Direct Asset Management Limited

Company Name	Direct Asset Management Limited
Company Status	Dissolved
Company Number	04952482
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	7 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Idrees Mohammed
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(13 years, 3 months after company formation)
Appointment Duration	4 years (closed 07 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Row Leeds LS1 5JL

Director Name	Philip Hodgson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Marsden Drive Timperley Altrincham Cheshire WA15 7XF

Director Name	Peter David Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rosewood House 27 Burford Lane Lymm Cheshire WA13 0SH

Secretary Name	Philip Hodgson
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Marsden Drive Timperley Altrincham Cheshire WA15 7XF

Director Name	Mr David Mitchell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 January 2017)
Role	Enginee Director
Country of Residence	England
Correspondence Address	23 Applecross Drive Deerpark Burnley Lancashire BB10 4JP

Director Name	Mr Anthony Douglas Graham Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2013)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	16 Westmorland Road Urmston Greater Manchester M41 9HJ

Secretary Name	Mrs Lesley Dawn Mitchell
Nationality	British
Status	Resigned
Appointed	19 November 2008(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	23 Applecross Drive Deer Park Burnley BB10 4JP

Director Name	Mrs Lesley Dawn Mitchell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2016)
Role	Compny Secretary
Country of Residence	England
Correspondence Address	Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5ST

Director Name	Mr Gary Mullaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ

Director Name	Mr William David Lloyd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2017)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	directassetmanagement.co.uk
Telephone	01376 536093
Telephone region	Braintree

Location

Registered Address	36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	David Mitchell 75.00% Ordinary
1000 at £1	Lesley Mitchell 25.00% Ordinary

Financials

Year	2014
Net Worth	-£77,745
Cash	£105,469
Current Liabilities	£260,580

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 September 2016	Delivered on: 27 September 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
6 May 2010	Delivered on: 25 May 2010 Satisfied on: 21 August 2015 Persons entitled: William Beadnell Classification: Debenture Secured details: Â£130,000.00 due or to become due from the company to the chargee. Particulars: Charge over the present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 September 2016

Delivered on: 27 September 2016
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Outstanding

6 May 2010

Delivered on: 25 May 2010
Satisfied on: 21 August 2015
Persons entitled: William Beadnell

Classification: Debenture
Secured details: Â£130,000.00 due or to become due from the company to the chargee.
Particulars: Charge over the present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 March 2021	Final Gazette dissolved following liquidation (1 page)
7 December 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
6 April 2020	Liquidators' statement of receipts and payments to 30 January 2020 (16 pages)
21 October 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 April 2019	Liquidators' statement of receipts and payments to 30 January 2019 (16 pages)
20 February 2018	Registered office address changed from 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th England to 36 Park Row Leeds LS1 5JL on 20 February 2018 (2 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
16 February 2018	Statement of affairs (12 pages)
16 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31 (1 page)
19 December 2017	Satisfaction of charge 049524820002 in full (1 page)
23 October 2017	Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to 1 Boran Court, Network 65 Business Park Hapton Burnley BB11 5th on 23 October 2017 (1 page)
20 October 2017	Cessation of Gary Mullaney as a person with significant control on 27 September 2017 (1 page)
20 October 2017	Cessation of Gary Mullaney as a person with significant control on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of William David Lloyd as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Gary Mullaney as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of William David Lloyd as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Gary Mullaney as a director on 27 September 2017 (1 page)
27 July 2017	Registered office address changed from Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Unit 1 Boran Court Network 65 Business Park Burnley Lancashire BB11 5st to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ on 27 July 2017 (1 page)
30 June 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 65,000 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 65,000 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
10 February 2017	Appointment of Mr Idrees Mohammed as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Idrees Mohammed as a director on 9 February 2017 (2 pages)
30 January 2017	Director's details changed for Mr William David Lloyd on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr William David Lloyd on 27 January 2017 (2 pages)
24 January 2017	Termination of appointment of David Mitchell as a director on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of David Mitchell as a director on 24 January 2017 (1 page)
12 January 2017	Confirmation statement made on 4 November 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 4 November 2016 with updates (8 pages)
27 September 2016	Registration of charge 049524820002, created on 14 September 2016 (21 pages)
27 September 2016	Registration of charge 049524820002, created on 14 September 2016 (21 pages)
8 September 2016	Appointment of Mr William David Lloyd as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Mr William David Lloyd as a director on 7 September 2016 (2 pages)
7 September 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
7 September 2016	Termination of appointment of Lesley Dawn Mitchell as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Lesley Dawn Mitchell as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Lesley Dawn Mitchell as a secretary on 31 August 2016 (1 page)
7 September 2016	Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
7 September 2016	Termination of appointment of Lesley Dawn Mitchell as a director on 31 August 2016 (1 page)
24 May 2016	Appointment of Mr Gary Mullaney as a director on 5 May 2016 (2 pages)
24 May 2016	Appointment of Mr Gary Mullaney as a director on 5 May 2016 (2 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4,000 (6 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4,000 (6 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4,000 (6 pages)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000 (6 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000 (6 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (6 pages)
6 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (6 pages)
6 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 August 2013	Termination of appointment of Anthony Bailey as a director (1 page)
22 August 2013	Termination of appointment of Anthony Bailey as a director (1 page)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 October 2012	Appointment of Mrs Lesley Dawn Mitchell as a director (2 pages)
24 October 2012	Appointment of Mrs Lesley Dawn Mitchell as a director (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 December 2010	Register inspection address has been changed from Direct House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom (1 page)
2 December 2010	Register inspection address has been changed from Direct House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom (1 page)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Registered office address changed from Direct House 8 Sceptre Court Sceptre Way Walton Summit Preston Lancashire PR5 6AW on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Direct House 8 Sceptre Court Sceptre Way Walton Summit Preston Lancashire PR5 6AW on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Direct House 8 Sceptre Court Sceptre Way Walton Summit Preston Lancashire PR5 6AW on 7 January 2010 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Anthony Douglas Graham Bailey on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Lesley Dawn Mitchell on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Anthony Douglas Graham Bailey on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for Lesley Dawn Mitchell on 16 November 2009 (1 page)
16 November 2009	Register inspection address has been changed (1 page)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2009	Return made up to 04/11/08; full list of members (3 pages)
14 January 2009	Return made up to 04/11/08; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Secretary appointed lesley dawn mitchell (1 page)
24 November 2008	Secretary appointed lesley dawn mitchell (1 page)
4 September 2008	Return made up to 04/11/07; full list of members (6 pages)
4 September 2008	Return made up to 04/11/07; full list of members (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 July 2008	Director appointed anthony douglas graham bailey (1 page)
17 July 2008	Director appointed anthony douglas graham bailey (1 page)
8 July 2008	Appointment terminated director and secretary philip hodgson (1 page)
8 July 2008	Appointment terminated director and secretary philip hodgson (1 page)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Nc inc already adjusted 01/04/05 (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Nc inc already adjusted 01/04/05 (1 page)
6 January 2005	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
6 January 2005	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
13 December 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
13 December 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	New director appointed (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	Incorporation (16 pages)
4 November 2003	Incorporation (16 pages)
4 November 2003	Director resigned (1 page)