DIRECT AERIALS LIMITED - Repair of consumer electronics - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Aerials Ltd

DIRECT AERIALS LIMITED was founded on 2003-01-07 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Direct Aerials Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

DIRECT AERIALS LIMITED

Legal Registered Office

31 APPLETREE ROAD
STANFREE
CHESTERFIELD
DERBYSHIRE
S44 6AJ
Other companies in S44

Previous Names

MMC INVESTIGATIONS LIMITED	02/02/2012
MODCO BUSINESS SERVICES LIMITED	17/12/2009

Filing Information

Company Number		04629554
Company ID Number		04629554
Date formed		2003-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts

Last Datalog update:	2020-08-12 15:10:08
Primary Source:	Companies House

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Company Officers of DIRECT AERIALS LIMITED

Current Directors

Officer	Role	Date Appointed
LEE PHILLIP DICKINSON	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MODIRI	Company Secretary	2003-01-08	2011-10-31
MEHRDAD MODIRI	Director	2003-01-08	2011-10-31
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-01-07	2003-01-08
BRIGHTON DIRECTOR LTD	Nominated Director	2003-01-07	2003-01-08

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
2020-10-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-06	LIQ02	Voluntary liquidation Statement of affairs
2020-05-06	600	Appointment of a voluntary liquidator
2020-05-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-21
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 143
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 143
2016-02-19	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 143
2015-03-31	AR01	04/01/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 143
2014-03-11	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12	DISS40	Compulsory strike-off action has been discontinued
2012-05-09	AR01	04/01/12 ANNUAL RETURN FULL LIST
2012-05-09	AD02	Register inspection address changed from Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ England
2012-05-09	SH01	01/11/11 STATEMENT OF CAPITAL GBP 143
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-02	RES15	CHANGE OF NAME 30/01/2012
2012-02-02	CERTNM	Company name changed mmc investigations LIMITED\certificate issued on 02/02/12
2012-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/12 FROM , Tapton Park Innovation Centre Brimington Road, Chesterfield, Derbyshire, S41 0TZ, United Kingdom
2012-01-30	AA01	Current accounting period extended from 31/01/12 TO 31/03/12
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHRDAD MODIRI
2012-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE MODIRI
2012-01-30	AP01	DIRECTOR APPOINTED MR LEE PHILLIP DICKINSON
2011-03-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	04/01/11 FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	04/01/10 FULL LIST
2010-03-29	AD02	SAIL ADDRESS CREATED
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD MODIRI / 01/01/2010
2009-12-17	RES15	CHANGE OF NAME 10/12/2009
2009-12-17	CERTNM	COMPANY NAME CHANGED MODCO BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-05	190	LOCATION OF DEBENTURE REGISTER
2009-01-05	353	LOCATION OF REGISTER OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 7 KELGATE, MOSBOROUGH, SHEFFIELD, S20 5EJ
2008-09-16	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-30	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 7, S20 5EJ
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-01-08	288b	DIRECTOR RESIGNED
2003-01-08	288b	SECRETARY RESIGNED
2003-01-07	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

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95210 - Repair of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to DIRECT AERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-04-27
Appointmen	2020-04-27
Meetings o	2020-04-14
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against DIRECT AERIALS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DIRECT AERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 AERIALS LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT AERIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT AERIALS LIMITED

Trademarks

We have not found any records of DIRECT AERIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT AERIALS 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 (95210 - Repair of consumer electronics) as DIRECT AERIALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT AERIALS 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 Type	Resolution
Defending party	DIRECT AERIALS LIMITED	Event Date	2020-04-27

Initiating party		Event Type	Appointmen
Defending party	DIRECT AERIALS LIMITED	Event Date	2020-04-27
Name of Company: DIRECT AERIALS LIMITED Company Number: 04629554 Nature of Business: Domestic and Commercial installations of aerials Registered office: 31 Appletree Road, Stanfree, Derbyshire, Derbys…

Initiating party		Event Type	Meetings o
Defending party	DIRECT AERIALS LIMITED	Event Date	2020-04-14
DIRECT AERIALS LIMITED (Company Number 04629554 ) Registered office: 31 Appletree Road, Stanfree, Derbyshire, S44 6AJ Principal trading address: 31 Appletree Road, Stanfree, Derbyshire, S44 6AJ Notice…

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT AERIALS LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT AERIALS 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 AERIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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