REFUNDS DIRECT LIMITED

REFUNDS DIRECT LIMITED

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

    Company NameREFUNDS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072219
    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 REFUNDS DIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REFUNDS DIRECT LIMITED located?

    Registered Office Address
    Ground Floor 23 Westfield Park
    Redland
    BS6 6LT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFUNDS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for REFUNDS DIRECT 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

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Carrie Large on Aug 31, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 1St Floor, 23 Westfield Park Redland Bristol BS6 6LT* on Apr 02, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carrie Oaten on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Roger Charles Oaten on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Michael James Oaten on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of REFUNDS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OATEN, Louise
    Bridewell Lane
    Shapwick
    TA7 9NQ Bridgwater
    22
    Somerset
    Secretary
    Bridewell Lane
    Shapwick
    TA7 9NQ Bridgwater
    22
    Somerset
    British135317740001
    LARGE, Carrie
    Garstons
    Wrington
    BS40 5QW Bristol
    31
    England
    Director
    Garstons
    Wrington
    BS40 5QW Bristol
    31
    England
    United KingdomBritishCompany Director104151010004
    OATEN, Michael James
    22 Bridewell Lane
    Shapwick
    TA7 9NQ Bridgwater
    Director
    22 Bridewell Lane
    Shapwick
    TA7 9NQ Bridgwater
    United KingdomBritishCompany Director91736200002
    OATEN, Roger Charles
    Sunrise Barn End
    Middle Street East Harptree
    BS40 6BT Bristol
    Director
    Sunrise Barn End
    Middle Street East Harptree
    BS40 6BT Bristol
    EnglandBritishChartered Accountant85994910001
    OATEN, Mary Elizabeth
    12 Barn End
    East Harptree
    BS40 6BT Bristol
    North Somerset
    Secretary
    12 Barn End
    East Harptree
    BS40 6BT Bristol
    North Somerset
    British97118070001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of REFUNDS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Oaten
    Westfield Park
    Redland
    BS6 6LT Bristol
    Ground Floor 23
    Apr 06, 2016
    Westfield Park
    Redland
    BS6 6LT Bristol
    Ground Floor 23
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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