BIZZYLINE (DIRECT) LIMITED
Overview
| Company Name | BIZZYLINE (DIRECT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03308270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZZYLINE (DIRECT) LIMITED?
- (6420) /
Where is BIZZYLINE (DIRECT) LIMITED located?
| Registered Office Address | The East Barn Barrowmore Hall Farm Hollowmoor Heath CH3 7LF Great Barrow Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZZYLINE (DIRECT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIZZYLINE.COM LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| BIZZY LINE (DIRECT) LIMITED | Mar 10, 1997 | Mar 10, 1997 |
| INHOCO 584 LIMITED | Jan 27, 1997 | Jan 27, 1997 |
What are the latest accounts for BIZZYLINE (DIRECT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BIZZYLINE (DIRECT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of David Clark as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BIZZYLINE (DIRECT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Peter Martin | Director | Barrowmore Hall Farm Hollowmoor Heath Great Barrow CH3 7LF Chester | United Kingdom | British | 11716430006 | |||||
| CLARK, David Albert | Secretary | 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire | British | 1683510001 | ||||||
| RICHARDSON, Ivor John | Secretary | 17 Rusland Drive Harwood BL2 3NU Bolton Lancashire | British | 35899090001 | ||||||
| TOONG, Eileen | Secretary | 9a Broadway Worsley M28 7DS Manchester | British | 47774940001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BROWN, Amanda Dawn | Director | 5 Jodrell Close Holmes Chapel CW4 7HH Crewe Cheshire | British | 57334360001 | ||||||
| CLARK, David Albert | Director | 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire | British | 1683510001 | ||||||
| COATES, Robin | Director | Birch Tree Cottage The Street Wherstead IP9 2AL Ipswich Suffolk | England | British | 126019850001 | |||||
| KINNEAR, John Mackay | Director | Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire | British | 71983880002 | ||||||
| LEE, Chia Hwa | Director | Plot 102 Bayan Lepas Industrial Est Penang 11900 FOREIGN Penang Malaysia | Roc | 57853640001 | ||||||
| LEE, Tsu-Chin | Director | 7f-1, No 28, Lane 151 Sec4, Jen-Ai Road Taipei Taiwan | Republic Of China | 57853580001 | ||||||
| TAYLOR, Cedric Stafford | Director | Curzon House 48 Penn Road HP9 2LT Beaconsfield Buckinghamshire | British | 41117610002 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does BIZZYLINE (DIRECT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 13, 2006 Delivered On Jan 18, 2006 | 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
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Transactions
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| Debenture | Created On Jul 05, 2002 Delivered On Jul 10, 2002 | 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
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Transactions
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| Mortgage debenture | Created On Apr 30, 1998 Delivered On May 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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