DIRECT REMOVALS LIMITED
Overview
| Company Name | DIRECT REMOVALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05764395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DIRECT REMOVALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for DIRECT REMOVALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2018 | 32 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 29, 2015 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Clear as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Clear as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillips Limited as a secretary on Sep 29, 2014 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of DIRECT REMOVALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAR, Joanna | Director | 59 Holyhead Road Ketley TF1 5AN Telford Shropshire | United Kingdom | British | 81280740001 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| PHILLIPS LIMITED | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Kingsland House Shropshire United Kingdom |
| 113715150001 | ||||||||||
| CLEAR, Stephen | Director | Hortonwood 7 TF1 7GP Telford Direct House Shropshire | England | British | 81649990001 | |||||||||
| CLEAR, Stephen | Director | 59 Holyhead Road Ketley TF1 5AN Telford Shropshire | England | British | 81649990001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DIRECT REMOVALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Clear | Jul 01, 2016 | Edmund Street B3 2HB Birmingham 158 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Joanna Clear | Jul 01, 2016 | Edmund Street B3 2HB Birmingham 158 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DIRECT REMOVALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does DIRECT REMOVALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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