FORMATIONS DIRECT LIMITED
Overview
| Company Name | FORMATIONS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267328 |
| 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 FORMATIONS DIRECT LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is FORMATIONS DIRECT LIMITED located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMATIONS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for FORMATIONS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alice Frances Burch as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on Jul 29, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 042673280004, created on Apr 28, 2022 | 82 pages | MR01 | ||||||||||
Cessation of Stanley Davis Group Limited as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Dye & Durham (Uk) Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Conor James Maguire as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Conor James Maguire as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Jonathan Dolby as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tom Durbin St George as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FORMATIONS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCH, Alice Frances | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | United Kingdom | British | 302834380001 | |||||
| ST GEORGE, Tom Durbin | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | England | British | 239058080001 | |||||
| KAYE, David Malcolm | Secretary | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire England | 233594040001 | |||||||
| YOUNGER, Miriam Sophie | Secretary | 12 Hereford Drive Prestwich M25 0JA Manchester | Scottish | 38747880002 | ||||||
| YOUNGER, Norman | Secretary | 12 Hereford Drive Prestwich M25 0JA Manchester Lancashire | Scottish | 41888850002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DOLBY, Neil Jonathan | Director | One George Yard EC3V 9DF London Lower Ground Floor England | United Kingdom | British | 57560880003 | |||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire England | United Kingdom | British | 129858900001 | |||||
| MAGUIRE, Conor James | Director | 2 Woodberry Grove N12 0DR North Finchley Woodberry House London United Kingdom | England | Irish | 178440180001 | |||||
| TIDHAR, Doron | Director | c/o The Chartwell Partnership Ltd Bury New Road M25 9JY Prestwich First Floor, 47 England | England | British | 194419570001 | |||||
| YOUNGER, Miriam Sophie | Director | 12 Hereford Drive Prestwich M25 0JA Manchester | England | Scottish | 38747880002 | |||||
| YOUNGER, Norman | Director | 12 Hereford Drive Prestwich M25 0JA Manchester Lancashire | England | Scottish | 41888850002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FORMATIONS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dye & Durham (Uk) Limited | Mar 21, 2022 | The Square GU18 5SS Lightwater Courtyard House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stanley Davis Group Limited | Jun 13, 2017 | One George Yard EC3V 9DF London Lower Ground Floor England | Yes | ||||||||||
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Natures of Control
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Does FORMATIONS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 28, 2022 Delivered On May 03, 2022 | Outstanding | ||
Brief description Various trade marks and trade mark applications including: "vectis vectis" bearing UK trade mark number UK00002436082; "fd fd fd" bearing UK trade mark number UK00002363076. For additional listings and details on mark text, please refer to schedule 3, part 2 of the security instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 02, 2009 Delivered On Feb 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 1 newmarket street ulverston t/no CU141160 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 2009 Delivered On Jan 28, 2009 | 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 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
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Transactions
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| Legal charge | Created On Feb 04, 2008 Delivered On Feb 05, 2008 | Satisfied | Amount secured All monies due or to become due | |
Short particulars All assets of the company. | ||||
Persons Entitled
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Transactions
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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