DIRECT-ROUTE LIMITED

Overview

Company Name	DIRECT-ROUTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899277
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1999
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of DIRECT-ROUTE LIMITED?

(6412) /

Where is DIRECT-ROUTE LIMITED located?

Registered Office Address	c/o RSM TENON RECOVERY 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT-ROUTE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DIRECT-ROUTE LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Administrator's progress report to May 10, 2011

12 pages

2.24B

May 26, 2011

Notice of move from Administration to Dissolution on May 10, 2011

23 pages

2.35B

May 06, 2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on May 06, 2011

2 pages

AD01

Jan 11, 2011

Administrator's progress report to Nov 23, 2010

10 pages

2.24B

Jan 10, 2011

Administrator's progress report to Nov 23, 2010

10 pages

2.24B

Sep 30, 2010

Statement of affairs with form 2.14B

11 pages

2.16B

Jul 29, 2010

Statement of administrator's proposal

20 pages

2.17B

Jun 09, 2010

Registered office address changed from 44 Riverside House Wedgewood Street Aylesbury Buckinghamshire HP19 7HL on Jun 09, 2010

2 pages

AD01

Jun 03, 2010

Appointment of an administrator

1 pages

2.12B

Jan 19, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 2	SH01

Dec 31, 2009

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

4 pages

Oct 29, 2009

legacy

5 pages

MG01

Jul 06, 2009

legacy

1 pages

403a

Apr 29, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

3 pages

395

Jan 21, 2009

legacy

4 pages

363a

Oct 03, 2008

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

4 pages

Jan 07, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jan 03, 2008

legacy

3 pages

363a

Jan 03, 2008

legacy

1 pages

288c

Nov 30, 2007

legacy

1 pages

288c

Oct 03, 2007

legacy

1 pages

287

Jan 03, 2007

legacy

3 pages

363a

Jan 03, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of DIRECT-ROUTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CH BUSINESS SERVICES LIMITED 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire	Mar 01, 2001		Secretary	2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire			65529980003
SMITH, Tracey-Jane 18 Roding Way Ladygrove OX11 7RQ Didcot Oxon	Dec 23, 1999		Director	18 Roding Way Ladygrove OX11 7RQ Didcot Oxon	British	1971-1	67699030004
TYLER, Louise Sarah 41 Church Street Sutton Courtney OX14 4NJ Abingdon Oxon	Dec 23, 1999		Director	41 Church Street Sutton Courtney OX14 4NJ Abingdon Oxon	British	1973-5	67699010004
PARSONS, Cyril Russell Hamilton 193 Tring Road HP20 1JH Aylesbury Buckinghamshire	Dec 23, 1999	Mar 01, 2001	Secretary	193 Tring Road HP20 1JH Aylesbury Buckinghamshire	British		3813400001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 23, 1999	Dec 23, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 23, 1999	Dec 23, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

View Detailed Information on Officers and People with Significant Control

Does DIRECT-ROUTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Oct 22, 2009 Delivered On Oct 29, 2009	Outstanding	Amount secured £3,281.19 due or to become due from the company to the chargee
	Short particulars A deposit of £3,281.19 and any other sums deposited with the landlord see image for full details.
	Persons Entitled Mepc Milton Park No. 1 Limited and Mepc Milton Park No. 2 Limited
	Transactions Oct 29, 2009Registration of a charge (MG01)
Debenture	Created On Mar 02, 2009 Delivered On Mar 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 see image for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Mar 09, 2009Registration of a charge (395)
Debenture	Created On Oct 16, 2002 Delivered On Oct 17, 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 Oct 17, 2002Registration of a charge (395) Jul 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIRECT-ROUTE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2010	Administration started
May 10, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London

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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