Company NameDirect Conservatories 4 U Limited
Company StatusDissolved
Company Number04108364
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 4 months ago)
Dissolution Date7 November 2023 (4 months, 3 weeks ago)
Previous NameK2 (Ireland) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Steven Taylor
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2020(19 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 07 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 15b/C Long Rock Industrial Estate
Long Rock
Penzance
Cornwall
TR20 8HX
Secretary NameCarol Farrell
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Director NamePeter Blair
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address13 Comber Road
Newtownards
BT23 4QS
Northern Ireland
Director NameMr Charles Robert Woods
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleManager
Country of ResidenceNorthern Ireland
Correspondence Address4 Breagh Lane
Gilford Lane
Portadown
BT63 5LU
Northern Ireland
Director NameMrs Kathy Roche
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(3 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 November 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressUnit N, Questmap Business Park Ponion Way
Long Rock Industrial Estate
Penzance
Cornwall
TR20 8AS
Secretary NameMr Howard Roche
StatusResigned
Appointed01 October 2009(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 2010)
RoleCompany Director
Correspondence AddressUnit N, Questmap Business Park Ponion Way
Long Rock Industrial Estate
Penzance
Cornwall
TR20 8AS
Director NameMs Sally Ranger
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(10 years after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 2015)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 15b/C Long Rock Industrial Estate
Long Rock
Penzance
Cornwall
TR20 8HX
Director NameMr Micheal John Jackson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2013)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressUnits 15b/C Long Rock Industrial Estate
Long Rock
Penzance
Cornwall
TR20 8HX
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameThe Burnden Group Plc (Corporation)
StatusResigned
Appointed07 February 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
Correspondence AddressBurnden Works
Burnden Road
Bolton
Lancashire
BL3 2BR
Secretary NameHelix Agencies (Corporation)
StatusResigned
Appointed01 August 2004(3 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2009)
Correspondence Address1 Steeple View
Manor Road
Huddersfield
HD7 4QJ
Secretary NameHelix Agencies (Corporation)
StatusResigned
Appointed03 December 2010(10 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 2011)
Correspondence Address1 Steeple View
Golcar
Huddersfield
HD7 4QJ
Secretary NameHelix Agencies Limited (Corporation)
StatusResigned
Appointed04 April 2011(10 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 26 September 2022)
Correspondence AddressThe Office
1 Steeple View
Golcar
Huddersfield
HD7 4QJ

Contact

Websitedirectconservatories4u.co.uk
Telephone0845 0586001
Telephone regionUnknown

Location

Registered AddressXl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

73 at £1Gary Fielding
73.00%
Ordinary A
25 at £1Michael Jackson
25.00%
Ordinary B
2 at £1G.j. Fielding
2.00%
Ordinary

