Direct Creditor Administration Limited

Company Name	Direct Creditor Administration Limited
Company Status	Dissolved
Company Number	02453394
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	C.P.I. Underwriting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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, 10 months after company formation)
Appointment Duration	18 years, 2 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	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(17 years, 7 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	18 December 1990(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 28 October 2002)
Role	Chairman And Managing Director
Correspondence Address	Cherry Burton Court Main Street Cherry Burton East Yorkshire HU17 7RF

Secretary Name	Mrs Elizabeth Dunhill
Nationality	British
Status	Resigned
Appointed	18 December 1990(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Eastfield Farm House Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JD

Director Name	Nigel David Clack
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2007)
Role	Sales And Marketing Director
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	09 March 1994(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2007)
Role	Operations Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Secretary Name	Geoffrey Woodhead
Nationality	British
Status	Resigned
Appointed	09 March 1994(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 October 2002)
Role	Systems & Administration Direc
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, 10 months after company formation)
Appointment Duration	10 years (resigned 07 November 2012)
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

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(22 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Contact

Website	directlinegroupcareers.com

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

1000 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)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 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)
26 July 2017	Satisfaction of charge 024533940003 in full (1 page)
26 July 2017	Satisfaction of charge 024533940001 in full (1 page)
26 July 2017	Satisfaction of charge 024533940003 in full (1 page)
26 July 2017	Satisfaction of charge 024533940002 in full (1 page)
26 July 2017	Satisfaction of charge 024533940001 in full (1 page)
26 July 2017	Satisfaction of charge 024533940002 in full (1 page)
20 February 2017	Registration of charge 024533940003, created on 17 February 2017 (72 pages)
20 February 2017	Registration of charge 024533940003, created on 17 February 2017 (72 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 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)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
24 September 2015	Registration of charge 024533940002, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 024533940002, created on 11 September 2015 (81 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 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
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)
28 January 2014	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom (1 page)
28 January 2014	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
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 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)
30 October 2013	Registration of charge 024533940001 (79 pages)
30 October 2013	Registration of charge 024533940001 (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)
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)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (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)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Register(s) moved to registered inspection location (1 page)
19 December 2012	Register(s) moved to registered inspection location (1 page)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Register inspection address has been changed (1 page)
18 December 2012	Register inspection address has been changed (1 page)
10 December 2012	Termination of appointment of Scott Hough as a secretary (1 page)
10 December 2012	Termination of appointment of Scott Hough as a secretary (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)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (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)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 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)
17 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 18 December 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 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
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)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Return made up to 18/12/08; 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)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
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)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
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)
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)
3 January 2007	Return made up to 18/12/06; full list of members (2 pages)
3 January 2007	Return made up to 18/12/06; full list of members (2 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)
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)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
4 January 2006	Return made up to 18/12/05; 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)
29 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
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)
15 January 2004	Return made up to 18/12/03; full list of members (7 pages)
15 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 January 2003 (14 pages)
8 July 2003	Full accounts made up to 31 January 2003 (14 pages)
24 December 2002	Return made up to 18/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 18/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 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)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
18 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (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)
22 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Return made up to 18/12/00; 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)
9 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 18/12/99; 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)
8 December 1998	Return made up to 18/12/98; no change of members (5 pages)
8 December 1998	Return made up to 18/12/98; no change of members (5 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)
17 December 1997	Return made up to 18/12/97; full list of members (7 pages)
17 December 1997	Return made up to 18/12/97; full list of members (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)
17 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
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)
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 (13 pages)
22 August 1996	Full accounts made up to 31 January 1996 (13 pages)
27 March 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
15 February 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 March 1990	Accounting reference date notified as 31/01 (1 page)
2 March 1990	Accounting reference date notified as 31/01 (1 page)
18 December 1989	Incorporation (12 pages)
18 December 1989	Incorporation (12 pages)

Direct Creditor Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies