Company Information for DIRECT CHOICE HOME IMPROVEMENTS LIMITED
6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX,
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Company Registration Number
06677187
Private Limited Company
Liquidation |
Company Name | |
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DIRECT CHOICE HOME IMPROVEMENTS LIMITED | |
Legal Registered Office | |
6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX Other companies in SA6 | |
Company Number | 06677187 | |
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Company ID Number | 06677187 | |
Date formed | 2008-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 22:24:28 |
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Registered address | Last known status | Formation date | ||
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DIRECT CHOICE HOME IMPROVEMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NORRIS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN WILLIAM MORGAN |
Director | ||
STEPHEN WILLIAM MORGAN |
Director | ||
STEVEN GRAHAM WOOD |
Director | ||
DAVID JOHN ALFORD |
Director | ||
JAMES PHILLIPS |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-27 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-27 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-27 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-27 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-27 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 20 Clarion Court Llansamlet Swansea West Glamorgan SA6 8RF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CH01 | Director's details changed for Richard Norris on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 4754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MORGAN | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4754 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 4754 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM 24 Clarion Court Swansea Enterprise Park Swansea SA6 8RF United Kingdom | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALFORD | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 1503 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAHAM WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORRIS / 10/08/2010 | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 1500 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 34 NEATH ROAD HAFOD SWANSEA WEST GLAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALFORD | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM CROFT GARAGE 270 B COCKETT ROAD SWANSEA WEST GLAM SA2 0FN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIPS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT 2 HEOL Y GORS TOWNHILL SWANSEA SA1 6RY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-03-05 |
Appointmen | 2018-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 CHOICE HOME IMPROVEMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as DIRECT CHOICE HOME IMPROVEMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DIRECT CHOICE HOME IMPROVEMENTS LIMITED | Event Date | 2018-02-28 |
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 28 February 2018, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 28 February 2018 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 225 051 or at rebecca@andersonbrookes.co.uk. Richard Norris , Chairman : Date: 28 February 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIRECT CHOICE HOME IMPROVEMENTS LIMITED | Event Date | 2018-02-28 |
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 225 051 or at rebecca@andersonbrookes.co.uk. | |||
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. |