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Company Information for

DIRECT U.K. TRANSPORT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03028090
Private Limited Company
Liquidation

Company Overview

About Direct U.k. Transport Ltd
DIRECT U.K. TRANSPORT LIMITED was founded on 1995-03-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Direct U.k. Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIRECT U.K. TRANSPORT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in KT2
 
Previous Names
DIRECT U.K. TRADING COMPANY LIMITED16/12/1998
Filing Information
Company Number 03028090
Company ID Number 03028090
Date formed 1995-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 01/03/2008
Return next due 29/03/2009
Type of accounts FULL
Last Datalog update: 2018-10-05 03:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT U.K. TRANSPORT LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of DIRECT U.K. TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
TINA DEBROUGH MARNOCH
Company Secretary 1995-03-01
RUSSELL STUART MARNOCH
Director 1995-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-03-01 1995-03-01
FIRST DIRECTORS LIMITED
Nominated Director 1995-03-01 1995-03-01

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
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17AC92ORDER OF COURT - RESTORATION
2016-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014
2014-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
2013-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
2013-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
2010-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010
2010-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010
2009-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-01-174.20STATEMENT OF AFFAIRS/4.19
2009-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM UNITS 5-6 BOEING WAY INTERNATIONAL TRADING ESTATE SOUTHALL MIDDLESEX UB2 5LB
2008-03-18363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02288cSECRETARY'S PARTICULARS CHANGED
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-22363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-04-16ELRESS369(4) SHT NOTICE MEET 08/04/02
2002-04-16ELRESS366A DISP HOLDING AGM 08/04/02
2002-03-25363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SUITE 11059 72 NEW BOND STREET LONDON W1S 1RR
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: SUITE 11059 72 NEW BOND STREET LONDON W1Y 9DD
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-04-03363aRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1999-03-15363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-12-15CERTNMCOMPANY NAME CHANGED DIRECT U.K. TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 16/12/98
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-09363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to DIRECT U.K. TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-27
Final Meetings2016-06-24
Notices to Creditors2010-03-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT U.K. TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DIRECT U.K. TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT U.K. TRANSPORT LIMITED
Trademarks
We have not found any records of DIRECT U.K. TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT U.K. TRANSPORT 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 (6024 - Freight transport by road) as DIRECT U.K. TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT U.K. TRANSPORT 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 TypeFinal Meetings
Defending partyDIRECT U.K. TRANSPORT LIMITEDEvent Date2016-06-20
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 21 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeNotices to Creditors
Defending partyDIRECT U.K. TRANSPORT LIMITEDEvent Date2010-03-03
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 April 2010 to send in their full Christian 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 Andrew John Whelan of 60/62 Old London Road, Kingston Upon Thames KT2 6QZ, 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. Andrew John Whelan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT U.K. TRANSPORT 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 DIRECT U.K. TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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