| Company Name | Mi-Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839523 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46491 | Wholesale of musical instruments |
Directors
| Director Name | Mr Paul John Whelan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Statfold Lane Fradley Staffordshire WS13 8NY |
| Secretary Name | Mrs Denise Anita Whelan |
|---|---|
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Statfold Lane Fradley Staffordshire WS13 8NY |
| Director Name | Mr Robert Edwards |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Way Goring Reading Berkshire RG8 0BX |
| Director Name | Mr Mark Malcolm Anderson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2010(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Turner Croft Fradley Lichfield Staffordshire WS13 8SA |
Contact
| Website | midirectltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01283 792845 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 48 at £1 | Paul Whelan 38.40% Ordinary |
|---|---|
| 31 at £1 | Mark Anderson 24.80% Ordinary |
| 30 at £1 | Robert Edwards 24.00% Ordinary |
| 16 at £1 | Denise Anita Whelan 12.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,321 |
| Cash | £2,705 |
| Current Liabilities | £118,369 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 6 April 2009 | Delivered on: 22 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 March 2016 | Registered office address changed from 56 Statfold Lane Fradley Staffordshire WS13 8NY to 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Registered office address changed from 56 Statfold Lane Fradley Staffordshire WS13 8NY to 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 March 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 September 2014 | Termination of appointment of Robert Edwards as a director on 31 August 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Robert Edwards as a director on 31 August 2014 (1 page) |
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 November 2013 | Termination of appointment of Mark Anderson as a director (1 page) |
| 18 November 2013 | Termination of appointment of Mark Anderson as a director (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Director's details changed for Mr Robert Edwards on 1 April 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Director's details changed for Mr Robert Edwards on 1 April 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Director's details changed for Mr Robert Edwards on 1 April 2011 (2 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Appointment of Mr Mark Malcolm Anderson as a director (2 pages) |
| 12 August 2010 | Appointment of Mr Mark Malcolm Anderson as a director (2 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 15 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 April 2010 | Director's details changed for Mr Robert Edwards on 5 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mr Robert Edwards on 5 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Whelan on 5 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Whelan on 5 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Robert Edwards on 5 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Whelan on 5 March 2010 (2 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Resolutions
|
| 6 March 2009 | Incorporation (22 pages) |
| 6 March 2009 | Incorporation (22 pages) |