co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSUMER LEADS DIRECT LIMITED

CONSUMER LEADS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSUMER LEADS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSUMER LEADS DIRECT LIMITED?

    • (7415) /

    Where is CONSUMER LEADS DIRECT LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSUMER LEADS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDP LEAD GENERATION LTDFeb 03, 2010Feb 03, 2010
    RDP (HOLDINGS) LIMITEDFeb 25, 2000Feb 25, 2000
    COINSAVE LIMITEDNov 24, 1999Nov 24, 1999

    What are the latest accounts for CONSUMER LEADS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CONSUMER LEADS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jun 28, 2012

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2011

    		11 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2010

    		LRESEX

    Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN on Jul 05, 2010

    		2 pagesAD01

    Registered office address changed from Packmail House Presley Way Crownhill Milton Keynes MK8 0ES United Kingdom on May 18, 2010

    		2 pagesAD01

    legacy

    		5 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 75,450
    		SH01

    Director's details changed for Mr Robert Sidney Giddings on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Stuart James Keyte on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Gregg Giddings on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from C/O C/O, Packmail Ltd Packmail Ltd Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on Jan 19, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		5 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CONSUMER LEADS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIDDINGS, Gregg Barry
    6 Darwin Close
    Medbourne
    MK5 6FF Milton Keynes
    Buckinghamshire
    		Director
    6 Darwin Close
    Medbourne
    MK5 6FF Milton Keynes
    Buckinghamshire
    		United KingdomBritish92578830001
    GIDDINGS, Robert Sidney
    20 Holythorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    		Director
    20 Holythorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    		EnglandBritish106359420001
    KEYTE, Stuart James
    120 Clare Court Judd Street
    WC1H 9QR London
    		Director
    120 Clare Court Judd Street
    WC1H 9QR London
    		WalesBritish78054450002
    ASHWELL, John Harold
    33 Wharfdale Road
    N1 9SD London
    		Secretary
    33 Wharfdale Road
    N1 9SD London
    		British50508040002
    MOODY, David John
    7 Hitherfield Road
    SW16 2LW London
    		Secretary
    7 Hitherfield Road
    SW16 2LW London
    		British77304320003
    WEBB, Peter Lewis
    34 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		Secretary
    34 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		British96216320001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BOLISTON, Charles Guy
    76 Mysore Road
    SW11 5SA London
    		Director
    76 Mysore Road
    SW11 5SA London
    		British50508000002
    CLEAVER, Simon William
    Overtown Farm
    Woodman Lane, Cowan Bridge
    LA6 2HT Carnforth
    		Director
    Overtown Farm
    Woodman Lane, Cowan Bridge
    LA6 2HT Carnforth
    		British54116550006
    CLEAVER, Simon William
    Overtown Farm
    Woodman Lane, Cowan Bridge
    LA6 2HT Carnforth
    		Director
    Overtown Farm
    Woodman Lane, Cowan Bridge
    LA6 2HT Carnforth
    		British54116550006
    LLOYD, Colin Thomas
    Fawke Common
    Underriver
    TN15 0JX Sevenoaks
    Fawke House
    Kent
    		Director
    Fawke Common
    Underriver
    TN15 0JX Sevenoaks
    Fawke House
    Kent
    		EnglandBritish3616430001
    MOODY, David John
    7 Hitherfield Road
    SW16 2LW London
    		Director
    7 Hitherfield Road
    SW16 2LW London
    		EnglandBritish77304320003
    SCOTT MONCRIEFF, Robert George
    Flat 211
    Ice Wharf, 17 New Wharf Road
    N1 9RF London
    		Director
    Flat 211
    Ice Wharf, 17 New Wharf Road
    N1 9RF London
    		United KingdomBritish123535520001
    WEBB, Peter Lewis
    34 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		Director
    34 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		United KingdomBritish96216320001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does CONSUMER LEADS DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Apr 22, 2010
    Delivered On Apr 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Feb 02, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Debenture
    Created On May 23, 2008
    Delivered On May 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 30, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does CONSUMER LEADS DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2010Commencement of winding up
    Jan 18, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    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.
    • license: CC0