DIRECT SALES GROUP LIMITED
Overview
| Company Name | DIRECT SALES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841281 |
| 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 DIRECT SALES GROUP LIMITED?
- (7020) /
- (7415) /
- (7487) /
Where is DIRECT SALES GROUP LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT SALES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMILTON PROPERTY ASSOCIATES LIMITED | Apr 06, 2000 | Apr 06, 2000 |
| USP DIRECT SALES LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for DIRECT SALES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for DIRECT SALES GROUP 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) | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Harrison Beale & Owen Management Services Limited on Sep 14, 2010 | 2 pages | CH04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of DIRECT SALES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | Queens Road CV1 3DE Coventry 15 West Midlands United Kingdom |
| 102012720002 | ||||||||||
| VENN, Graham Roy | Director | 18 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | England | British | Sales Director | 64224680002 | ||||||||
| TERRY, Robert | Secretary | 3 Brownlow Street CV32 5XH Leamington Spa Warwickshire | British | 8127920001 | ||||||||||
| VENN, Claire Louise | Secretary | 18 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | 64224480002 | ||||||||||
| YOUNG, Jennie | Secretary | Flat 12 Laurence Court 2a Maryland Drive Northfield B31 1LH Birmingham | British | 107679120002 | ||||||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does DIRECT SALES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Apr 05, 2003 Delivered On Apr 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 22 warwick place, leamington spa t/n WYK178887. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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