Financials

Year2014
Net Worth-£62,237
Cash£178,578
Current Liabilities£226,386

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 January 2021Confirmation statement made on 15 November 2020 with updates (5 pages)
23 December 2020Change of details for Mr Michael John Jackson as a person with significant control on 25 September 2020 (5 pages)
23 November 2020Appointment of Mr Steven Taylor as a director on 25 September 2020 (2 pages)
18 November 2020Change of share class name or designation (2 pages)
18 November 2020Particulars of variation of rights attached to shares (2 pages)
9 November 2020Memorandum and Articles of Association (28 pages)
9 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
10 July 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
18 November 2019Confirmation statement made on 15 November 2019 with updates (4 pages)
2 July 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 May 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
16 February 2018Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 July 2015Termination of appointment of Sally Ranger as a director on 15 July 2015 (1 page)
15 July 2015Termination of appointment of Sally Ranger as a director on 15 July 2015 (1 page)
24 November 2014Register inspection address has been changed from C/O Helix Agencies Media Centre Northumberland Street Huddersfield West Yorkshire HD7 4QJ United Kingdom to Po Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ (1 page)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(6 pages)
24 November 2014Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(6 pages)
24 November 2014Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page)
24 November 2014Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page)
24 November 2014Register inspection address has been changed from C/O Helix Agencies Media Centre Northumberland Street Huddersfield West Yorkshire HD7 4QJ United Kingdom to Po Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ (1 page)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(6 pages)
3 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(6 pages)
6 December 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
(3 pages)
6 December 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
(3 pages)
21 October 2013Termination of appointment of Micheal John Jackson as a director (1 page)
21 October 2013Termination of appointment of Micheal John Jackson as a director (1 page)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
17 October 2012Registered office address changed from Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS England on 17 October 2012 (1 page)
17 October 2012Registered office address changed from Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS England on 17 October 2012 (1 page)
28 March 2012Amended accounts made up to 30 November 2011 (4 pages)
28 March 2012Amended accounts made up to 30 November 2011 (4 pages)
11 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
11 January 2012Register inspection address has been changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield HD7 4QJ United Kingdom (1 page)
11 January 2012Termination of appointment of Kathy Roche as a director (1 page)
11 January 2012Register inspection address has been changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield HD7 4QJ United Kingdom (1 page)
11 January 2012Termination of appointment of Kathy Roche as a director (1 page)
11 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
17 November 2011Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages)
17 November 2011Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages)
17 November 2011Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 April 2011Appointment of Pro-Surve Limited as a secretary (2 pages)
6 April 2011Appointment of Pro-Surve Limited as a secretary (2 pages)
6 April 2011Termination of appointment of Helix Agencies as a secretary (1 page)
6 April 2011Termination of appointment of Helix Agencies as a secretary (1 page)
3 February 2011Register inspection address has been changed (1 page)
3 February 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 February 2011Register inspection address has been changed (1 page)
3 February 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 February 2011Register(s) moved to registered inspection location (1 page)
3 February 2011Register(s) moved to registered inspection location (1 page)
16 December 2010Appointment of Ms Sally Ranger as a director (2 pages)
16 December 2010Appointment of Ms Sally Ranger as a director (2 pages)
9 December 2010Appointment of Helix Agencies as a secretary (2 pages)
9 December 2010Appointment of Mr Micheal John Jackson as a director (2 pages)
9 December 2010Director's details changed for Kathy Roche on 8 December 2010 (2 pages)
9 December 2010Termination of appointment of Howard Roche as a secretary (1 page)
9 December 2010Director's details changed for Kathy Roche on 8 December 2010 (2 pages)
9 December 2010Appointment of Mr Micheal John Jackson as a director (2 pages)
9 December 2010Appointment of Mr Micheal John Jackson as a director (2 pages)
9 December 2010Appointment of Mr Micheal John Jackson as a director (2 pages)
9 December 2010Termination of appointment of Howard Roche as a secretary (1 page)
9 December 2010Director's details changed for Kathy Roche on 8 December 2010 (2 pages)
9 December 2010Appointment of Helix Agencies as a secretary (2 pages)
13 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 May 2010Director's details changed for Kathy Roche on 1 October 2009 (1 page)
11 May 2010Director's details changed for Kathy Roche on 1 October 2009 (1 page)
11 May 2010Director's details changed for Kathy Roche on 1 October 2009 (1 page)
1 April 2010Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page)
1 April 2010Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page)
1 April 2010Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page)
16 March 2010Change of name notice (1 page)
16 March 2010Appointment of Mr Howard Roche as a secretary (1 page)
16 March 2010Company name changed K2 (ireland) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
(2 pages)
16 March 2010Change of name notice (1 page)
16 March 2010Company name changed K2 (ireland) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
(2 pages)
16 March 2010Appointment of Mr Howard Roche as a secretary (1 page)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 December 2009Termination of appointment of Helix Agencies as a secretary (1 page)
11 December 2009Termination of appointment of Helix Agencies as a secretary (1 page)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 December 2008Return made up to 15/11/08; full list of members (3 pages)
23 December 2008Return made up to 15/11/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
26 November 2007Return made up to 15/11/07; full list of members (2 pages)
26 November 2007Return made up to 15/11/07; full list of members (2 pages)
21 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
21 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 November 2006Secretary's particulars changed (1 page)
20 November 2006Secretary's particulars changed (1 page)
20 November 2006Return made up to 15/11/06; full list of members (2 pages)
20 November 2006Return made up to 15/11/06; full list of members (2 pages)
20 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
20 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005Return made up to 15/11/05; full list of members (2 pages)
15 December 2005Return made up to 15/11/05; full list of members (2 pages)
15 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
20 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
20 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
3 June 2005Registered office changed on 03/06/05 from: 8 leatham royd manchester road huddersfield HD7 6HA (1 page)
3 June 2005Registered office changed on 03/06/05 from: 8 leatham royd manchester road huddersfield HD7 6HA (1 page)
16 December 2004Return made up to 15/11/04; full list of members (6 pages)
16 December 2004Return made up to 15/11/04; full list of members (6 pages)
10 September 2004Registered office changed on 10/09/04 from: burnden works burnden road bolton lancashire BL3 2RB (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Secretary resigned (1 page)
10 September 2004Secretary resigned (1 page)
10 September 2004New secretary appointed (2 pages)
10 September 2004New secretary appointed (2 pages)
10 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
10 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Registered office changed on 10/09/04 from: burnden works burnden road bolton lancashire BL3 2RB (1 page)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
6 January 2004Return made up to 15/11/03; full list of members (7 pages)
6 January 2004Return made up to 15/11/03; full list of members (7 pages)
4 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
4 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
12 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
18 March 2002Return made up to 15/11/01; full list of members (6 pages)
18 March 2002Return made up to 15/11/01; full list of members (6 pages)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
1 March 2002New director appointed (1 page)
1 March 2002New secretary appointed (1 page)
1 March 2002New director appointed (1 page)
1 March 2002New secretary appointed (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 November 2000Incorporation (14 pages)
15 November 2000Incorporation (14 pages)