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Home > England & Wales Companies > DIRECT ASSIST LTD
Company Information for

DIRECT ASSIST LTD

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
06266633
Private Limited Company
Liquidation

Company Overview

About Direct Assist Ltd
DIRECT ASSIST LTD was founded on 2007-06-01 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Direct Assist Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT ASSIST LTD
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in BL1
 
Filing Information
Company Number 06266633
Company ID Number 06266633
Date formed 2007-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 01/06/2014
Return next due 29/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT ASSIST LTD
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Companies with same name DIRECT ASSIST LTD
The following companies were found which have the same name as DIRECT ASSIST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT ASSISTANCE LIMITED INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ Dissolved Company formed on the 2007-02-08
DIRECT ASSIST BUSINESS CONSULTANTS LIMITED 85 - 87 CHARTERED CERTIFIED ACCOUNTANTS WOODGRANGE ROAD LONDON ENGLAND E7 0EP Dissolved Company formed on the 2014-09-23
DIRECT ASSIST TRANSPORT LTD THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF Active - Proposal to Strike off Company formed on the 2015-01-26
DIRECT ASSIST LAW LIMITED 34 WATER VIEW PARK LEIGH LANCS UNITED KINGDOM WN7 4JS Dissolved Company formed on the 2015-02-13
DIRECT ASSISTANCE SUPPORTS LLC 1149 Rt17M Unit 201 Chester NY 10918 Active Company formed on the 2015-10-28
DIRECT ASSISTANCE CORPORATION NV Revoked Company formed on the 2013-05-02
DIRECT ASSISTANCE FOR NEVADA, LLC 3540 W SAHARA AVE E6 #329 LAS VEGAS NV 89106 Active Company formed on the 2013-12-23
DIRECT ASSIST HOLDING INC Delaware Unknown
DIRECT ASSISTANT PROGRAM, INC. 251 E 5th street Kings BROOKLYN NY 11218 Active Company formed on the 2017-02-10
DIRECT ASSIST ACCOUNTANTS LTD Unit 2 20 Woodland Avenue 20 WOODLAND AVENUE Slough SL1 3BU Active Company formed on the 2017-03-14
DIRECT ASSIST NATIONWIDE UK LIMITED DIRECT ASSIST UK 13 BRIDGE ST SWINTON MANCHESTER M27 4DU Active Company formed on the 2017-08-16
DIRECT ASSISTANCE SERVICES California Unknown
DIRECT ASSIST DRAFTING LLC New Jersey Unknown
DIRECT ASSISTANCE INTERNATIONAL ORGANIZATION A NJ NONPROFIT CORPORATION New Jersey Unknown
Direct Assist Computer Solutions LLC Connecticut Unknown
DIRECT ASSISTANCE INC North Carolina Unknown
Direct Assistant Pro Inc. Bathurst New Brunswick Active Company formed on the 2018-06-18
DIRECT ASSISTANCE LIMITED REGUS ELECTRIC AVENUE VISION 25 ENFIELD EN3 7GD Active - Proposal to Strike off Company formed on the 2020-11-04
DIRECT ASSIST PTY LTD Active Company formed on the 2020-11-07
DIRECT ASSIST LLC 125 WELBORN ST SILSBEE TX 77656 Active Company formed on the 2022-09-06

Company Officers of DIRECT ASSIST LTD

Current Directors
Officer Role Date Appointed
DARREN BULLOUGH
Company Secretary 2007-06-01
DARREN BULLOUGH
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARINA ELIZABETH HUGHES
Director 2008-04-01 2008-06-01
KATHRYN ROGERS
Director 2007-06-01 2008-02-29
LOUISE SOUTHWARD
Director 2007-06-01 2007-06-22
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-06-01 2007-06-01
FLETCHER KENNEDY DIRECTORS LTD
Director 2007-06-01 2007-06-01

