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DIRECT COMMERCIAL CATERING LIMITED

DIRECT COMMERCIAL CATERING LIMITED

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

    • Overview

    Company NameDIRECT COMMERCIAL CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06267913
    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 DIRECT COMMERCIAL CATERING LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is DIRECT COMMERCIAL CATERING LIMITED located?

    Registered Office Address
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT COMMERCIAL CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DIRECT COMMERCIAL CATERING 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 Aug 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2016

    Statement of capital on Jul 17, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Terence John Mozley on Jun 01, 2014

    		2 pagesCH01

    Director's details changed for Mrs Karan Terry Mozley on Jun 01, 2014

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of DIRECT COMMERCIAL CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOZLEY, Karan Terry
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		Director
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		EnglandBritishAdministrator112160280001
    MOZLEY, Terence John
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		Director
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		United KingdomBritishEngineer112160220001
    MILLENNIUM SECRETARIES LIMITED
    The Parade
    WD17 1NA Watford
    135
    Hertfordshire
    United Kingdom
    		Secretary
    The Parade
    WD17 1NA Watford
    135
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03944188
    		70493090012
    MILLENNIUM DIRECTORS LIMITED
    First Floor
    462/464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    		Director
    First Floor
    462/464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    		113771310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT COMMERCIAL CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Mozley
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		Jun 04, 2016
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karan Terry Mozley
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		Jun 04, 2016
    14 Caractacus Green
    Watford
    WD18 6JU Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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