DIRECT BUILD (WAVERTREE) LIMITED

Overview

Company Name	DIRECT BUILD (WAVERTREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04219027
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Jun 27, 2015

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 BUILD (WAVERTREE) LIMITED?

(7011) /

Where is DIRECT BUILD (WAVERTREE) LIMITED located?

Registered Office Address	c/o C/O GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT BUILD (WAVERTREE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for DIRECT BUILD (WAVERTREE) LIMITED?

Annual Return

Last Annual Return	May 17, 2007

What are the latest filings for DIRECT BUILD (WAVERTREE) LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2015

Liquidators' statement of receipts and payments to Mar 11, 2015

5 pages

4.68

Mar 27, 2015

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 16, 2015

Liquidators' statement of receipts and payments to Dec 18, 2014

5 pages

4.68

Jun 27, 2014

Liquidators' statement of receipts and payments to Jun 18, 2014

5 pages

4.68

Jan 14, 2014

Liquidators' statement of receipts and payments to Dec 18, 2013

5 pages

4.68

Jul 16, 2013

Liquidators' statement of receipts and payments to Jun 18, 2013

5 pages

4.68

Dec 21, 2012

Liquidators' statement of receipts and payments to Dec 18, 2012

5 pages

4.68

Jun 29, 2012

Liquidators' statement of receipts and payments to Jun 18, 2012

5 pages

4.68

Jun 29, 2012

Liquidators' statement of receipts and payments to Dec 18, 2011

5 pages

4.68

Jan 13, 2012

Liquidators' statement of receipts and payments to Dec 18, 2011

5 pages

4.68

Oct 25, 2011

Liquidators' statement of receipts and payments to Jun 18, 2011

5 pages

4.68

Sep 12, 2011

Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Sep 12, 2011

2 pages

AD01

Sep 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 16, 2011

Resignation of a liquidator

1 pages

4.33

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 18, 2010

6 pages

4.68

Sep 28, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

6 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

7 pages

4.68

Jan 08, 2010

Registered office address changed from * 35 Ballards Lane London N3 1XW* on Jan 08, 2010

1 pages

AD01

Aug 03, 2009

Liquidators' statement of receipts and payments to Jun 18, 2009

6 pages

4.68

Jan 20, 2009

Liquidators' statement of receipts and payments to Dec 18, 2008

6 pages

4.68

Jan 14, 2008

Miscellaneous

Dir.rep 04/01/08

13 pages

MISC

Jan 03, 2008

Statement of affairs

6 pages

4.20

Jan 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 03, 2008

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of DIRECT BUILD (WAVERTREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER & COMPANY LTD 50 George Street MK45 2DF Maulden Bedfordshire	Jan 25, 2006		Secretary	50 George Street MK45 2DF Maulden Bedfordshire				57886000004
BRANSON, Michael 38 Croft Green LU6 1EG Dunstable Bedfordshire	May 10, 2007		Director	38 Croft Green LU6 1EG Dunstable Bedfordshire		British	1940-5	122192010002
KAVANAGH, James 11 Glenvale Park IRISH Wicklow Town Wicklow County Eire	Nov 01, 2006		Director	11 Glenvale Park IRISH Wicklow Town Wicklow County Eire		Irish	1954-8	116522620001
BRENNAN, Michael 63 Knollmead KT5 9QR Tolworth Surrey	Feb 13, 2002	Feb 16, 2005	Secretary	63 Knollmead KT5 9QR Tolworth Surrey		British		91094660001
CRUMPTON, Paul Kenneth 7 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire	Oct 10, 2001	Feb 13, 2002	Secretary	7 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire		British		13511740001
FOYNES, Anna Marie 431 St Davids Square West Ferry Road E14 3WQ London	Feb 16, 2005	Mar 29, 2005	Secretary	431 St Davids Square West Ferry Road E14 3WQ London		British		98580880001
HEDLEY, Graham Michael 47 Cedar Court AL4 0DL St. Albans Hertfordshire	Mar 29, 2005	Feb 21, 2006	Secretary	47 Cedar Court AL4 0DL St. Albans Hertfordshire		British		44276840004
RICKEARD, Peter Henry 34 Adventurers Court 12 Newport Avenue E14 2DN London E14 2dn	May 17, 2001	Oct 10, 2001	Secretary	34 Adventurers Court 12 Newport Avenue E14 2DN London E14 2dn		British		76090720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 17, 2001	May 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRANSON, Micheal 65 Queens Court The Mall LU5 4HH Dunstable Bedfordshire	Aug 05, 2006	Sep 04, 2006	Director	65 Queens Court The Mall LU5 4HH Dunstable Bedfordshire		British	1940-5	114827970001
BRENNAN, Brian 11a Glenvale Park EIRE Wicklow Town Co Wicklow Ireland	Jun 05, 2006	Nov 30, 2006	Director	11a Glenvale Park EIRE Wicklow Town Co Wicklow Ireland		Irish	1940-7	119098610003
BRENNAN, Michael 63 Knollmead KT5 9QR Tolworth Surrey	Jan 01, 2004	Feb 16, 2005	Director	63 Knollmead KT5 9QR Tolworth Surrey		British	1961-1	91094660001
FOYNES, Anna Marie 431 St Davids Square West Ferry Road E14 3WQ London	May 17, 2001	Aug 08, 2006	Director	431 St Davids Square West Ferry Road E14 3WQ London	England	British	1969-12	98580880001
MCMAHON, Patrick John Jocks Lodge WD7 7HL Radlett Hertfordshire	Dec 01, 2004	Jun 05, 2006	Director	Jocks Lodge WD7 7HL Radlett Hertfordshire		British	1952-3	101926340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 17, 2001	May 17, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DIRECT BUILD (WAVERTREE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 11, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a 3/5 hill street, liverpool MS257751. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 13, 2005Registration of a charge (395)
Legal mortgage	Created On Dec 10, 2004 Delivered On Dec 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as land on the south side of pleasant hill street toxteth liverpool and 41 sefton street liverpool t/n's MS467934 & MS80940,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 18, 2004Registration of a charge (395)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at pleasant hill street sefton street and hill street toxteth liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2004Registration of a charge (395)
Legal mortgage	Created On Dec 15, 2003 Delivered On Dec 18, 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 96 and 98 upper parliment street, and land and buildings at the back of 100 upper parliment street, liverpool. T/n's MS301183 and MS474670. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group(UK) PLC
	Transactions Dec 18, 2003Registration of a charge (395)
Mortgage debenture	Created On Dec 15, 2003 Delivered On Dec 18, 2003	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 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 Aib Group (UK) PLC
	Transactions Dec 18, 2003Registration of a charge (395)
Charge of deposit	Created On May 16, 2003 Delivered On May 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation NO10251177 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 29, 2003Registration of a charge (395)
Legal charge	Created On May 09, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 96/98 upper parliament street liverpool 8 in the county of merseyside t/n MS301183 (whole) and MS254790 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 17, 2003Registration of a charge (395) Mar 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2002 Delivered On May 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All leasehold and freehold property now vested in the company.
	Persons Entitled Brize Castle Holdings Limited
	Transactions May 01, 2002Registration of a charge (395) Nov 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIRECT BUILD (WAVERTREE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2007	Commencement of winding up
Jun 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London	Dec 19, 2007
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	Dec 19, 2007	Apr 07, 2011
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 15, 2011
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Aug 15, 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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