PHONE DIRECT LIMITED

Overview

Company Name	PHONE DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573449
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Mar 04, 2016

Summary

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

What is the purpose of PHONE DIRECT LIMITED?

(5170) /
(5263) /

Where is PHONE DIRECT LIMITED located?

Registered Office Address	Smith & Williamson 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of PHONE DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for PHONE DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for PHONE DIRECT LIMITED?

Annual Return

Last Annual Return	Jun 02, 2004

What are the latest filings for PHONE DIRECT LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2015	Liquidators' statement of receipts and payments to Nov 23, 2015	6 pages	4.68

Dec 04, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 25, 2015	Liquidators' statement of receipts and payments to Aug 08, 2015	5 pages	4.68

Jun 18, 2015	Termination of appointment of Jacob Julian Synett as a director on Feb 23, 2015	2 pages	TM01

Feb 24, 2015	Liquidators' statement of receipts and payments to Feb 08, 2015	5 pages	4.68

Aug 20, 2014	Liquidators' statement of receipts and payments to Aug 08, 2014	5 pages	4.68

Feb 20, 2014	Liquidators' statement of receipts and payments to Feb 08, 2014	5 pages	4.68

Aug 27, 2013	Liquidators' statement of receipts and payments to Aug 08, 2013	5 pages	4.68

Feb 25, 2013	Liquidators' statement of receipts and payments to Feb 08, 2013	5 pages	4.68

Sep 11, 2012	Liquidators' statement of receipts and payments to Aug 08, 2012	5 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Feb 24, 2012	Liquidators' statement of receipts and payments to Feb 08, 2012	7 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 25, 2011	Liquidators' statement of receipts and payments to Aug 08, 2011	5 pages	4.68

Jun 10, 2011	Registered office address changed from * Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU* on Jun 10, 2011	2 pages	AD01

Mar 01, 2011	Liquidators' statement of receipts and payments to Feb 08, 2011	9 pages	4.68

Sep 13, 2010	Liquidators' statement of receipts and payments to Aug 08, 2010	5 pages	4.68

Feb 24, 2010	Liquidators' statement of receipts and payments to Feb 08, 2010	5 pages	4.68

Sep 03, 2009	Liquidators' statement of receipts and payments to Aug 08, 2009	5 pages	4.68

Mar 04, 2009	Liquidators' statement of receipts and payments to Feb 08, 2009	5 pages	4.68

Aug 31, 2008	Liquidators' statement of receipts and payments to Aug 08, 2008	5 pages	4.68

Mar 12, 2008	Liquidators' statement of receipts and payments to Aug 08, 2008	5 pages	4.68

View All Filings

Who are the officers of PHONE DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Feb 17, 2005		Secretary	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey		British		84940730001
ASHGROVE, Duncan Nordest Leverstock Green Road HP3 8PR Hemel Hempstead Hertfordshire	Apr 01, 1999	Aug 18, 1999	Secretary	Nordest Leverstock Green Road HP3 8PR Hemel Hempstead Hertfordshire		British		49887400001
BOWNES, Alan Garth 103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne	Aug 18, 1999	Nov 26, 2002	Secretary	103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne		British		63141860003
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Nov 26, 2002	Feb 17, 2005	Secretary	26 Turpins Avenue CO15 5HE Holland On Sea Essex		British		68319570001
SHULTON, John 30 Clarendon Road WD1 1JJ Watford Hertfordshire	Jun 02, 1998	Mar 31, 1999	Secretary	30 Clarendon Road WD1 1JJ Watford Hertfordshire		British		58756920003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 02, 1998	Jun 02, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BOWNES, Alan Garth 103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne	Mar 05, 2001	May 25, 2001	Director	103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne	England	British	1948-8	63141860003
DONAGHEY, Barry Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	Aug 18, 1999	Apr 26, 2002	Director	Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1956-11	84868540001
DUGARD, Alan Richard Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire	Feb 01, 2001	Aug 12, 2004	Director	Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire		British	1968-11	104136230001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Jun 19, 2002	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
SHULTON, John 30 Clarendon Road WD1 1JJ Watford Hertfordshire	Jun 02, 1998	Mar 31, 1999	Director	30 Clarendon Road WD1 1JJ Watford Hertfordshire		British	1971-8	58756920003
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Aug 12, 2004	Feb 23, 2015	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
WILLIAMS, Paul David Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	Apr 12, 2001	Apr 26, 2002	Director	Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-7	58525970002
WILLIAMS, Paul David Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	Aug 18, 1999	May 23, 2000	Director	Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-7	58525970002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 02, 1998	Jun 02, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does PHONE DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2003 Delivered On Nov 14, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 2002 Delivered On Jul 24, 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2002Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHONE DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2005	Administration started
Aug 09, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London		Aug 09, 2006
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London		Aug 09, 2006

Date	Type
Aug 09, 2006	Commencement of winding up
Mar 04, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Aug 09, 2006	Jul 27, 2011
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Aug 09, 2006	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

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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