| Company Name | Direct Wholesale (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710125 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Douglas Dudley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW |
| Director Name | Mr Kevin Michael Fallon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Roche End Todwick Sheffield South Yorkshire S26 1JA |
| Secretary Name | Mr Michael Douglas Dudley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW |
| Secretary Name | Michael Robert Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP |
Location
| Registered Address | 1 Holbrook Rise Holbrook Ind Estate Sheffield S20 3FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,304,363 |
| Cash | £8,525 |
| Current Liabilities | £1,313,273 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2010 | Application to strike the company off the register (2 pages) |
| 26 May 2010 | Application to strike the company off the register (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 21 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 June 2005 | Return made up to 25/03/05; full list of members
|
| 28 June 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 January 2005 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 5 January 2005 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 26 July 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Incorporation (10 pages) |
| 25 March 2003 | Incorporation (10 pages) |