Dissolved
Dissolved 2018-05-27
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Home > England & Wales Companies > DIRECT DISC DISTRIBUTION LTD.
Company Information for DIRECT DISC DISTRIBUTION LTD.
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
|
Company Registration Number
 03648220 Private Limited Company
Dissolved 2018-05-27 |
Company Overview
About Direct Disc Distribution Ltd.
DIRECT DISC DISTRIBUTION LTD. was founded on 1998-10-12 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2018-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIRECT DISC DISTRIBUTION LTD. | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | |
Filing Information
| Company Number | 03648220 | |
|---|---|---|
| Date formed | 1998-10-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-17 12:32:13 |
| Companies House |
|
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Company Officers of DIRECT DISC DISTRIBUTION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAYONARA CLAYDON |
||
MICHAEL IAN CLAYDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SAYONARA CLAYDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CLAYDON / 31/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAYONARA CLAYDON / 31/08/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 30/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/08/02 | |
| RES13 | RE:DISP DIR AUTH ALL SH 14/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/10/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| (W)ELRES | S252 DISP LAYING ACC 12/10/98 | |
| 288b | SECRETARY RESIGNED | |
| (W)ELRES | S366A DISP HOLDING AGM 12/10/98 | |
| (W)ELRES | S386 DIS APP AUDS 12/10/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1111831 | Expired | Licenced property: HAYLEYS MANOR UPLAND ROAD THORNWOOD EPPING CM16 6PQ; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT DISC DISTRIBUTION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT DISC DISTRIBUTION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DISC DISTRIBUTION LTD.
Intangible Assets
Patents
We have not found any records of DIRECT DISC DISTRIBUTION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT DISC DISTRIBUTION LTD.
Income
Government Income
We have not found government income sources for DIRECT DISC DISTRIBUTION 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as DIRECT DISC DISTRIBUTION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT DISC DISTRIBUTION 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DIRECT DISC DISTRIBUTION LIMITED | Event Date | 2016-04-01 |
| The Company was placed into members voluntary liquidation on 1 April 2016 when Louise Donna Baxter (IP Number: 009123 ) and Jamie Taylor (IP Number: 002748 ) both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 5 May 2016, to prove their debts by sending to Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 May 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by email at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Louise Baxter : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIRECT DISC DISTRIBUTION LIMITED | Event Date | 2016-04-01 |
| Louise Donna Baxter and Jamie Taylor both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DIRECT DISC DISTRIBUTION LIMITED | Event Date | 2016-04-01 |
| At a General Meeting of the members of Direct Disc Distribution Limited held on 1 April 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Louise Donna Baxter and Jamie Taylor both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Louise Donna Baxter (IP Number: 009123 ) and Jamie Taylor (IP Number: 002748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT DISC DISTRIBUTION 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 DIRECT DISC DISTRIBUTION LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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