| Company Name | Direct Battery Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06929895 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 May 2017 (6 years, 11 months ago) |
| Previous Names | Direct Battery Solutions Limited and DBS (Monbat) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anderson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 May 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Henry Stuart Bryant James |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Stuart Ferguson James |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches 53 The Woodlands Market Harborough Leicestershire LE16 7BW |
Contact
| Website | directbatterysolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01858 433330 |
| Telephone region | Market Harborough |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Ferguson James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£758,482 |
| Cash | £1,610 |
| Current Liabilities | £1,533,884 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 22 October 2012 | Delivered on: 2 November 2012 Persons entitled: Trade Finance Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Outstanding |
|---|---|
| 2 August 2011 | Delivered on: 5 August 2011 Satisfied on: 11 July 2014 Persons entitled: Pulse Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 8 February 2011 | Delivered on: 10 February 2011 Satisfied on: 26 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2017 | Notice of move from Administration to Dissolution on 25 January 2017 (13 pages) |
| 3 February 2017 | Notice of move from Administration to Dissolution on 25 January 2017 (13 pages) |
| 31 August 2016 | Administrator's progress report to 27 July 2016 (15 pages) |
| 31 August 2016 | Administrator's progress report to 27 July 2016 (15 pages) |
| 29 March 2016 | Notice of deemed approval of proposals (1 page) |
| 29 March 2016 | Notice of deemed approval of proposals (1 page) |
| 14 March 2016 | Statement of administrator's proposal (24 pages) |
| 14 March 2016 | Statement of administrator's proposal (24 pages) |
| 12 February 2016 | Registered office address changed from Unit 5B Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from Unit 5B Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2016 (2 pages) |
| 8 February 2016 | Appointment of an administrator (1 page) |
| 8 February 2016 | Appointment of an administrator (1 page) |
| 27 October 2015 | Appointment of Mr Paul Anderson as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Henry Stuart Bryant James as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Paul Anderson as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Paul Anderson as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Henry Stuart Bryant James as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Stuart Ferguson James as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Stuart Ferguson James as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Appointment of Mr Henry Stuart Bryant James as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Stuart Ferguson James as a director on 1 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 11 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 10 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 6 September 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Registered office address changed from 11-13 Station Road Kettering Northants NN15 7HH on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 11-13 Station Road Kettering Northants NN15 7HH on 14 May 2013 (1 page) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Change of name notice (2 pages) |
| 12 December 2011 | Change of name notice (2 pages) |
| 12 December 2011 | Company name changed dbs (monbat) LIMITED\certificate issued on 12/12/11
|
| 12 December 2011 | Company name changed dbs (monbat) LIMITED\certificate issued on 12/12/11
|
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed direct battery solutions LIMITED\certificate issued on 23/03/11
|
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed direct battery solutions LIMITED\certificate issued on 23/03/11
|
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 February 2011 | Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page) |
| 8 February 2011 | Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page) |
| 15 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 10 June 2009 | Incorporation (30 pages) |
| 10 June 2009 | Incorporation (30 pages) |