DIRECT REMOVALS LIMITED

DIRECT REMOVALS LIMITED

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

    Company NameDIRECT REMOVALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT REMOVALS LIMITED?

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

    Where is DIRECT REMOVALS LIMITED located?

    Registered Office Address
    158 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT REMOVALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DIRECT REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 30, 2018

    32 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2017

    LRESEX

    Registered office address changed from Direct House Hortonwood 7 Telford Shropshire TF1 7GP to 158 Edmund Street Birmingham B3 2HB on Sep 15, 2017

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Previous accounting period extended from Dec 29, 2015 to May 31, 2016

    1 pagesAA01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Stephen Clear as a director on Apr 07, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Appointment of Mr Stephen Clear as a director on Sep 29, 2014

    2 pagesAP01

    Termination of appointment of Phillips Limited as a secretary on Sep 29, 2014

    1 pagesTM02

    Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

    1 pagesAA01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

    1 pagesAA01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of DIRECT REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAR, Joanna
    59 Holyhead Road
    Ketley
    TF1 5AN Telford
    Shropshire
    Director
    59 Holyhead Road
    Ketley
    TF1 5AN Telford
    Shropshire
    United KingdomBritish81280740001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PHILLIPS LIMITED
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kingsland House
    Shropshire
    United Kingdom
    Secretary
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kingsland House
    Shropshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03297334
    113715150001
    CLEAR, Stephen
    Hortonwood 7
    TF1 7GP Telford
    Direct House
    Shropshire
    Director
    Hortonwood 7
    TF1 7GP Telford
    Direct House
    Shropshire
    EnglandBritish81649990001
    CLEAR, Stephen
    59 Holyhead Road
    Ketley
    TF1 5AN Telford
    Shropshire
    Director
    59 Holyhead Road
    Ketley
    TF1 5AN Telford
    Shropshire
    EnglandBritish81649990001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clear
    Edmund Street
    B3 2HB Birmingham
    158
    Jul 01, 2016
    Edmund Street
    B3 2HB Birmingham
    158
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Clear
    Edmund Street
    B3 2HB Birmingham
    158
    Jul 01, 2016
    Edmund Street
    B3 2HB Birmingham
    158
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does DIRECT REMOVALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 06, 2008
    Delivered On Jun 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 12, 2008Registration of a charge (395)

    Does DIRECT REMOVALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2017Commencement of winding up
    Feb 01, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire

    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