COMMS DIRECT (SALES) LTD
Overview
| Company Name | COMMS DIRECT (SALES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04419870 |
| 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 COMMS DIRECT (SALES) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMMS DIRECT (SALES) LTD located?
| Registered Office Address | c/o BDR GROUP OF COMPANIES Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMS DIRECT (SALES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for COMMS DIRECT (SALES) LTD?
| Annual Return |
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What are the latest filings for COMMS DIRECT (SALES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stuart George O'brien as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom* on Jul 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart O'brien as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Julian Leslie Burkill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Roach as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Roach as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Scott Gonella as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for James Bernard Roach on Apr 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Scott Gonella on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bernard Roach on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of COMMS DIRECT (SALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Stuart | Secretary | c/o Bdr Group Of Companies Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Warwickshire Caspian House Timothys Bridge Road | 179670760001 | |||||||
| BURKILL, Julian Leslie | Director | c/o Bdr Group Of Companies Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Warwickshire Caspian House Timothys Bridge Road | England | British | 74612930002 | |||||
| O'BRIEN, Stuart George | Director | c/o Bdr Group Of Companies Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Warwickshire Caspian House Timothys Bridge Road | United Kingdom | British | 148969750002 | |||||
| ROACH, Grace Victoria | Secretary | Windrush 9 Staverton Road NN11 4HL Daventry Northamptonshire | British | 96221240001 | ||||||
| ROACH, James Bernard | Secretary | 3 Albion Place NN1 1UD Northampton Regency House Northamptonshire United Kingdom | British | 81969310002 | ||||||
| ROACH, James Bernard | Secretary | Windrush 9 Staverton Road NN11 4HL Daventry Northamptonshire | British | 81969310002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| GONELLA, Scott | Director | 3 Albion Place NN1 1UD Northampton Regency House Northamptonshire United Kingdom | United Kingdom | British | 119714160002 | |||||
| MURPHY, John Michael | Director | 20 Bosgrove Chingford E4 6QT London England | United Kingdom | British | 50449260001 | |||||
| ROACH, James Bernard | Director | 3 Albion Place NN1 1UD Northampton Regency House Northamptonshire United Kingdom | England | British | 81969310002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does COMMS DIRECT (SALES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2007 Delivered On Jun 29, 2007 | 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
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Transactions
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| Debenture | Created On Feb 09, 2004 Delivered On Feb 17, 2004 | 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
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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