Direction Menswear Limited

Company Name	Direction Menswear Limited
Company Status	Dissolved
Company Number	06344160
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Dissolution Date	7 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Chris Wade
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brook Lane Sheffield South Yorkshire S12 4LF

Director Name	Brian Wade
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	721 Chesterfield Road Sheffield South Yorkshire S8 0SL

Secretary Name	Brian Wade
Nationality	British
Status	Closed
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	721 Chesterfield Road Sheffield South Yorkshire S8 0SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0114 2554636
Telephone region	Sheffield

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

50 at £1	Chris Wade 50.00% Ordinary C
25 at £1	Brian Wade 25.00% Ordinary A
25 at £1	Susan Wade 25.00% Ordinary B

Financials

Year	2014
Net Worth	£4,092
Cash	£9,118
Current Liabilities	£41,663

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 September 2022	Final Gazette dissolved following liquidation (1 page)
7 June 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 July 2021	Director's details changed for Brian Wade on 16 July 2021 (2 pages)
16 July 2021	Secretary's details changed for Brian Wade on 16 July 2021 (1 page)
9 June 2021	Liquidators' statement of receipts and payments to 6 April 2021 (19 pages)
13 May 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 May 2020	Registered office address changed from 721 Chesterfield Road Sheffield South Yorkshire S8 0SL to C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW on 5 May 2020 (2 pages)
25 April 2020	Statement of affairs (8 pages)
25 April 2020	Appointment of a voluntary liquidator (3 pages)
25 April 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-07 (1 page)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
22 August 2017	Notification of Susan Wade as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Notification of Brian Wade as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Brian Wade as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (6 pages)
22 August 2017	Notification of Chris Wade as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Notification of Chris Wade as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Susan Wade as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (6 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
23 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
23 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
6 August 2014	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England to 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page)
6 August 2014	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England to 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Chris Wade on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Wade on 15 August 2010 (2 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Brian Wade on 15 August 2010 (2 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Chris Wade on 15 August 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
9 September 2008	Secretary's change of particulars / brian wade / 14/08/2008 (1 page)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
9 September 2008	Secretary's change of particulars / brian wade / 14/08/2008 (1 page)
9 September 2008	Location of register of members (1 page)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 July 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 July 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
19 May 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 April 2008	Director appointed brian wade (2 pages)
2 April 2008	Director appointed brian wade (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
15 August 2007	Incorporation (19 pages)
15 August 2007	Incorporation (19 pages)

Direction Menswear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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