DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Construction (stratford Upon Avon) Ltd

DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED was founded on 2006-06-27 and has its registered office in Stratford On Avon. The organisation's status is listed as "Liquidation". Direct Construction (stratford Upon Avon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED

MAYBIRD SUITE,MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD ON AVON WARWICKSHIRE CV37 0AZ Other companies in CV37

Filing Information

Company Number		05858884
Company ID Number		05858884
Date formed		2006-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2011
Account next due		05/01/2013
Latest return		27/06/2010
Return next due		25/07/2011
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 03:55:56
Primary Source:	Companies House

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Company Officers of DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RAYMOND POPE	Director	2009-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE JOAN WEBB	Company Secretary	2007-02-28	2011-02-15
BRIAN CLAYTON	Director	2010-12-10	2011-02-01
DONNA DAWN JONES	Director	2006-06-27	2009-05-09
TERENCE WEIGHTMAN	Company Secretary	2006-06-27	2007-02-28
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2006-06-27	2006-06-27
WILDMAN & BATTELL LIMITED	Nominated Director	2006-06-27	2006-06-27

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
2012-09-21	COCOMP	Compulsory winding up order
2011-11-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-16	DISS40	Compulsory strike-off action has been discontinued
2011-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN CLAYTON
2011-02-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DIANE WEBB
2011-01-13	AP01	DIRECTOR APPOINTED BRIAN CLAYTON
2010-08-25	DISS40	Compulsory strike-off action has been discontinued
2010-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2010-08-24	LATEST SOC	24/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-24	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-11-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-28	288a	Director appointed mark raymond pope
2009-05-28	288b	Appointment terminated director donna jones
2009-02-27	AA	05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	363s	Return made up to 27/06/08; no change of members
2008-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/07
2007-10-18	363s	Return made up to 27/06/07; full list of members
2007-03-24	288b	Secretary resigned
2007-03-24	288a	New secretary appointed
2006-09-28	225	Accounting reference date shortened from 30/06/07 to 05/04/07
2006-08-09	288a	NEW SECRETARY APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-09	288b	SECRETARY RESIGNED
2006-06-27	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-09-14
Petitions to Wind Up (Companies)	2012-08-21
Petitions to Wind Up (Companies)	2012-07-18
Petitions to Wind Up (Companies)	2012-03-07
Proposal to Strike Off	2011-10-25
Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2010-06-08
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against DIRECT CONSTRUCTION (STRATFORD UPON AVON) 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 CONSTRUCTION (STRATFORD UPON AVON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED

Trademarks

We have not found any records of DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT CONSTRUCTION (STRATFORD UPON AVON) 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 (7487 - Other business activities) as DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT CONSTRUCTION (STRATFORD UPON AVON) 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	Winding-Up Orders
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2012-09-03
In the High Court Of Justice case number 004865 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2012-06-13
In the High Court of Justice (Chancery Division) Companies Court case number 4865 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire, CV37 0AZ, principal trading address unknown, , presented on 13 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1587244/37/U.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2012-06-13
In the High Court of Justice (Chancery Division) Companies Court case number 4865 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford on Avon, Warwickshire, CV37 0AZ , presented on 13 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1587244/37/U.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2012-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 1056 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire, CV37 0AZ , presented on 3 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1587244/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2011-10-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2010-06-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT CONSTRUCTION (STRATFORD UPON AVON) 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 CONSTRUCTION (STRATFORD UPON AVON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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