DIRECT WORKFORCE (MANCHESTER) LIMITED

Overview

Company Name	DIRECT WORKFORCE (MANCHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04741225
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003
Date of Cessation	May 01, 2013

Summary

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

What is the purpose of DIRECT WORKFORCE (MANCHESTER) LIMITED?

(7499) /

Where is DIRECT WORKFORCE (MANCHESTER) LIMITED located?

Registered Office Address	5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT WORKFORCE (MANCHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DIRECT WORKFORCE (MANCHESTER) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 23, 2012

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on Jan 23, 2012

2 pages

AD01

Jan 18, 2012

Declaration of solvency

3 pages

4.70

Jan 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2011	LRESSP

Oct 17, 2011

Termination of appointment of Kelly Dawn Barton as a director on Oct 10, 2011

1 pages

TM01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 27, 2011

Annual return made up to May 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 100	SH01

Nov 30, 2010

Termination of appointment of a director

1 pages

TM01

Jul 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 01, 2010

Annual return made up to May 04, 2010 with full list of shareholders

pages

AR01

May 06, 2010

Director's details changed for Iain Alexander Speak on May 01, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Paul Andrew Cullingford on Jan 01, 2010

2 pages

CH01

Aug 03, 2009

Accounts made up to Dec 31, 2008

5 pages

May 19, 2009

legacy

4 pages

363a

Aug 12, 2008

Accounts made up to Dec 31, 2007

5 pages

May 29, 2008

legacy

4 pages

363a

Jul 17, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 10, 2007

legacy

2 pages

288a

Jul 05, 2007

legacy

1 pages

288b

May 14, 2007

legacy

3 pages

363a

Apr 25, 2007

legacy

3 pages

363a

Sep 18, 2006

legacy

1 pages

288b

Sep 12, 2006

Accounts made up to Apr 30, 2006

2 pages

View All Filings

Who are the officers of DIRECT WORKFORCE (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 105 Duke Street L1 5JQ Liverpool Merseyside	Jul 28, 2006		Secretary	105 Duke Street L1 5JQ Liverpool Merseyside					153567030002
CULLINGFORD, Paul Andrew Duke Street L1 5JQ Liverpool 105 United Kingdom	Jul 28, 2006		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	Wales	British	1961-5	Chartered Accountant	53644130003
SPEAK, Iain Alexander Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 29, 2007		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1958-9	Company Director	54684840001
FOOTE, Dawn Michele 4 Willow Rise LS24 9LG Tadcaster North Yorkshire	Apr 22, 2003	Jul 28, 2006	Secretary	4 Willow Rise LS24 9LG Tadcaster North Yorkshire		British		Director	78558370002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 22, 2003	Apr 22, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARTON, Kelly Dawn The Lime House West End Ulleskelf LS24 9DF Tadcaster North Yorkshire	Apr 22, 2003	Oct 10, 2011	Director	The Lime House West End Ulleskelf LS24 9DF Tadcaster North Yorkshire		British	1976-10	Director	78558350002
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Jul 28, 2006	Jun 29, 2007	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	Company Director	45068720001
FITZHUGH, Robert 26 Eafield Avenue Milnrow OL16 3UN Rochdale Lancashire	Apr 22, 2003	Sep 20, 2003	Director	26 Eafield Avenue Milnrow OL16 3UN Rochdale Lancashire		British	1966-10	Director	89510600001
FOOTE, Dawn Michele 4 Willow Rise LS24 9LG Tadcaster North Yorkshire	Apr 22, 2003	Jun 01, 2010	Director	4 Willow Rise LS24 9LG Tadcaster North Yorkshire		British	1972-2	Director	78558370002
POLHILL, Malcolm William 8 Kenwood Road SY3 8AJ Shrewsbury Salop	Jul 28, 2006	Sep 15, 2006	Director	8 Kenwood Road SY3 8AJ Shrewsbury Salop		British	1956-8	Company Director	114866690001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 22, 2003	Apr 22, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does DIRECT WORKFORCE (MANCHESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Commencement of winding up
May 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011

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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