EL DIRECT LTD
Overview
| Company Name | EL DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08090005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EL DIRECT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EL DIRECT LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus, Queensway B4 6AT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EL DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for EL DIRECT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for EL DIRECT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on Oct 11, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
Statement of capital on Sep 15, 2023
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Charles Pumphrey as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emily Jane Ashton as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert David English as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of EL DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 103236730007 | |||||
| PUMPHREY, Andrew Charles | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 207267970001 | |||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 230759400001 | |||||
| MURPHY, James Matthew | Secretary | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | 170563250001 | |||||||
| ASHTON, Emily Jane | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | England | British | 200191380001 | |||||
| ENGLISH, Robert David | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 179132130002 | |||||
| MURPHY, Daniel Patrick | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 80763900002 | |||||
| MURPHY, James Matthew | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 155806360003 | |||||
| MURPHY, Nicholas Alexander James | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 139673190003 | |||||
| PUGSLEY, Simon David | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | Canada | British | 73626120003 |
What are the latest statements on persons with significant control for EL DIRECT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EL DIRECT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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