Direct Warranty Administration Limited

Company Name	Direct Warranty Administration Limited
Company Status	Dissolved
Company Number	02444939
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Warranty Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(12 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 19 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(17 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	John Michael Howard Dunhill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2002)
Role	Managing Director
Correspondence Address	Walcot Hall Walcot Alkborough North Lincolnshire DN15 9JT

Secretary Name	Mrs Elizabeth Dunhill
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Eastfield Farm House Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JD

Secretary Name	Geoffrey Woodhead
Nationality	British
Status	Resigned
Appointed	22 March 1994(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Director Name	Nigel David Clack
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 August 2007)
Role	CEO
Country of Residence	England
Correspondence Address	Ravensthorpe Manor Boltby Thirsk YO7 2DX

Director Name	Geoffrey Woodhead
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 August 2007)
Role	Operations Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Secretary Name	Mr Scott William Hough
Nationality	British
Status	Resigned
Appointed	28 October 2002(12 years, 11 months after company formation)
Appointment Duration	11 years (resigned 18 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 93 The Edge Clowes Street Manchester M3 5ND

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Contact

Website	directgroup.co.uk
Telephone	08704103300
Telephone region	Unknown

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Direct Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 February 2017	Delivered on: 20 February 2017 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
27 October 2020	Application to strike the company off the register (1 page)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
11 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2020	Statement by Directors (1 page)
11 September 2020	Statement of capital on 11 September 2020 GBP 1 (3 pages)
11 September 2020	Solvency Statement dated 02/09/20 (1 page)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 August 2020	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 September 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA (1 page)
9 September 2019	Register inspection address has been changed to 1 Minster Court London EC3R 7AA (1 page)
9 September 2019	Change of details for Direct Group Limited as a person with significant control on 1 October 2018 (2 pages)
9 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 024449390002 in full (1 page)
26 July 2017	Satisfaction of charge 024449390001 in full (1 page)
26 July 2017	Satisfaction of charge 024449390003 in full (1 page)
26 July 2017	Satisfaction of charge 024449390002 in full (1 page)
26 July 2017	Satisfaction of charge 024449390001 in full (1 page)
26 July 2017	Satisfaction of charge 024449390003 in full (1 page)
20 February 2017	Registration of charge 024449390003, created on 17 February 2017 (72 pages)
20 February 2017	Registration of charge 024449390003, created on 17 February 2017 (72 pages)
17 February 2017	Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 February 2017	Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 February 2017	Statement of company's objects (2 pages)
15 February 2017	Statement of company's objects (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 September 2015	Registration of charge 024449390002, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 024449390002, created on 11 September 2015 (81 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (3 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (3 pages)
18 November 2013	Termination of appointment of Scott Hough as a secretary (1 page)
18 November 2013	Termination of appointment of Scott Hough as a secretary (1 page)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 024449390001 (79 pages)
30 October 2013	Registration of charge 024449390001 (79 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
26 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Scott William Hough on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Scott William Hough on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Derek Coles on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Derek Coles on 21 October 2009 (2 pages)
8 December 2008	Return made up to 21/10/08; full list of members (3 pages)
8 December 2008	Return made up to 21/10/08; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
25 October 2007	Return made up to 21/10/07; full list of members (2 pages)
25 October 2007	Return made up to 21/10/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
24 October 2006	Return made up to 21/10/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
31 January 2006	Auditor's resignation (2 pages)
31 January 2006	Auditor's resignation (2 pages)
11 November 2005	Return made up to 21/10/05; full list of members (7 pages)
11 November 2005	Return made up to 21/10/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (9 pages)
24 June 2004	Full accounts made up to 31 January 2004 (9 pages)
27 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2003	Full accounts made up to 31 January 2003 (11 pages)
8 July 2003	Full accounts made up to 31 January 2003 (11 pages)
2 December 2002	Full accounts made up to 31 January 2002 (9 pages)
2 December 2002	Full accounts made up to 31 January 2002 (9 pages)
30 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 21/10/01; full list of members (7 pages)
27 October 2001	Return made up to 21/10/01; full list of members (7 pages)
18 May 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 May 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 31 January 2000 (9 pages)
9 August 2000	Full accounts made up to 31 January 2000 (9 pages)
19 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Registered office changed on 07/10/99 from: moorgate house moorgate rotherham S60 2EN (1 page)
7 October 1999	Registered office changed on 07/10/99 from: moorgate house moorgate rotherham S60 2EN (1 page)
11 June 1999	Full accounts made up to 31 January 1999 (12 pages)
11 June 1999	Full accounts made up to 31 January 1999 (12 pages)
9 November 1998	Return made up to 21/10/98; no change of members (4 pages)
9 November 1998	Return made up to 21/10/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 January 1998 (12 pages)
1 September 1998	Full accounts made up to 31 January 1998 (12 pages)
28 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
2 September 1997	Full accounts made up to 31 January 1997 (12 pages)
2 September 1997	Full accounts made up to 31 January 1997 (12 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
21 October 1996	Return made up to 21/10/96; no change of members (5 pages)
21 October 1996	Return made up to 21/10/96; no change of members (5 pages)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1996	Full accounts made up to 31 January 1996 (14 pages)
22 August 1996	Full accounts made up to 31 January 1996 (14 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
15 November 1995	Return made up to 21/10/95; no change of members (4 pages)
15 November 1995	Return made up to 21/10/95; no change of members (4 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
21 February 1994	Memorandum and Articles of Association (14 pages)
21 February 1994	Memorandum and Articles of Association (14 pages)
21 November 1989	Incorporation (11 pages)
21 November 1989	Incorporation (11 pages)

Direct Warranty Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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