DIRECTORBANK EXECUTIVE SEARCH LIMITED
Overview
| Company Name | DIRECTORBANK EXECUTIVE SEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408002 |
| 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 DIRECTORBANK EXECUTIVE SEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECTORBANK EXECUTIVE SEARCH LIMITED located?
| Registered Office Address | 2 Bond Court LS1 2JZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MBI REGISTER PLC | Jul 24, 1997 | Jul 24, 1997 |
What are the latest accounts for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Annual Return |
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What are the latest filings for DIRECTORBANK EXECUTIVE SEARCH 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 21, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Kenneth Brotherston as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Anthony Warren as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * 8 St Paul's Street Leeds West Yorkshire LS1 2LE* on Jun 20, 2012 | 1 pages | AD01 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Mr Kenneth Brotherston as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Guilder as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Guilder as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Pearce as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Jackson as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Michael Anthony | Director | Farm Stanton WR12 7NE Broadway Manor Worcestershire England | England | British | Consultant | 116895560005 | ||||
| DOWNES, Gerard Scot | Secretary | 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire | British | Company Director | 62656110001 | |||||
| FRANK, John Michael Bruce | Secretary | 26 Fenwick Road SE15 4HW London | British | Financier | 111078980001 | |||||
| GUILDER, Neil Mark | Secretary | 23 Church Lane Garforth LS25 1NW Leeds West Yorkshire | British | Accountant | 50828820002 | |||||
| HICK, Catherine Patricia | Secretary | Nether End House Barnsley Road Denby Dale HD8 8YG Huddersfield West Yorkshire | British | Recruitment Agent | 54094970001 | |||||
| JACKSON, Elizabeth Warmington | Secretary | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | British | Director | 68815010003 | |||||
| JOHNSON, David Reginald | Secretary | Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire | British | Chartered Accountant | 55962930001 | |||||
| ROSS, Stephen John | Secretary | Hollin Hall Crook LA8 9HP Kendal Cumbria | British | Company Director | 95925200001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BROTHERSTON, Kenneth | Director | Oreham Common BN5 9SB Henfield Oreham House West Sussex England | United Kingdom | British | Executive Chairman | 114690790002 | ||||
| DOWNES, Gerard Scot | Director | 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire | British | Company Director | 62656110001 | |||||
| FRANK, John Michael Bruce | Director | 26 Fenwick Road SE15 4HW London | British | Financier | 111078980001 | |||||
| GRUNEWALD, Sarah Helen | Director | 58 Bretton Lane West Bretton WF4 4LE Wakefield Yorkshire | British | Company Director | 78630570001 | |||||
| GUILDER, Neil Mark | Director | 23 Church Lane Garforth LS25 1NW Leeds West Yorkshire | England | British | Accountant | 50828820002 | ||||
| HICK, Catherine Patricia | Director | Nether End House Barnsley Road Denby Dale HD8 8YG Huddersfield West Yorkshire | British | Recruitment Agent | 54094970001 | |||||
| HICK, Jonathan Benjamin | Director | 1 Stainborough Fold Greno View Hood Green S75 3HQ Barnsley S Yorkshire | United Kingdom | British | Director | 35644070005 | ||||
| JACKSON, Elizabeth Warmington | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | Director | 68815010003 | ||||
| JOHNSON, David Reginald | Director | Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire | England | British | Chartered Accountant | 55962930001 | ||||
| MENZIES, Ian Colin Stewart | Director | Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex | England | British | Recruitment Account Director | 50848370001 | ||||
| MONRO, Ross Stewart | Director | 4 Rutherford Drive WA16 8GX Knutsford Cheshire | England | British | Company Director | 74095300001 | ||||
| MOYNIHAN, Timothy Eugene | Director | Hawthorns Plantation Road LU7 3HT Leighton Buzzard Bedfordshire | England | Irish | Accountant | 32978120002 | ||||
| PEARCE, John Lyndon | Director | Broomhill Hall Drive Bramhope LS16 9JE Leeds West Yorkshire | United Kingdom | British | Director | 167893710001 | ||||
| ROSS, Stephen John | Director | Hollin Hall Crook LA8 9HP Kendal Cumbria | England | British | Company Director | 95925200001 | ||||
| WALLIS, David William | Director | Top Street DN10 6EN Misson Manor Farmhouse Nottinghamshire England | England | British | Director | 48299920006 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| SPRINGBOARD VENTURE MANAGERS LIMITED | Director | Schomberg House 80-82 Pall Mall SW1Y 5HF London | 115027450001 |
Does DIRECTORBANK EXECUTIVE SEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2006 Delivered On Jul 20, 2006 | 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. See the mortgage charge document for full details. | ||||
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