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COLLECT DIRECT LTD

COLLECT DIRECT LTD

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

    • Overview

    Company NameCOLLECT DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13857964
    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 COLLECT DIRECT LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is COLLECT DIRECT LTD located?

    Registered Office Address
    C/O Ams Corporate Floor 2
    9 Portland Street
    M1 3BE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECT DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for COLLECT DIRECT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2023

    What are the latest filings for COLLECT DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Change of details for Mr James Daniel Tattum as a person with significant control on May 02, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Cessation of Diane Horsfall as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2022

    Statement of capital on Jan 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COLLECT DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTUM, James Daniel
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		Director
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		EnglandBritish186928570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLECT DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Horsfall
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		Jan 19, 2022
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    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.
    Mr James Daniel Tattum
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		Jan 19, 2022
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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