| Company Name | Trade Direct Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806918 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dean Brian Crookes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Motorcycle Parts Retailer |
| Country of Residence | England |
| Correspondence Address | 10 Dowland Gardens High Green Sheffield South Yorkshire S35 4GQ |
| Secretary Name | Mr Dean Brian Crookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Motorcycle Parts Retailer |
| Country of Residence | England |
| Correspondence Address | 10 Dowland Gardens High Green Sheffield South Yorkshire S35 4GQ |
| Director Name | Mrs Jackie Crookes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(12 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 536 Ecclesfield Road Sheffield South Yorkshire S5 0DJ |
| Director Name | Mr Darren David Crookes |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Motorcycle Parts Retailer |
| Country of Residence | England |
| Correspondence Address | 13 Hague Lane High Green Sheffield S35 4GQ |
| Director Name | Neil Ingram Fletcher |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 50 Flockton Road Sheffield South Yorkshire S13 9QW |
Location
| Registered Address | 536 Ecclesfield Road Sheffield South Yorkshire S5 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Darren David Crookes 50.00% Ordinary |
|---|---|
| 1 at £1 | Dean Brian Crookes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (5 pages) |
| 25 February 2014 | Application to strike the company off the register (5 pages) |
| 9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from 65 Deep Lane Sheffield S5 0DU United Kingdom on 17 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Registered office address changed from 65 Deep Lane Sheffield S5 0DU United Kingdom on 17 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Appointment of Mrs Jackie Crookes as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Darren Crookes as a director (1 page) |
| 16 August 2011 | Appointment of Mrs Jackie Crookes as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Darren Crookes as a director (1 page) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Dean Brian Crookes on 13 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Dean Brian Crookes on 13 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Darren David Crookes on 13 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Darren David Crookes on 13 July 2010 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 65 deep lane sheffield south yorkshire S5 0DU (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 65 deep lane sheffield south yorkshire S5 0DU (1 page) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 8 August 2008 | Location of debenture register (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 September 2007 | Return made up to 14/07/07; no change of members (5 pages) |
| 12 September 2007 | Return made up to 14/07/07; no change of members (5 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 28 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 August 2005 | Return made up to 14/07/05; full list of members
|
| 17 August 2005 | Return made up to 14/07/05; full list of members
|
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 30 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 172 firth park road sheffield south yorkshire S5 6WQ (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 172 firth park road sheffield south yorkshire S5 6WQ (1 page) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 10 August 2000 | Return made up to 14/07/00; full list of members
|
| 10 August 2000 | Return made up to 14/07/00; full list of members
|
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Incorporation (19 pages) |
| 14 July 1999 | Incorporation (19 pages) |