DIRECT FISHING LIMITED

Overview

Company Name	DIRECT FISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08203469
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2012
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT FISHING LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIRECT FISHING LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT FISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for DIRECT FISHING LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Nov 10, 2021	legacy	121 pages	PARENT_ACC

Nov 10, 2021	legacy	1 pages	AGREEMENT2

Nov 10, 2021	legacy	3 pages	GUARANTEE2

Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2021	Application to strike the company off the register	2 pages	DS01

Sep 24, 2021	Confirmation statement made on Sep 05, 2021 with updates	3 pages	CS01

Sep 23, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Audit exemption subsidiary accounts made up to Apr 28, 2019	12 pages	AA

Oct 24, 2019	legacy	171 pages	PARENT_ACC

Oct 24, 2019	legacy	3 pages	GUARANTEE2

Oct 24, 2019	legacy	1 pages	AGREEMENT2

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Mar 22, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 22, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Jan 21, 2019	Audit exemption subsidiary accounts made up to Apr 29, 2018	12 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

Aug 17, 2018	legacy	204 pages	PARENT_ACC

View All Filings

Who are the officers of DIRECT FISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019		Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					260021950001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	Senior Buyer	203129860001
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 22, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	Director	256598390002
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 13, 2014	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					185924610001
FORSEY, David Michael NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	Sep 05, 2012	Oct 14, 2016	Director	NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	England	British	1966-6	Director	147207580002
LEACH, Barry John Haigh Road Haigh WN2 1LB Wigan Highbank House United Kingdom	Sep 05, 2012	Oct 27, 2014	Director	Haigh Road Haigh WN2 1LB Wigan Highbank House United Kingdom	United Kingdom	British	1966-2	Director	69943870013
MELLORS, Robert Frank NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	Sep 05, 2012	Dec 31, 2013	Director	NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	United Kingdom	British	1950-5	Director	30104540005
NEVITT, Sean Matthew Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 27, 2014	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-5	Director	134915550002
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	Head Of Customs And Vat	245592990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sportsdirect.Com Retail Limited

Apr 06, 2016

Brook Park East Road

Shirebrook

NG20 8RY Mansfield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	03406347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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