Direct Collect Ltd

Company Name	Direct Collect Ltd
Company Status	Dissolved
Company Number	07380779
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Scott Dunbar-Jones
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Sam Leonard-Williams
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Rayford Court Buckhurst Road Bexhill-On-Sea East Sussex TN40 1QE

Secretary Name	Mr Lewis Denham-Parry
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Brooklea Caerleon NP18 3PR Wales

Contact

Website	www.loan-spotter.co.uk
Telephone	020 36038854
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,675
Cash	£73,531
Current Liabilities	£59,816

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 June 2016	Liquidators' statement of receipts and payments to 22 April 2016 (16 pages)
24 June 2016	Liquidators' statement of receipts and payments to 22 April 2016 (16 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 May 2015	Registered office address changed from 145-157 st. John Street London EC1V 4PW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from 145-157 st. John Street London EC1V 4PW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 May 2015 (2 pages)
8 May 2015	Statement of affairs with form 4.19 (5 pages)
8 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23 (1 page)
8 May 2015	Appointment of a voluntary liquidator (1 page)
8 May 2015	Statement of affairs with form 4.19 (5 pages)
8 May 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Termination of appointment of Sam Leonard-Williams as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Sam Leonard-Williams as a director on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015 (2 pages)
27 January 2015	Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 145-157 St. John Street London EC1V 4PW on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 145-157 St. John Street London EC1V 4PW on 27 January 2015 (1 page)
17 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Director's details changed for Mr Sam Leonard-Williams on 1 September 2014 (2 pages)
17 October 2014	Director's details changed for Mr Sam Leonard-Williams on 1 September 2014 (2 pages)
17 October 2014	Director's details changed for Mr Sam Leonard-Williams on 1 September 2014 (2 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Director's details changed for Mr Sam Leonard-Williams on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Sam Leonard-Williams on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Sam Leonard-Williams on 7 January 2014 (2 pages)
3 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 30 September 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 30 September 2012 (13 pages)
10 September 2013	Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QE on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QE on 10 September 2013 (1 page)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
7 March 2012	Termination of appointment of Lewis Denham-Parry as a secretary (1 page)
7 March 2012	Termination of appointment of Lewis Denham-Parry as a secretary (1 page)
20 February 2012	Director's details changed for Mr Sam Leonard-Williams on 14 February 2012 (3 pages)
20 February 2012	Director's details changed for Mr Sam Leonard-Williams on 14 February 2012 (3 pages)
20 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
20 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
17 January 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
17 January 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
20 December 2011	Registered office address changed from 1 Caspian Point Cardiff Wales CF10 4DQ Wales on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from 1 Caspian Point Cardiff Wales CF10 4DQ Wales on 20 December 2011 (2 pages)
20 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
20 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
20 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

Direct Collect Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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