DIRECT DOORS NE LIMITED

DIRECT DOORS NE LIMITED

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

    Company NameDIRECT DOORS NE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07195842
    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 DOORS NE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DIRECT DOORS NE LIMITED located?

    Registered Office Address
    F2 Commerce Way
    TS6 6UR Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT DOORS NE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DIRECT DOORS NE 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Notification of Alan Colin Plews as a person with significant control on Jan 11, 2022

    2 pagesPSC01

    Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to F2 Commerce Way Middlesbrough TS6 6UR on Jan 11, 2022

    1 pagesAD01

    Termination of appointment of Mark Ramsdale as a director on Nov 08, 2021

    1 pagesTM01

    Cessation of Mark Ramsdale as a person with significant control on Oct 08, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    1 pagesAD01

    Who are the officers of DIRECT DOORS NE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLEWS, Alan Colin
    Saltholme Close
    TS2 1TL Middlesbrough
    25
    Cleveland
    United Kingdom
    Director
    Saltholme Close
    TS2 1TL Middlesbrough
    25
    Cleveland
    United Kingdom
    United KingdomBritishSales158817120001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001
    RAMSDALE, Barrie Mark
    c/o Beaumont Accountancy
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    Cleveland
    England
    Director
    c/o Beaumont Accountancy
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    Cleveland
    England
    EnglandBritishDirector148501410004
    RAMSDALE, Mark
    The Grove
    Marton-In-Cleveland
    TS7 8AL Middlesbrough
    53
    Cleveland
    United Kingdom
    Director
    The Grove
    Marton-In-Cleveland
    TS7 8AL Middlesbrough
    53
    Cleveland
    United Kingdom
    EnglandBritishGeneral Manager159782610001

    Who are the persons with significant control of DIRECT DOORS NE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Colin Plews
    Saltholme Close
    TS2 1TL Middlesbrough
    25
    England
    Jan 11, 2022
    Saltholme Close
    TS2 1TL Middlesbrough
    25
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Ramsdale
    First Floor, Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy
    Cleveland
    England
    Mar 19, 2017
    First Floor, Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy
    Cleveland
    England
    Yes
    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.

    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