Company NameDirect Flooring (NW) Limited
Company StatusDissolved
Company Number07349951
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date1 November 2014 (9 years, 5 months ago)

Directors

Director NameMr James Benjamin Burt
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2010(4 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2014)
RoleCompany Director
Country of ResidenceWales
Correspondence Address7 St. Petersgate
Stockport
SK1 1EB
Secretary NameMr James Benjamin Burt
StatusClosed
Appointed31 December 2010(4 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2014)
RoleCompany Director
Correspondence Address7 St. Petersgate
Stockport
SK1 1EB
Director NameMr James Benjamin Burt
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDirect House Glan-Y-Wern Road
Mochdre
Clwyd
LL28 5BW
Wales
Director NameMrs Selina Burt
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(2 weeks, 6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDirect House Glan-Y-Wern Road
Mochdre
Conwy
Clwyd
LL28 5BW
Wales
Secretary NameMr James Benjamin Burt
StatusResigned
Appointed31 December 2010(4 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 31 December 2010)
RoleCompany Director
Correspondence AddressDirect House Glan-Y-Wern Road
Mochdre
Conwy
Clwyd
LL28 5BW
Wales

Location

Registered Address7 St. Petersgate
Stockport
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 November 2014Final Gazette dissolved following liquidation (1 page)
1 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2014Final Gazette dissolved following liquidation (1 page)
1 August 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2013Liquidators' statement of receipts and payments to 17 October 2013 (13 pages)
6 December 2013Liquidators statement of receipts and payments to 17 October 2013 (13 pages)
6 December 2013Liquidators' statement of receipts and payments to 17 October 2013 (13 pages)
22 November 2012Liquidators statement of receipts and payments to 17 October 2012 (11 pages)
22 November 2012Liquidators' statement of receipts and payments to 17 October 2012 (11 pages)
22 November 2012Liquidators' statement of receipts and payments to 17 October 2012 (11 pages)
25 October 2011Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Conwy Clwyd LL28 5BW on 25 October 2011 (2 pages)
25 October 2011Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Conwy Clwyd LL28 5BW on 25 October 2011 (2 pages)
21 October 2011Appointment of a voluntary liquidator (1 page)
21 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 October 2011Statement of affairs with form 4.19 (6 pages)
21 October 2011Statement of affairs with form 4.19 (6 pages)
21 October 2011Appointment of a voluntary liquidator (1 page)
21 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 January 2011Appointment of Mr James Benjamin Burt as a director (2 pages)
19 January 2011Appointment of Mr James Benjamin Burt as a director (2 pages)
18 January 2011Termination of appointment of Selina Burt as a director (1 page)
18 January 2011Termination of appointment of Selina Burt as a director (1 page)
18 January 2011Appointment of Mr James Benjamin Burt as a secretary (1 page)
18 January 2011Termination of appointment of James Burt as a secretary (1 page)
18 January 2011Appointment of Mr James Benjamin Burt as a secretary (1 page)
18 January 2011Appointment of Mr James Benjamin Burt as a secretary (1 page)
18 January 2011Termination of appointment of James Burt as a secretary (1 page)
18 January 2011Appointment of Mr James Benjamin Burt as a secretary (1 page)
8 September 2010Appointment of Mrs Selina Burt as a director (2 pages)
8 September 2010Appointment of Mrs Selina Burt as a director (2 pages)
7 September 2010Termination of appointment of James Benjamin Burt as a director (1 page)
7 September 2010Termination of appointment of James Benjamin Burt as a director (1 page)
23 August 2010Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BW United Kingdom on 23 August 2010 (1 page)
23 August 2010Registered office address changed from Direct House Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BW United Kingdom on 23 August 2010 (1 page)
18 August 2010Incorporation
Statement of capital on 2010-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2010Incorporation
Statement of capital on 2010-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2010Incorporation
Statement of capital on 2010-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)