DIRECT FINANCIAL SERVICES (UK) LTD - company is dissolved. This is historic information.

Company Overview

About Direct Financial Services (uk) Ltd

DIRECT FINANCIAL SERVICES (UK) LTD was founded on 2002-10-09 and had its registered office in Rickmansworth. The company was dissolved on the 2017-09-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DIRECT FINANCIAL SERVICES (UK) LTD

RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in CW8

Filing Information

Company Number		04558636
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-31
Date Dissolved		2017-09-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-17 04:26:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT FINANCIAL SERVICES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED

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Company Officers of DIRECT FINANCIAL SERVICES (UK) LTD

Current Directors

Officer	Role	Date Appointed
DOROTHY ANN EVOY	Company Secretary	2002-10-15
DOROTHY ANN EVOY	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY EVOY	Director	2002-10-15	2016-03-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-10-09	2002-10-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-10-09	2002-10-14

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.

Date	Document Type	Document Description
2017-09-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 190
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ASH HOUSE ASH HOUSE LANE, LITTLE LEIGH NORTHWICH CHESHIRE CW8 4RG
2016-09-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVOY
2016-03-31	AP01	DIRECTOR APPOINTED MRS DOROTHY ANN EVOY
2016-03-22	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 190
2015-10-27	AR01	09/10/15 FULL LIST
2015-04-17	AA01	CURREXT FROM 12/01/2016 TO 31/01/2016
2015-03-26	AA	12/01/15 TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 190
2014-10-10	AR01	09/10/14 FULL LIST
2014-04-07	AA	12/01/14 TOTAL EXEMPTION SMALL
2014-02-19	SH01	14/10/12 STATEMENT OF CAPITAL GBP 190
2013-10-10	AR01	09/10/13 FULL LIST
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EVOY / 01/01/2013
2013-04-08	AA	12/01/13 TOTAL EXEMPTION SMALL
2012-11-21	AR01	09/10/12 FULL LIST
2012-07-17	AA	12/01/12 TOTAL EXEMPTION SMALL
2011-10-24	AR01	09/10/11 FULL LIST
2011-03-11	AA	12/01/11 TOTAL EXEMPTION SMALL
2010-10-13	AR01	09/10/10 FULL LIST
2010-03-17	AA	12/01/10 TOTAL EXEMPTION SMALL
2009-10-26	AR01	09/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVOY / 26/10/2009
2009-04-16	AA	12/01/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	12/01/08 TOTAL EXEMPTION SMALL
2007-10-15	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/01/07
2006-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-23	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/06
2005-11-04	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/05
2004-10-19	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/04
2003-10-31	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-05	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 12/01/04
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-12	88(2)R	AD 28/10/02--------- £ SI 18@1=18 £ IC 1/19
2002-10-21	288a	NEW SECRETARY APPOINTED
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 38 SOUTHLANDS ROAD GOOSTREY CHESHIRE CW4 8JF
2002-10-14	288b	DIRECTOR RESIGNED
2002-10-14	288b	SECRETARY RESIGNED
2002-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DIRECT FINANCIAL SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-04-03
Appointment of Liquidators	2016-08-24
Resolutions for Winding-up	2016-08-24
Meetings of Creditors	2016-08-09

Fines / Sanctions

No fines or sanctions have been issued against DIRECT FINANCIAL SERVICES (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-12

Annual Accounts
2014-01-12

Annual Accounts
2013-01-12

Annual Accounts
2012-01-12

Annual Accounts
2011-01-12

Annual Accounts
2010-01-12

Annual Accounts
2009-01-12

Annual Accounts
2008-01-12

Annual Accounts
2007-01-12

Annual Accounts
2006-01-12

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT FINANCIAL SERVICES (UK) LTD

Intangible Assets

Patents

We have not found any records of DIRECT FINANCIAL SERVICES (UK) LTD registering or being granted any patents

Domain Names

DIRECT FINANCIAL SERVICES (UK) LTD owns 1 domain names.

directfs.co.uk

Trademarks

We have not found any records of DIRECT FINANCIAL SERVICES (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT FINANCIAL SERVICES (UK) LTD. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as DIRECT FINANCIAL SERVICES (UK) LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT FINANCIAL SERVICES (UK) LTD 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 Type	Final Meetings
Defending party	DIRECT FINANCIAL SERVICES (UK) LIMITED	Event Date	2017-04-03
Date of appointment: 23 August 2016 NOTICE IS HEREBY GIVEN that a final meeting of the members of Direct Financial Services (UK) Limited will be held at 10:30 am on 1 June 2017, to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah , Liquidator Date: 31 March 2017 Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Ellie Waters Email Address: ellie@re10.eu Telephone Number: 020 8315 7430

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIRECT FINANCIAL SERVICES (UK) LIMITED	Event Date	2016-08-23
Liquidator's name and address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIRECT FINANCIAL SERVICES (UK) LIMITED	Event Date	2016-08-23
At a General Meeting of the above named company duly convened and held at York House Leeds, LS7 3JB, on 23 August 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 23 August 2016 . Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Dorothy Evoy , Chairman of both meetings :

Initiating party		Event Type	Meetings of Creditors
Defending party	DIRECT FINANCIAL SERVICES (UK) LIMITED	Event Date	2016-08-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at York House, Leeds, LS7 3JB on 23 August 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 1O.OOam and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Bijal Shah (IP No 8717) of 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Dorothy Evoy , Director : 8 August 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT FINANCIAL SERVICES (UK) LTD 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 FINANCIAL SERVICES (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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