Company NameSales Direct Services Ltd
Company StatusDissolved
Company Number06665441
CategoryPrivate Limited Company
Incorporation Date6 August 2008(15 years, 7 months ago)
Dissolution Date18 April 2019 (4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameJames Wragg
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2008(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address9 Holmesfield Road
Dronfield Woodhouse
Derbyshire
S18 8WS
Secretary NameJames Wragg
NationalityBritish
StatusClosed
Appointed06 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Holmesfield Road
Dronfield Woodhouse
Derbyshire
S18 8WS
Director NameMrs Jane Wragg
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Holmesfield Road
Dronfield Woodhouse
Derbyshire
S18 8WS

Location

Registered Address3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2013
Net Worth-£63,671
Cash£548
Current Liabilities£111,983

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 April 2019Final Gazette dissolved following liquidation (1 page)
18 January 2019Return of final meeting in a creditors' voluntary winding up (20 pages)
31 October 2018Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018 (2 pages)
5 June 2018Liquidators' statement of receipts and payments to 24 March 2018 (21 pages)
30 May 2017Liquidators' statement of receipts and payments to 24 March 2017 (19 pages)
30 May 2017Liquidators' statement of receipts and payments to 24 March 2017 (19 pages)
24 May 2017Appointment of a voluntary liquidator (1 page)
24 May 2017Appointment of a voluntary liquidator (1 page)
19 May 2017Removal of liquidator by court order (10 pages)
19 May 2017Removal of liquidator by court order (10 pages)
27 May 2016Liquidators statement of receipts and payments to 24 March 2016 (19 pages)
27 May 2016Liquidators' statement of receipts and payments to 24 March 2016 (19 pages)
27 May 2016Liquidators' statement of receipts and payments to 24 March 2016 (19 pages)
12 August 2015Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
15 April 2015Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield South Yorkshire S8 0HH to Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH on 15 April 2015 (2 pages)
15 April 2015Registered office address changed from Moorview House 15 Moorview Road Woodseats Sheffield South Yorkshire S8 0HH to Moorview House 15 Moorview Road Woodseats Sheffield S8 0HH on 15 April 2015 (2 pages)
14 April 2015Appointment of a voluntary liquidator (1 page)
14 April 2015Appointment of a voluntary liquidator (1 page)
14 April 2015Statement of affairs with form 4.19 (9 pages)
14 April 2015Statement of affairs with form 4.19 (9 pages)
14 April 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25
(1 page)
6 January 2015Termination of appointment of Jane Wragg as a director on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Jane Wragg as a director on 31 December 2014 (1 page)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(5 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(5 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(5 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(5 pages)
30 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(5 pages)
30 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(5 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Jane Wragg on 6 August 2010 (2 pages)
13 August 2010Director's details changed for James Wragg on 6 August 2010 (2 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for James Wragg on 6 August 2010 (2 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Jane Wragg on 6 August 2010 (2 pages)
13 August 2010Director's details changed for Jane Wragg on 6 August 2010 (2 pages)
13 August 2010Director's details changed for James Wragg on 6 August 2010 (2 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 March 2010Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page)
9 March 2010Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page)
21 August 2009Return made up to 06/08/09; full list of members (3 pages)
21 August 2009Return made up to 06/08/09; full list of members (3 pages)
6 August 2008Incorporation (11 pages)
6 August 2008Incorporation (11 pages)