DIRECT QUALITY SERVICES LIMITED

DIRECT QUALITY SERVICES LIMITED

Overview

Company Name	DIRECT QUALITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04256379
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001
Date of Cessation	Mar 08, 2010

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 QUALITY SERVICES LIMITED?

(7487) /

Where is DIRECT QUALITY SERVICES LIMITED located?

Registered Office Address	10-12 New College Parade Finchley Road NW3 5EP London
Undeliverable Registered Office Address	No

What are the latest filings for DIRECT QUALITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2010

Final Gazette dissolved following liquidation

GAZ2

Dec 08, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 23, 2009

Liquidators' statement of receipts and payments to Sep 16, 2009

4.68

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 16, 2009

4.68

Oct 02, 2008

Liquidators' statement of receipts and payments to Sep 16, 2008

4.68

Apr 03, 2008

Liquidators' statement of receipts and payments to Sep 16, 2008

4.68

Oct 02, 2007

Liquidators' statement of receipts and payments

4.68

Apr 19, 2007

Liquidators' statement of receipts and payments

4.68

Oct 05, 2006

Liquidators' statement of receipts and payments

4.68

Mar 23, 2006

Liquidators' statement of receipts and payments

4.68

Oct 26, 2005

Liquidators' statement of receipts and payments

4.68

Apr 27, 2005

Liquidators' statement of receipts and payments

4.68

Nov 08, 2004

Liquidators' statement of receipts and payments

4.68

Sep 22, 2003

Statement of affairs

4.20

Sep 22, 2003

Resolutions

Resolutions

RESOLUTIONS

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

Sep 22, 2003

Appointment of a voluntary liquidator

600

Sep 10, 2003

legacy

287

Jun 03, 2003

legacy

288b

Jun 03, 2003

legacy

288a

Nov 14, 2002

legacy

363s

Nov 14, 2002

legacy

363(190)

Nov 14, 2002

legacy

288a

Oct 29, 2002

legacy

288b

Oct 02, 2002

legacy

287

Jun 19, 2002

legacy

288c

View All Filings

Who are the officers of DIRECT QUALITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOFLEY, Kerry 17 Mounts Road DA9 9LY Greenhithe Kent	Mar 01, 2003		Secretary	17 Mounts Road DA9 9LY Greenhithe Kent			British			90055130001
MASCOLL TAYLOR, Robert 33 Bracken Road Shirebrook NG20 8FB Mansfield Nottinghamshire	Jul 24, 2001		Director	33 Bracken Road Shirebrook NG20 8FB Mansfield Nottinghamshire			British	1965-1	Consultant	77259990002
SMITH, Nicole 33 Bracken Road Shirebrook NG20 8FB Mansfield Nottinghamshire	Sep 30, 2002	Mar 01, 2003	Secretary	33 Bracken Road Shirebrook NG20 8FB Mansfield Nottinghamshire			British			85618730001
ABELL MORLISS NOMINEES LIMITED 5 Ardmore Road RM15 5TH South Ockendon Essex	Jul 20, 2001	Oct 15, 2002	Secretary	5 Ardmore Road RM15 5TH South Ockendon Essex						65749110003
SHOESMITH, Gary 46 Rectory Road RM17 6BA Grays Essex	Sep 26, 2001	Sep 26, 2001	Director	46 Rectory Road RM17 6BA Grays Essex			British	1971-4	Technical Director	78152980001
SWALLOW, James Malcolm 18 Clarendon Road South Woodford E18 2AW London	Dec 20, 2001	Dec 25, 2001	Director	18 Clarendon Road South Woodford E18 2AW London		England	British	1956-3	Chartered Accountant	6038950001
SWALLOW, James Malcolm 18 Clarendon Road South Woodford E18 2AW London	Jul 20, 2001	Jul 24, 2001	Director	18 Clarendon Road South Woodford E18 2AW London		England	British	1956-3	Chartered Accountant	6038950001

View Detailed Information on Officers and People with Significant Control

Does DIRECT QUALITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Feb 15, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Feb 26, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DIRECT QUALITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 08, 2010	Dissolved on
Sep 17, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kian Seng Tan K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London	practitioner	K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London	Sep 17, 2003

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