DIRECT TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIRECT TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05521969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT TOOLS LIMITED?

    • (7487) /

    Where is DIRECT TOOLS LIMITED located?

    Registered Office Address
    47-49 Carnarvon Street
    M3 1WZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAK TOOLS LIMITEDSep 17, 2008Sep 17, 2008
    DIRECT TOOLS LIMITEDSep 04, 2008Sep 04, 2008
    JAK TOOLS LTDJul 28, 2005Jul 28, 2005

    What are the latest accounts for DIRECT TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for DIRECT TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed jak tools LIMITED\certificate issued on 20/05/09
    3 pagesCERTNM

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed direct tools LIMITED\certificate issued on 17/09/08
    2 pagesCERTNM

    Certificate of change of name

    Company name changed jak tools LTD\certificate issued on 04/09/08
    2 pagesCERTNM

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    9 pages395

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of DIRECT TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Mohamed Intuhab Younis
    71 Wellmead Close
    M8 8BS Manchester
    Lancashire
    Secretary
    71 Wellmead Close
    M8 8BS Manchester
    Lancashire
    BritishCoy Director106425360001
    RAJA, Mohamed Intuhab Younis
    71 Wellmead Close
    M8 8BS Manchester
    Lancashire
    Director
    71 Wellmead Close
    M8 8BS Manchester
    Lancashire
    United KingdomBritishCoy Director106425360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ZAHOOR, Kashif
    10 Mead Rise
    B15 3SD Birmingham
    West Midlands
    Director
    10 Mead Rise
    B15 3SD Birmingham
    West Midlands
    EnglandBritishBuyer147240480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DIRECT TOOLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2006
    Delivered On Dec 21, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Dec 21, 2006Registration of a charge (395)

    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