DIRECT PROTECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIRECT PROTECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIRECT PROTECT LTD?

    • (6512) /
    • (9999) /

    Where is DIRECT PROTECT LTD located?

    Registered Office Address
    The Zenith Building 5th Floor 26
    Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT PROTECT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for DIRECT PROTECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2010

    5 pages4.68

    Registered office address changed from Kroll 2nd Floor the Observatory Chapel Walks Manchester M2 1HL on Jun 25, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    C/O replacement of liquidator
    16 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    12 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DIRECT PROTECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANBURY, Martin James
    9 Little Cryfield
    Cryfield
    CV4 7LB Coventry
    West Midlands
    Director
    9 Little Cryfield
    Cryfield
    CV4 7LB Coventry
    West Midlands
    United KingdomBritish23298770002
    BROMWICH, Michael Trevor
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    Secretary
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    British71054310001
    BULL, Alan Marten
    3 Holly House Lane
    Blackbrook
    DE56 2DE Belper
    Derbyshire
    Secretary
    3 Holly House Lane
    Blackbrook
    DE56 2DE Belper
    Derbyshire
    British58531090002
    GORMAN, Jeremy Philip
    19 Connaught Square
    W2 2HJ London
    Secretary
    19 Connaught Square
    W2 2HJ London
    British3290440003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLAN, Donald John Mcgarva
    Standeford Lodge
    Old Stafford Road Standeford
    WV10 7PH Wolverhampton
    Director
    Standeford Lodge
    Old Stafford Road Standeford
    WV10 7PH Wolverhampton
    British83969230001
    CLEARY, Michael Anthony
    1 Elm Bank Close
    CV32 6LR Leamington Spa
    Warwickshire
    Director
    1 Elm Bank Close
    CV32 6LR Leamington Spa
    Warwickshire
    United KingdomBritish79589030001
    HOWELLS, Richard James
    Holmlea
    16 Maple Grove Prestwich
    M25 3DQ Manchester
    Lancashire
    Director
    Holmlea
    16 Maple Grove Prestwich
    M25 3DQ Manchester
    Lancashire
    British109112530002
    INGLEDEW, Stephen Leonard
    141 Upper Woodcote Road
    Caversham Heights
    RG4 7LB Reading
    Berkshire
    Director
    141 Upper Woodcote Road
    Caversham Heights
    RG4 7LB Reading
    Berkshire
    British72932640002
    LOCKYER, Clifford Philip
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    Director
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    United KingdomBritish13010560008
    PARMAR, Natwarlal Bhagubhai
    2 Newcastle Court
    Newcastle Circus
    NG7 1BL The Park
    Nottingham
    Director
    2 Newcastle Court
    Newcastle Circus
    NG7 1BL The Park
    Nottingham
    EnglandBritish141783370001
    SMITH, Darren
    71 Oakdale Drive
    Heald Green
    SK8 3SN Cheadle
    Cheshire
    Director
    71 Oakdale Drive
    Heald Green
    SK8 3SN Cheadle
    Cheshire
    EnglandBritish64049750004
    WEBSTER, Simon
    Handley Cross
    TN25 5DL Wye
    Kent
    Director
    Handley Cross
    TN25 5DL Wye
    Kent
    United KingdomEnglish40181870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DIRECT PROTECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2011Dissolved on
    Jun 07, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Wilson
    Kroll
    1 Oxford Court
    M2 3WR Bishopsgate
    Manchester
    practitioner
    Kroll
    1 Oxford Court
    M2 3WR Bishopsgate
    Manchester
    David John Whitehouse
    Kroll
    1 Oxford Court
    M2 3WR Bishopsgate
    Manchester
    practitioner
    Kroll
    1 Oxford Court
    M2 3WR Bishopsgate
    Manchester
    Anne Clare O'Keefe
    The Observatory Chapel Walks
    M2 1HL Manchester
    practitioner
    The Observatory Chapel Walks
    M2 1HL Manchester

    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