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
2022-08-01WU15Compulsory liquidation. Final meeting
2021-07-08WU07Compulsory liquidation winding up progress report
2021-07-08WU04Compulsory liquidation appointment of liquidator
2021-07-08WU14Compulsory liquidation. Removal of liquidator by court
2020-07-27WU07Compulsory liquidation winding up progress report
2019-07-17WU07Compulsory liquidation winding up progress report
2019-04-03WU04Compulsory liquidation appointment of liquidator
2019-04-03WU14Compulsory liquidation. Removal of liquidator by court
2018-08-10WU07Compulsory liquidation winding up progress report
2017-08-09WU07Compulsory liquidation winding up progress report
2016-09-21LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/06/2016
2016-09-214.31Compulsory liquidaton liquidator appointment
2015-08-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 41 Chorley New Road Bolton BL1 4QR
2015-04-16COCOMPCompulsory winding up order
2014-11-05AAMDAmended account small company full exemption
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0101/06/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 137 the Atrium Whitefield Manchester M45 6AT
2012-07-10AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AR0101/06/11 ANNUAL RETURN FULL LIST
2011-07-30DISS40Compulsory strike-off action has been discontinued
2011-07-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-08AR0101/06/10 FULL LIST
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BULLOUGH / 01/06/2010
2010-05-24AA30/06/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR CARINA HUGHES
2008-04-10288aDIRECTOR APPOINTED CARINA ELIZABETH HUGHES
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN ROGERS
2007-07-03288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT ASSIST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-15
Meetings of Creditors2015-07-06
Appointment of Liquidators2015-07-06
Winding-Up Orders2015-04-07
Petitions to Wind Up (Companies)2014-10-29
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ASSIST 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 ASSIST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30

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 ASSIST LTD

Intangible Assets
Patents
We have not found any records of DIRECT ASSIST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ASSIST LTD
Trademarks
We have not found any records of DIRECT ASSIST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT ASSIST 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 (96090 - Other service activities n.e.c.) as DIRECT ASSIST LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ASSIST 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 TypeMeetings of Creditors
Defending partyDIRECT ASSIST LTDEvent Date2015-07-13
In the Bolton County Court case number 30 Notice is hereby given that a general meeting of creditors of the above named company will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , on 31 July 2015 , at 11.00 am for the purposes of considering and, if though fit, passing the following resolutions: Establishing a liquidation committee pursuant to Section 141 of the Insolvency Act 1986 or, in the event that a committee is not established, resolving that the Joint Liquidators are authorised to draw their remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and that the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets of the Company as an expense of the estate at the rates disclosed in the policy statement circulated to creditors with the notice of the meeting. Creditors wishing to vote at the meeting, must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY not later than 12.00 noon on the business day prior to the meeting. Louise May Brittain and Keith Aleric Stevens (IP Nos 009000 and 008065) both of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act as Insolvency Practitioners in relation to the above. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Date of Appointment: 3 June 2015. For further information please contact Daniel Olham at daniel.oldham@wilkinskennedy.com or on 01784 435561. Ref: E3313.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIRECT ASSIST LTDEvent Date2015-06-30
In the Bolton County Court case number 30 Notice is hereby given that a general meeting of creditors of the above named Companywill be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , on 20 July 2015 , at 11.00 am for the purposes of considering and, if though fit, passing the following resolutions: Establishing a liquidation committee pursuant to Section 141 of the Insolvency Act 1986 or, in the event that a committee is not established, resolving that the Joint Liquidators are authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and that the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets of the Company as an expense of the estate at the rates disclosed in the policy statement circulated to creditors with the notice of the meeting. Creditors wishing to vote at the meeting, must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY not later than 12.00 noon on the business day prior to the meeting. Louise Mary Brittain and Keith Aleric Stevens (IP Nos 009000 and 008065) of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act as Insolvency Practitioners in relation to the above. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. For further details contact: Daniel Oldham, E-mail: daniel.oldham@wilkinskennedy.com or Tel: 01784 435561, Ref: E3313.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT ASSIST LTDEvent Date2015-06-03
In the Bolton County Court case number 30 Principal Trading Address: 41 Chorley New Road, Bolton BL1 4QR Notice is hereby given in accordance with Rule 4.106A that we, Louise Mary Brittain , of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR and Keith Aleric Stevens , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , (IP Nos 100052 and 008065) were appointed Joint Liquidators of the above named Company on 03 June 2015 . Creditors who have not yet proved their debts must forward their proofs of debt to me. For further details contact: Daniel Oldham, E-mail: daniel.oldham@wilkinskennedy.com, Ref: E3313.
 
Initiating party Event TypeWinding-Up Orders
Defending partyDIRECT ASSIST LTDEvent Date2015-03-23
In the High Court Of Justice case number 006789 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDIRECT ASSIST LTDEvent Date2014-09-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6798 A Petition to wind up the above-named Company, Registration Number 06266633, of 41 Chorley New Road, Bolton, BL1 4QR, presented on 24 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT ASSIST 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 ASSIST 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.
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