DIRECT TIPPING SERVICES LIMITED

Overview

Company Name	DIRECT TIPPING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324633
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Sep 01, 2020

Summary

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

What is the purpose of DIRECT TIPPING SERVICES LIMITED?

(6024) /
(7487) /

Where is DIRECT TIPPING SERVICES LIMITED located?

Registered Office Address	2 Bloomsbury Street London WC1B 3ST
Undeliverable Registered Office Address	No

What are the latest filings for DIRECT TIPPING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 21, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 1998	Appointment of a liquidator	2 pages	4.31
Nov 04, 1998	legacy	1 pages	287
Nov 04, 1998	legacy	1 pages	287
Aug 07, 1998	Order of court to wind up	1 pages	COCOMP
Jul 28, 1998	Court order notice of winding up	1 pages	F14
Jun 01, 1998	legacy	6 pages	363s
Apr 16, 1998	legacy	5 pages	395
Mar 11, 1998	legacy	1 pages	287
Feb 09, 1998	legacy	1 pages	288b
Dec 09, 1997	legacy	2 pages	288a
Dec 09, 1997	legacy	1 pages	288b
Oct 22, 1997	legacy	1 pages	287
Oct 14, 1997	legacy	2 pages	288a
Aug 15, 1997	legacy	1 pages	225
Jun 09, 1997	legacy	1 pages	288b
Jun 09, 1997	legacy	1 pages	288b
Jun 09, 1997	legacy	2 pages	288a
Mar 20, 1997	legacy	1 pages	288b
Mar 20, 1997	legacy	2 pages	288a
Mar 20, 1997	legacy	2 pages	288a
Mar 04, 1997	legacy	2 pages	288a
Mar 03, 1997	legacy	1 pages	288a

View All Filings

Who are the officers of DIRECT TIPPING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOTECHA & CO (ATS) LTD 536a North Circular Road NW10 1SN London	Feb 26, 1997		Secretary	536a North Circular Road NW10 1SN London					43098710001
COLLINGWOOD, David Keith 85 Graveney Road Tooting SW17 0EJ London	Nov 04, 1997		Director	85 Graveney Road Tooting SW17 0EJ London		British	1960-12	Transport Manager	59474600001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 1997	Feb 26, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DEVANE, Thomas Joseph 28 Dukes Avenue TW4 6BA Hounslow Middlesex	Mar 14, 1997	May 06, 1997	Director	28 Dukes Avenue TW4 6BA Hounslow Middlesex		British	1959-6	Haulage Operator	36918230001
HOURICAN, Richard 67 Hartam Road TW7 7DR Isleworth	Mar 14, 1997	May 06, 1997	Director	67 Hartam Road TW7 7DR Isleworth		Irish	1949-10	Demolition	45381380001
KEOGH, Mark 15 Derwent Drive UB4 8DR Hayes Middlesex	May 06, 1997	Feb 02, 1998	Director	15 Derwent Drive UB4 8DR Hayes Middlesex		British	1969-10	Transport Manager	72535450003
KOTECHA, Jayendra 37 Worple Way Raynes Way HA2 9SN Harrow Middlesex	Feb 26, 1997	Mar 14, 1997	Director	37 Worple Way Raynes Way HA2 9SN Harrow Middlesex		British	1957-6	Director	39381580001
SLAVIN, Paul Thomas 3 Mahlon Avenue HA4 6SY Ruislip Middlesex	Aug 26, 1997	Nov 04, 1997	Director	3 Mahlon Avenue HA4 6SY Ruislip Middlesex	England	British	1951-4	Fina Advisor	55119460001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 1997	Feb 26, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does DIRECT TIPPING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 1998 Delivered On Apr 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to this debenture
	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 Trade Express Limited
	Transactions Apr 16, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DIRECT TIPPING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 1998	Petition date
Jul 22, 1998	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London

View Detailed Information on Insolvency Cases

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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