| Company Name | Direct Discounts Ltd |
|---|---|
| Director | John Leslie |
| Company Status | Dissolved |
| Company Number | 04001992 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Previous Name | Clearance Shack (Barnsley) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | John Leslie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2002(2 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Retailer |
| Correspondence Address | 68 St. Georges Road Barnsley South Yorkshire S70 1HB |
| Secretary Name | Lesley Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2002(2 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | 14 Longman Road Barnsley South Yorkshire S70 2LD |
| Director Name | Mr David Julian Cain |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 May 2002) |
| Role | Business Dev Manager |
| Country of Residence | England |
| Correspondence Address | 4 Alfreda Court Alfreda Street London SW11 5HQ |
| Secretary Name | Mr John Farnsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL |
| Secretary Name | John Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | 11 Guest Road Barnsley South Yorkshire S75 2SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 February 2004 | Dissolved (1 page) |
|---|---|
| 6 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2002 | Statement of affairs (9 pages) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Statement of affairs (6 pages) |
| 19 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 7 new street barnsley south yorkshire S70 1RX (1 page) |
| 28 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 51 keresforth hall road barnsley south yorkshire S70 6NL (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 4 December 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 24 October 2000 | Company name changed clearance shack (barnsley) limit ed\certificate issued on 25/10/00 (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 4 alfreda court alfreda street london SW11 5HQ (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Incorporation (12 pages) |