Direct Office Contracts Ltd.

Company Name	Direct Office Contracts Ltd.
Director	John Andrew Foot
Company Status	Liquidation
Company Number	07632876
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Andrew Foot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 10 Wellington Place Leeds LS1 4AP

Secretary Name	Mrs Sarah Foot
Status	Resigned
Appointed	18 December 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2017)
Role	Company Director
Correspondence Address	52 Low Town Kirkburton Huddersfield HD8 0SB

Director Name	Mr Mark James Kinnell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Contact

Website	doc-uk.co.uk
Email address	[email protected]
Telephone	01484 420450
Telephone region	Huddersfield

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	John Andrew Foot 50.00% Ordinary A
100 at £1	Mark James Kinnell 50.00% Ordinary B

Financials

Year	2014
Net Worth	£15,882
Cash	£44,619
Current Liabilities	£197,683

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 May 2018 (5 years, 11 months ago)
Next Return Due	25 May 2019 (overdue)

Charges

25 June 2015	Delivered on: 30 June 2015 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

8 December 2023	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 8 December 2023 (2 pages)
14 July 2023	Liquidators' statement of receipts and payments to 5 June 2023 (21 pages)
27 July 2022	Liquidators' statement of receipts and payments to 5 June 2022 (21 pages)
27 July 2021	Liquidators' statement of receipts and payments to 5 June 2021 (21 pages)
7 August 2020	Liquidators' statement of receipts and payments to 5 June 2020 (21 pages)
27 June 2019	Registered office address changed from C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 June 2019 (2 pages)
26 June 2019	Statement of affairs (8 pages)
26 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06 (1 page)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
19 April 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
19 January 2017	Termination of appointment of Sarah Foot as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Sarah Foot as a secretary on 19 January 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (4 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (4 pages)
3 February 2016	Termination of appointment of Mark James Kinnell as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Mark James Kinnell as a director on 3 February 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 August 2015	Registered office address changed from Lockwood House Brewery Drive Huddersfield HD4 6EN to C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Lockwood House Brewery Drive Huddersfield HD4 6EN to C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Lockwood House Brewery Drive Huddersfield HD4 6EN to C/O C/O Wrigley Partington Chartered Accountants Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 4 August 2015 (1 page)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 200 (5 pages)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 200 (5 pages)
30 June 2015	Registration of charge 076328760001, created on 25 June 2015 (37 pages)
30 June 2015	Registration of charge 076328760001, created on 25 June 2015 (37 pages)
12 May 2015	Appointment of Mr Mark James Kinnell as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Mark James Kinnell as a director on 12 May 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
30 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
30 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
30 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Director's details changed for Mr John Andrew Foot on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr John Andrew Foot on 21 July 2014 (2 pages)
19 December 2013	Registered office address changed from 229a Penistone Road Fenay Bridge Huddersfield West Yorks HD8 0AS England on 19 December 2013 (1 page)
19 December 2013	Appointment of Mrs Sarah Foot as a secretary (2 pages)
19 December 2013	Registered office address changed from 229a Penistone Road Fenay Bridge Huddersfield West Yorks HD8 0AS England on 19 December 2013 (1 page)
19 December 2013	Appointment of Mrs Sarah Foot as a secretary (2 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
13 June 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
13 June 2012	Director's details changed for Mr John Andrew Foot on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Director's details changed for Mr John Andrew Foot on 13 June 2012 (2 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Direct Office Contracts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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