Dissolved 2018-06-21
Company Information for BROKERS DIRECT LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
06660775
Private Limited Company
Dissolved Dissolved 2018-06-21 |
Company Name | |
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BROKERS DIRECT LIMITED | |
Legal Registered Office | |
SUTTON SURREY SM1 Other companies in SM1 | |
Company Number | 06660775 | |
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Date formed | 2008-07-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2018-06-21 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BROKERS DIRECT.NET LTD | 12 Harbour Square Kip Village Inverkip Inverclyde PA16 0EG | Active | Company formed on the 2004-03-02 | |
BROKERS DIRECT AUTO, INC. | 3675 S. RAINBOW #107-225 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2001-10-10 | |
BROKERS DIRECT NW, LLC | 1206 E NEWTON ST SEATTLE WA 981024104 | Dissolved | Company formed on the 2016-07-17 | |
Brokers Direct Funding, Inc | 5072 E Equestrian Lane Orange CA 92869 | FTB Suspended | Company formed on the 2002-09-24 | |
BROKERS DIRECT, INC. | 4130 OAK CIRCLE BOCA RATON FL 33431 | Inactive | Company formed on the 1991-09-06 | |
BROKERS DIRECT SOURCE INTERNATIONAL INC | California | Unknown | ||
BROKERS DIRECT REALTY | California | Unknown | ||
Brokers Direct Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DONNA CHRISTINA COLLINS |
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MATTHEW RICHARD COLLINS |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PISCES & CO LTD | Director | 2013-03-28 | CURRENT | 2013-03-13 | Dissolved 2014-10-21 | |
ALL THINGS MENTAL LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-10-28 | |
GV SALES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
E.D.S BROKERS LIMITED | Director | 2004-07-10 | CURRENT | 2002-08-01 | Dissolved 2016-07-26 | |
E.D.S. BROKERS (UK) LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Dissolved 2017-06-29 | |
GV SALES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
G.V.T (KENT) LIMITED | Director | 2009-07-08 | CURRENT | 2009-05-08 | Dissolved 2014-09-16 | |
E.D.S. BROKERS (UK) LIMITED | Director | 2003-03-01 | CURRENT | 2002-07-23 | Dissolved 2017-06-29 | |
E.D.S BROKERS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ ENGLAND | |
LATEST SOC | 20/08/12 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES13 | CONTRACTS FACILITATING CLASS E SHARES 13/03/2012 | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 300002 | |
AR01 | 30/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD COLLINS | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA COLLINS / 30/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | |
AR01 | 30/07/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-07-23 |
Resolutions for Winding-up | 2013-03-08 |
Appointment of Liquidators | 2013-03-08 |
Notices to Creditors | 2013-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 BROKERS DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BROKERS DIRECT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | BROKERS DIRECT LIMITED | Event Date | 2015-07-17 |
Principal Trading Address: Nash House, Walmestone Road, Nash, Canterbury, CT3 2JX Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a First dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 1 September 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 1 March 2013. Office holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: The Liquidator, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Ryan Russell | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BROKERS DIRECT LIMITED | Event Date | 2013-03-01 |
Registered Office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA Former Registered Office: 424 Margate Road, Westwood, Ramsgate, Kent CT12 6SJ Trading Premises: Nash House, Walmestone Road, Nash, Canterbury Kent CT3 2JX At a general meeting of the above-named Company, duly convened and held at Old Town Jail, 14/18 London Road, Sevenoaks, Kent TN13 1AJ on 1 March 2013 the following Resolutions were duly passed as a Special and Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the company, be appointed liquidator for the purposes of such winding up. Donna Collins , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BROKERS DIRECT LIMITED | Event Date | 2013-03-01 |
Martin C Armstrong (IP No 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . Telephone: 0208 661 7878 , Email: martin.armstrong@turpinba.co.uk . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BROKERS DIRECT LIMITED | Event Date | 2013-03-01 |
I Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , give notice that on 1 March 2013 , I was appointed Liquidator of Brokers Direct Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 April 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . | |||
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. |