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Company Information for

BROKERS DIRECT LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
06660775
Private Limited Company
Dissolved

Dissolved 2018-06-21

Company Overview

About Brokers Direct Ltd
BROKERS DIRECT LIMITED was founded on 2008-07-30 and had its registered office in Sutton. The company was dissolved on the 2018-06-21 and is no longer trading or active.

Key Data
Company Name
BROKERS DIRECT LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM1
Other companies in SM1
 
Filing Information
Company Number 06660775
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
Primary Source:Companies House
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Companies with same name BROKERS DIRECT LIMITED
The following companies were found which have the same name as BROKERS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BROKERS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DONNA CHRISTINA COLLINS
Director 2008-07-30
MATTHEW RICHARD COLLINS
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHNSON
Company Secretary 2008-07-30 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA CHRISTINA COLLINS PISCES & CO LTD Director 2013-03-28 CURRENT 2013-03-13 Dissolved 2014-10-21
DONNA CHRISTINA COLLINS ALL THINGS MENTAL LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
DONNA CHRISTINA COLLINS GV SALES LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-09-23
DONNA CHRISTINA COLLINS E.D.S BROKERS LIMITED Director 2004-07-10 CURRENT 2002-08-01 Dissolved 2016-07-26
DONNA CHRISTINA COLLINS E.D.S. BROKERS (UK) LIMITED Director 2002-07-23 CURRENT 2002-07-23 Dissolved 2017-06-29
MATTHEW RICHARD COLLINS GV SALES LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-09-23
MATTHEW RICHARD COLLINS G.V.T (KENT) LIMITED Director 2009-07-08 CURRENT 2009-05-08 Dissolved 2014-09-16
MATTHEW RICHARD COLLINS E.D.S. BROKERS (UK) LIMITED Director 2003-03-01 CURRENT 2002-07-23 Dissolved 2017-06-29
MATTHEW RICHARD COLLINS E.D.S BROKERS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2016-07-26

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
2018-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-084.20STATEMENT OF AFFAIRS/4.19
2013-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ ENGLAND
2012-08-20LATEST SOC20/08/12 STATEMENT OF CAPITAL;GBP 300002
2012-08-20AR0130/07/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-17RES13CONTRACTS FACILITATING CLASS E SHARES 13/03/2012
2012-04-17RES01ADOPT ARTICLES 13/03/2012
2012-04-17SH0113/03/12 STATEMENT OF CAPITAL GBP 300002
2011-09-02AR0130/07/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ UNITED KINGDOM
2011-04-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED MR MATTHEW RICHARD COLLINS
2010-09-09AR0130/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA COLLINS / 30/07/2010
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30AA01PREVEXT FROM 31/07/2009 TO 30/09/2009
2009-10-15AR0130/07/09 FULL LIST
2008-07-30NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BROKERS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-23
Resolutions for Winding-up2013-03-08
Appointment of Liquidators2013-03-08
Notices to Creditors2013-03-08
Fines / Sanctions
No fines or sanctions have been issued against BROKERS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

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

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 BROKERS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BROKERS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERS DIRECT LIMITED
Trademarks
We have not found any records of BROKERS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERS DIRECT LIMITED. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BROKERS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROKERS DIRECT LIMITED 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 TypeNotice of Intended Dividends
Defending partyBROKERS DIRECT LIMITEDEvent Date2015-07-17
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 TypeResolutions for Winding-up
Defending partyBROKERS DIRECT LIMITEDEvent Date2013-03-01
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 TypeAppointment of Liquidators
Defending partyBROKERS DIRECT LIMITEDEvent Date2013-03-01
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 TypeNotices to Creditors
Defending partyBROKERS DIRECT LIMITEDEvent Date2013-03-01
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERS DIRECT LIMITED 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 BROKERS DIRECT LIMITED 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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