DIRECT TO YOUR DOOR LIMITED

DIRECT TO YOUR DOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT TO YOUR DOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04603730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT TO YOUR DOOR LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT TO YOUR DOOR LIMITED located?

    Registered Office Address
    20 Collingwood Court Riverside Park Industrial Estate
    TS2 1RP Middlesbrough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT TO YOUR DOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DIRECT TO YOUR DOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 2 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ to 20 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP on Nov 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 77 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY United Kingdom* on Oct 05, 2012

    1 pagesAD01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Statement of capital following an allotment of shares on Feb 07, 2012

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of DIRECT TO YOUR DOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRISH, Linda Jean
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    Secretary
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    BritishRetailer42158130002
    PARRISH, Brian James
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    Director
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    United KingdomBritishRetailer42158140002
    PARRISH, Linda Jean
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    Director
    House On The Hill
    Bank Lane, Faceby
    TS9 7BW Stokesley
    United KingdomBritishRetailer42158130002
    BOND, John Henry
    9 Jacklin Walk
    TS16 9JH Eaglescliffe
    Stockton On Tees
    Secretary
    9 Jacklin Walk
    TS16 9JH Eaglescliffe
    Stockton On Tees
    BritishInternet Consultant88925830001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    BOND, John Henry
    9 Jacklin Walk
    TS16 9JH Eaglescliffe
    Stockton On Tees
    Director
    9 Jacklin Walk
    TS16 9JH Eaglescliffe
    Stockton On Tees
    EnglandBritishInternet Consultant88925830001
    BOND, Joy
    9 Jacklin Walk
    Eaglescliffe
    TS16 9JH Stockton On Tees
    Director
    9 Jacklin Walk
    Eaglescliffe
    TS16 9JH Stockton On Tees
    EnglandBritishCatering Co-Ordinator89264030001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of DIRECT TO YOUR DOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Cope
    Great Ayton
    TS9 6QH Middlesbrough
    2 Langbaurgh Close
    North Yorkshire
    England
    Apr 06, 2016
    Great Ayton
    TS9 6QH Middlesbrough
    2 Langbaurgh Close
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian James Parrish
    Bank Lane
    Faceby
    TS9 7BW Stokesley
    House On The Hill
    United Kingdom
    Apr 06, 2016
    Bank Lane
    Faceby
    TS9 7BW Stokesley
    House On The Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Jean Parrish
    Bank Lane
    Faceby
    TS9 7BW Stokesley
    House On The Hill
    United Kingdom
    Apr 06, 2016
    Bank Lane
    Faceby
    TS9 7BW Stokesley
    House On The Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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