DIRECT TELECOMS HOLDINGS LIMITED

DIRECT TELECOMS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT TELECOMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT TELECOMS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECT TELECOMS HOLDINGS LIMITED located?

    Registered Office Address
    398 Uttoxeter New Road
    DE22 3HX Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT TELECOMS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEYTON COMMUNICATIONS LIMITEDApr 22, 1999Apr 22, 1999

    What are the latest accounts for DIRECT TELECOMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for DIRECT TELECOMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016

    1 pagesAA01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Termination of appointment of Jacqueline Linda Rock as a secretary on Nov 21, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Registered office address changed from * Suite Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG* on May 07, 2014

    1 pagesAD01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Registered office address changed from * Northside House Northside Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1DB* on Sep 19, 2011

    2 pagesAD01

    Annual return made up to Apr 22, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Director's details changed for James Barrington Rock on Aug 01, 2009

    1 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of DIRECT TELECOMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCK, James Barrington
    The Kitchen Garden
    Hoar Cross
    DE13 8QS Burton On Trent
    Thyme Cottage
    Staffs
    Director
    The Kitchen Garden
    Hoar Cross
    DE13 8QS Burton On Trent
    Thyme Cottage
    Staffs
    EnglandBritishDirector49509460009
    LINES, Mandy Elizabeth
    6 Swindale
    Wilnecote
    B77 4LD Tamworth
    Staffordshire
    Secretary
    6 Swindale
    Wilnecote
    B77 4LD Tamworth
    Staffordshire
    British63138230001
    ROCK, Jacqueline Linda
    Swan Road
    DE6 5GW Draycott In The Clay
    2
    Derbyshire
    United Kingdom
    Secretary
    Swan Road
    DE6 5GW Draycott In The Clay
    2
    Derbyshire
    United Kingdom
    British130973550001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Who are the persons with significant control of DIRECT TELECOMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DE22 3HX Derby
    398 Uttoxeter New Road
    Derbyshire
    United Kingdom
    Apr 06, 2016
    DE22 3HX Derby
    398 Uttoxeter New Road
    Derbyshire
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05615030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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