7th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03566382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DIRECT INSPECTION SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2016 Delivered On Dec 21, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal as Security Trustee for the Secured Parties
	Transactions Dec 21, 2016Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 11, 2015 Delivered On Sep 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal (As "Security Trustee")
	Transactions Sep 24, 2015Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 16, 2013 Delivered On Oct 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Montreal
	Transactions Oct 30, 2013Registration of a charge (MR01) Jul 26, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On May 31, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Oct 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 31, 2012 Delivered On Jun 08, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Oct 17, 2013Satisfaction of a charge (MR04)
A security deed of accession	Created On May 04, 2012 Delivered On May 16, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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 Lloyds Tsb Bank PLC (Security Trustee)
	Transactions May 16, 2012Registration of a charge (MG01) Jun 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off	Created On May 04, 2012 Delivered On May 16, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2012Registration of a charge (MG01) Oct 17, 2013Satisfaction of a charge (MR04)

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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