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Company Information for

PROMOTE DIRECT LTD

18 SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
03255984
Private Limited Company
Liquidation

Company Overview

About Promote Direct Ltd
PROMOTE DIRECT LTD was founded on 1996-09-27 and has its registered office in Northamptonshire. The organisation's status is listed as "Liquidation". Promote Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROMOTE DIRECT LTD
 
Legal Registered Office
18 SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 03255984
Company ID Number 03255984
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1997
Account next due 30/07/1999
Latest return 27/09/1999
Return next due 25/10/2000
Type of accounts SMALL
Last Datalog update: 2018-09-05 00:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTE DIRECT LTD

Company Officers of PROMOTE DIRECT LTD

Current Directors
Officer Role Date Appointed
RYAN CRAIG HOWSAM
Director 1996-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLETTA
Company Secretary 1996-09-27 2000-08-31
ADRIAN JOHN DAVID HUGHES
Director 1999-10-01 2000-05-20
DAVID JOHN BLACK
Director 1999-10-01 2000-05-10
PAUL BURGIN
Director 1997-03-20 1997-11-25
JONATHAN KNIGHT
Director 1997-03-20 1997-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-07-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
2001-05-29GAZ1FIRST GAZETTE
2000-09-05288bSECRETARY RESIGNED
2000-08-31288bDIRECTOR RESIGNED
2000-06-08288bDIRECTOR RESIGNED
2000-02-1488(2)RAD 01/10/99--------- £ SI 100@1=100 £ IC 100/200
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-12-09363aRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ
1999-01-25395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30363aRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-31DISS40STRIKE-OFF ACTION DISCONTINUED
1998-03-25288cSECRETARY'S PARTICULARS CHANGED
1998-03-25363aRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1998-03-17GAZ1FIRST GAZETTE
1997-12-03288bDIRECTOR RESIGNED
1997-12-03288bDIRECTOR RESIGNED
1997-11-10288cSECRETARY'S PARTICULARS CHANGED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-0388(2)RAD 20/03/97--------- £ SI 100@1=100 £ IC 1/101
1996-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9133 - Other membership organisations



Licences & Regulatory approval
We could not find any licences issued to PROMOTE DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-05-29
Proposal to Strike Off1998-03-17
Fines / Sanctions
No fines or sanctions have been issued against PROMOTE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROMOTE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTE DIRECT LTD
Trademarks
We have not found any records of PROMOTE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTE DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9133 - Other membership organisations) as PROMOTE DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMOTE DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTE DIRECT LTDEvent Date2001-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROMOTE DIRECT LTDEvent Date1998-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTE DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOTE DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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