Company NameDirect Commercial Collections Limited
Company StatusDissolved
Company Number08317269
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Paul Keeling
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressDamer Meadow Way
Wickford
SS12 9HA
Director NameMr Paul Keeling
Date of BirthJuly 1965 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed05 December 2013(1 year after company formation)
Appointment Duration4 years, 2 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDamer Meadow Way
Wickford
SS12 9HA
Director NameMr William Charles Norton
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDamer Meadow Way
Wickford
SS12 9HA

Location

Registered AddressDamer
Meadow Way
Wickford
SS12 9HA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon

Shareholders

1 at £1Paul Keeling
50.00%
Ordinary
1 at £1William Norton
50.00%
Ordinary

Financials

Year2014
Net Worth-£379
Cash£692
Current Liabilities£1,551

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
10 April 2017Director's details changed for Mr Paul Keeling on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Mr Paul Keeling on 10 April 2017 (2 pages)
21 March 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017Compulsory strike-off action has been discontinued (1 page)
20 March 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
20 March 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 March 2016Secretary's details changed for Mr Paul Keeling on 4 December 2015 (1 page)
1 March 2016Secretary's details changed for Mr Paul Keeling on 4 December 2015 (1 page)
1 March 2016Director's details changed for Mr Paul Keeling on 4 December 2015 (2 pages)
1 March 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
1 March 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
1 March 2016Director's details changed for Mr Paul Keeling on 4 December 2015 (2 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2015Secretary's details changed for Mr Paul Keeling on 22 October 2015 (1 page)
22 October 2015Director's details changed for Mr Paul Keeling on 22 October 2015 (2 pages)
22 October 2015Director's details changed for Mr Paul Keeling on 22 October 2015 (2 pages)
22 October 2015Secretary's details changed for Mr Paul Keeling on 22 October 2015 (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
1 October 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
22 May 2015Director's details changed for Mr Paul Keeling on 21 May 2015 (2 pages)
22 May 2015Director's details changed for Mr Paul Keeling on 21 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Paul Keeling on 21 May 2015 (1 page)
22 May 2015Secretary's details changed for Mr Paul Keeling on 21 May 2015 (1 page)
24 March 2015Termination of appointment of William Norton as a director on 16 September 2014 (1 page)
24 March 2015Termination of appointment of William Norton as a director on 16 September 2014 (1 page)
23 March 2015Appointment of Mr Paul Keeling as a director on 5 December 2013 (2 pages)
23 March 2015Appointment of Mr Paul Keeling as a director on 5 December 2013 (2 pages)
23 March 2015Appointment of Mr Paul Keeling as a director on 5 December 2013 (2 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014Secretary's details changed for Mr Paul Keeling on 4 December 2013 (1 page)
16 January 2014Secretary's details changed for Mr Paul Keeling on 4 December 2013 (1 page)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
16 January 2014Secretary's details changed for Mr Paul Keeling on 4 December 2013 (1 page)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
5 December 2013Secretary's details changed for Mr Paul Keeling on 4 December 2013 (2 pages)
5 December 2013Secretary's details changed for Mr Paul Keeling on 4 December 2013 (2 pages)
5 December 2013Secretary's details changed for Mr Paul Keeling on 4 December 2013 (2 pages)
4 December 2012Incorporation (25 pages)
4 December 2012Incorporation (25 pages)