DIRECT WHOLESALE (UK) LTD

Overview

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

Registered Office Address	1 Holbrook Rise Holbrook Ind Estate S20 3FG Sheffield
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2010	Application to strike the company off the register	2 pages	DS01

Mar 11, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Jul 08, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Apr 28, 2009	legacy	3 pages	363a

Apr 22, 2008	legacy	3 pages	363a

Mar 11, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Jun 21, 2007	legacy	7 pages	363s
Apr 05, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Jun 21, 2006	legacy	7 pages	363s
Mar 24, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Jan 16, 2006	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jun 28, 2005	legacy	7 pages	363s
Jun 28, 2005	legacy	pages	363(287)
Jan 18, 2005	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Jan 05, 2005	legacy	1 pages	225
Jul 26, 2004	legacy	7 pages	363s
Jul 12, 2004	legacy	1 pages	288b
Jul 12, 2004	legacy	1 pages	288a
Feb 03, 2004	legacy	3 pages	395
Mar 25, 2003	Incorporation	10 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Jun 23, 2004		Secretary	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire		British		6988540001
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Mar 25, 2003		Director	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	England	British	1947-8	6988540001
FALLON, Kevin Michael 6 Roche End Todwick S26 1JA Sheffield South Yorkshire	Mar 25, 2003		Director	6 Roche End Todwick S26 1JA Sheffield South Yorkshire	United Kingdom	British	1946-8	69713200002
SHAW, Michael Robert 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire	Mar 25, 2003	Jun 23, 2004	Secretary	5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire		British		4892820001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 27, 2004 Delivered On Feb 03, 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 National Westminster Bank PLC
	Transactions Feb 03, 2004Registration of a charge (395)

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