Liquidation
Company Information for DIRECT ASSIST LTD
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
06266633
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIRECT ASSIST LTD | |
Legal Registered Office | |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in BL1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DARREN BULLOUGH |
||
DARREN BULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARINA ELIZABETH HUGHES |
Director | ||
KATHRYN ROGERS |
Director | ||
LOUISE SOUTHWARD |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/06/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 41 Chorley New Road Bolton BL1 4QR | |
COCOMP | Compulsory winding up order | |
AAMD | Amended account small company full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM 137 the Atrium Whitefield Manchester M45 6AT | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BULLOUGH / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARINA HUGHES | |
288a | DIRECTOR APPOINTED CARINA ELIZABETH HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN ROGERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-07-15 |
Meetings of Creditors | 2015-07-06 |
Appointment of Liquidators | 2015-07-06 |
Winding-Up Orders | 2015-04-07 |
Petitions to Wind Up (Companies) | 2014-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DIRECT ASSIST LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DIRECT ASSIST LTD | Event Date | 2015-07-13 |
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 Type | Meetings of Creditors | |
Defending party | DIRECT ASSIST LTD | Event Date | 2015-06-30 |
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 Type | Appointment of Liquidators | |
Defending party | DIRECT ASSIST LTD | Event Date | 2015-06-03 |
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 Type | Winding-Up Orders | |
Defending party | DIRECT ASSIST LTD | Event Date | 2015-03-23 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | DIRECT ASSIST LTD | Event Date | 2014-09-24 |
Solicitor | HM 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 . | |||
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. |