COMMUNICATIONS DIRECT LIMITED

Overview

Company Name	COMMUNICATIONS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04806820
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003
Date of Cessation	Sep 21, 2011

Summary

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

What is the purpose of COMMUNICATIONS DIRECT LIMITED?

(6420) /

Where is COMMUNICATIONS DIRECT LIMITED located?

Registered Office Address	c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMMUNICATIONS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COMMUNICATIONS DIRECT LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2011

Administrator's progress report to Jun 03, 2011

20 pages

2.24B

Jun 21, 2011

Administrator's progress report to May 16, 2011

20 pages

2.24B

Jun 21, 2011

Notice of move from Administration to Dissolution on Jun 10, 2011

20 pages

2.35B

Dec 22, 2010

Notice of extension of period of Administration

1 pages

2.31B

Dec 22, 2010

Administrator's progress report to Nov 16, 2010

29 pages

2.24B

Jul 29, 2010

Administrator's progress report to Jun 30, 2010

29 pages

2.24B

Mar 19, 2010

Registered office address changed from C/O C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 19, 2010

2 pages

AD01

Mar 18, 2010

Registered office address changed from Dominions House Dominions Arcade Cardiff CF10 2AR United Kingdom on Mar 18, 2010

3 pages

AD01

Mar 02, 2010

Statement of affairs with form 2.14B

10 pages

2.16B

Feb 22, 2010

Statement of administrator's proposal

31 pages

2.17B

Jan 12, 2010

Notice of completion of voluntary arrangement

3 pages

1.4

Jan 08, 2010

Appointment of an administrator

1 pages

2.12B

Oct 23, 2009

Termination of appointment of Matthew Burge as a director

1 pages

TM01

Oct 01, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Sep 28, 2009

Notice to Registrar of companies voluntary arrangement taking effect

9 pages

1.1

Sep 23, 2009

Auditor's resignation

2 pages

AUD

Jul 29, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Emi option scheme 18/07/2008	RES13

Jul 22, 2009

legacy

6 pages

363a

Jun 07, 2009

Accounts for a medium company made up to Dec 31, 2007

23 pages

Feb 11, 2009

legacy

3 pages

395

Jul 17, 2008

legacy

7 pages

363a

Jun 12, 2008

legacy

2 pages

88(2)

Jun 09, 2008

legacy

1 pages

123

Jun 09, 2008

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of COMMUNICATIONS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCSHANE, John Charles 38 Pencisely Crescent Llandaff CF5 1DU Cardiff South Glamorgan	Sep 24, 2003		Secretary	38 Pencisely Crescent Llandaff CF5 1DU Cardiff South Glamorgan		British		It Consultant	24777990002
STONE, Richard Jeremy, Professor Cedar House Greenwood Close, Cardiff Gate Business Park CF23 8RD Cardiff	Jun 30, 2006		Director	Cedar House Greenwood Close, Cardiff Gate Business Park CF23 8RD Cardiff	United Kingdom	British	1964-12	Entrepreneur	78712740003
JORDAN, Rachel Kathryn 56 Llantarnam Drive Radyr CF15 8GA Cardiff	Jul 07, 2003	Sep 24, 2003	Secretary	56 Llantarnam Drive Radyr CF15 8GA Cardiff		British		Manager	93248040001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 20, 2003	Jul 04, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
BURGE, Matthew 8 Marine Parade Penarth CF64 3BE Cardiff	Sep 01, 2004	Oct 23, 2009	Director	8 Marine Parade Penarth CF64 3BE Cardiff	United Kingdom	Australian	1969-5	Company Director	111462680001
JORDAN, Rachel Kathryn 56 Llantarnam Drive Radyr CF15 8GA Cardiff	Sep 24, 2003	Oct 04, 2004	Director	56 Llantarnam Drive Radyr CF15 8GA Cardiff		British	1971-10	Manager	93248040001
WINCHESTER, Anthony 14 Acorn Close The Copse CF72 8SQ Miskin	Jul 15, 2003	Sep 24, 2003	Director	14 Acorn Close The Copse CF72 8SQ Miskin		British	1974-3	Manager	91035670001
WINCHESTER, Marc 6 Park View Horizons SA2 7AQ Swansea	Sep 01, 2004	Feb 06, 2007	Director	6 Park View Horizons SA2 7AQ Swansea		British	1968-12	Company Director	111462670001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 20, 2003	Jul 04, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does COMMUNICATIONS DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 27, 2009 Delivered On Feb 11, 2009	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 A deposit of £10363.
	Persons Entitled London & Principality Limited
	Transactions Feb 11, 2009Registration of a charge (395)
Debenture	Created On Aug 01, 2007 Delivered On Aug 03, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395)
Rent deposit deed	Created On Mar 13, 2006 Delivered On Mar 28, 2006	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 Deposit of £5,210 and interest earned thereon.
	Persons Entitled London & Principality
	Transactions Mar 28, 2006Registration of a charge (395)
Rent deposit deed	Created On May 20, 2005 Delivered On Jun 02, 2005	Outstanding	Amount secured £10363.50 due or to become due from the company to
	Short particulars Rental deposit of £10363.50.
	Persons Entitled London & Principality Limited
	Transactions Jun 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does COMMUNICATIONS DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2009	Date of meeting to approve CVA
Jan 08, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

Date	Type
Dec 31, 2009	Administration started
Jun 10, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol
Jonathan Scott Pope Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	practitioner	Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote

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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