Direct Source And Supply Limited

Company Name	Direct Source And Supply Limited
Company Status	Dissolved
Company Number	06836387
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 2 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Robert Andrew Senior
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ

Director Name	Mrs Diane Jane Senior
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Parsley Hay Gardens Sheffield South Yorkshire S13 8NN

Director Name	Mr Michael Kenneth Ebury
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 & 5 Coleford Road Sheffield S9 5NF

Director Name	Mr Kevin Bloodworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(1 year after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 & 5 Coleford Road Sheffield S9 5NF

Director Name	Mr Kenneth Barry Shorland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ

Contact

Website	www.rbcsource.com

Location

Registered Address	Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

100 at £1	Robert Senior 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,859
Cash	£10,523
Current Liabilities	£19,382

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
25 October 2017	Application to strike the company off the register (3 pages)
19 September 2017	Termination of appointment of Kenneth Barry Shorland as a director on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Kenneth Barry Shorland as a director on 8 September 2017 (1 page)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Registered office address changed from Unit 4 & 5 Coleford Road Sheffield S9 5NF to Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from Unit 4 & 5 Coleford Road Sheffield S9 5NF to Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ on 9 December 2016 (1 page)
24 August 2016	Director's details changed for Mr Robert Andrew Senior on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Robert Andrew Senior on 24 August 2016 (2 pages)
15 April 2016	Annual return made up to 4 March 2016 Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 4 March 2016 Statement of capital on 2016-04-15 GBP 100 (4 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Register inspection address has been changed from Unit C4 Bow Bridge Close Rotherham South Yorkshire S60 1BY to Units 4 & 5 Coleford Road Business Park Darnall Sheffield South Yorkshire S9 5NF (1 page)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Register inspection address has been changed from Unit C4 Bow Bridge Close Rotherham South Yorkshire S60 1BY to Units 4 & 5 Coleford Road Business Park Darnall Sheffield South Yorkshire S9 5NF (1 page)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
10 February 2015	Appointment of Mr Kenneth Barry Shorland as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Kenneth Barry Shorland as a director on 10 February 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Director's details changed for Mr Robert Andrew Senior on 23 September 2013 (2 pages)
1 July 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Director's details changed for Mr Robert Andrew Senior on 23 September 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Kevin Bloodworth as a director (1 page)
15 October 2012	Termination of appointment of Michael Ebury as a director (1 page)
15 October 2012	Termination of appointment of Kevin Bloodworth as a director (1 page)
15 October 2012	Termination of appointment of Michael Ebury as a director (1 page)
3 October 2012	Company name changed direct sourcing services (uk) LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Company name changed direct sourcing services (uk) LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Company name changed i-cosmetics LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Company name changed i-cosmetics LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Company name changed beauty browser LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Company name changed beauty browser LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Registered office address changed from Unit C4 Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Unit C4 Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 23 April 2012 (1 page)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Company name changed global tools LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed beauty browson LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed beauty browson LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed global tools LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Appointment of Mr Kevin Bloodworth as a director (2 pages)
17 March 2010	Appointment of Mr Kevin Bloodworth as a director (2 pages)
17 March 2010	Registered office address changed from Unit C3 Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Michael Ebury on 4 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Mr Michael Ebury on 4 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Michael Ebury on 4 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Registered office address changed from Unit C3 Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 17 March 2010 (1 page)
17 March 2010	Register inspection address has been changed (1 page)
20 May 2009	Registered office changed on 20/05/2009 from unit 18, crossroads business park cresswell road clowne derbyshire S43 4PW england (1 page)
20 May 2009	Appointment terminated director diane senior (1 page)
20 May 2009	Appointment terminated director diane senior (1 page)
20 May 2009	Director appointed mr michael ebury (1 page)
20 May 2009	Director appointed mr michael ebury (1 page)
20 May 2009	Registered office changed on 20/05/2009 from unit 18, crossroads business park cresswell road clowne derbyshire S43 4PW england (1 page)
4 March 2009	Incorporation (17 pages)
4 March 2009	Incorporation (17 pages)

Direct Source And Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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