COMPUTER PRODUCTS DIRECT LIMITED

Overview

Company Name	COMPUTER PRODUCTS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406933
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2002
Date of Cessation	Jan 05, 2014

Summary

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

What is the purpose of COMPUTER PRODUCTS DIRECT LIMITED?

(7260) /

Where is COMPUTER PRODUCTS DIRECT LIMITED located?

Registered Office Address	88 Farbanks, Honley Holmfirth HD9 6NW West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER PRODUCTS DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
UK MEDIA SOLUTIONS LIMITED	Mar 30, 2002	Mar 30, 2002

What are the latest accounts for COMPUTER PRODUCTS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for COMPUTER PRODUCTS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2007	Dissolution deferment	1 pages	L64.04
Nov 05, 2007	Completion of winding up	1 pages	L64.07
Dec 14, 2006	Order of court to wind up	2 pages	COCOMP
Dec 11, 2006	Order of court to wind up	2 pages	COCOMP
Jun 07, 2006	legacy	1 pages	287
Feb 07, 2006	legacy	6 pages	363s
Feb 06, 2006	legacy	pages	88(2)R
Feb 06, 2006	legacy	1 pages	288b
Feb 06, 2006	legacy	2 pages	288a
Sep 30, 2005	legacy	1 pages	288b
Sep 30, 2005	legacy	2 pages	288a
Aug 09, 2005	legacy	1 pages	288b
Aug 09, 2005	legacy	2 pages	288a
Jan 31, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Nov 30, 2004	legacy	8 pages	395
Jun 16, 2004	legacy	6 pages	363s
Jun 16, 2004	legacy	pages	363(288)
Dec 30, 2003	legacy	1 pages	288b
Dec 30, 2003	legacy	2 pages	288a
Dec 23, 2003	Certificate of change of name Company name changed uk media solutions LIMITED\certificate issued on 23/12/03	2 pages	CERTNM
Nov 13, 2003	Accounts made up to Mar 31, 2003	1 pages	AA
May 09, 2003	legacy	7 pages	363s
May 09, 2003	legacy	pages	363(288)
Apr 10, 2002	legacy	2 pages	288b

View All Filings

Who are the officers of COMPUTER PRODUCTS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GUY, Darrell Alan 155 Wickersley Road S60 4JP Rotherham Yorkshire	Jul 22, 2005		Secretary	155 Wickersley Road S60 4JP Rotherham Yorkshire	British		Director	86869740001
HUGHES, Bevan 62 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Jan 17, 2006		Director	62 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	British	1984-8	Director	99230760001
TAYLOR, Charles Mark 88 Farbanks Howlet Holmefirth HD9 6NW Huddersfield West Yorkshire	Sep 13, 2005		Director	88 Farbanks Howlet Holmefirth HD9 6NW Huddersfield West Yorkshire	British	1984-9	Director	105671590001
DONELAN, Christian Patrick 24 Barbers Avenue S62 6AA Rotherham South Yorkshire	Mar 30, 2002	Dec 16, 2003	Secretary	24 Barbers Avenue S62 6AA Rotherham South Yorkshire	British		Director	83933330001
HALE, Robert John 92 Lathe Road S60 4LR Rotherham South Yorkshire	Dec 16, 2003	Jul 22, 2005	Secretary	92 Lathe Road S60 4LR Rotherham South Yorkshire	British		Secretary	93798200001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 30, 2002	Mar 30, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DONELAN, Christian Patrick 24 Barbers Avenue S62 6AA Rotherham South Yorkshire	Mar 30, 2002	Dec 16, 2003	Director	24 Barbers Avenue S62 6AA Rotherham South Yorkshire	British	1975-6	Director	83933330001
GUY, Darrell Alan 155 Wickersley Road S60 4JP Rotherham Yorkshire	Jul 22, 2005	Jan 17, 2006	Director	155 Wickersley Road S60 4JP Rotherham Yorkshire	British	1977-6	Director	86869740001
HALE, Andrew John 20 Birchwood Gardens Braithwell S66 7BT Rotherham South Yorkshire	Mar 30, 2002	Sep 13, 2005	Director	20 Birchwood Gardens Braithwell S66 7BT Rotherham South Yorkshire	British	1976-9	Director	88336890002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 30, 2002	Mar 30, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does COMPUTER PRODUCTS DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 19, 2004 Delivered On Nov 30, 2004	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Yorkshire LTD
	Transactions Nov 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does COMPUTER PRODUCTS DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2014	Dissolved on
Aug 07, 2006	Petition date
Oct 12, 2007	Conclusion of winding up
Nov 30, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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