Company Information for DIRECT MERCHANDISE LTD
4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
07150367
Private Limited Company
Liquidation |
Company Name | |
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DIRECT MERCHANDISE LTD | |
Legal Registered Office | |
4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S7 | |
Company Number | 07150367 | |
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Company ID Number | 07150367 | |
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 19:35:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DIRECT MERCHANDISE PTY LTD | Dissolved | Company formed on the 2010-06-28 | ||
DIRECT MERCHANDISE CORPORATION | 20430 SW 125 COURT MIAMI FL 33177 | Inactive | Company formed on the 2002-07-22 | |
DIRECT MERCHANDISE MARKETING INC | Delaware | Unknown | ||
DIRECT MERCHANDISE CONCEPTS MARKETING LLC | Georgia | Unknown | ||
DIRECT MERCHANDISE SERVICES LLC | Georgia | Unknown | ||
DIRECT MERCHANDISE USA INC | Tennessee | Unknown | ||
DIRECT MERCHANDISE PTY LTD | Active | Company formed on the 2020-05-01 | ||
DIRECT MERCHANDISE PTY LTD | Active | Company formed on the 2020-05-01 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-17 |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-26 |
Meetings of Creditors | 2016-08-16 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | GOLDCREST DISTRIBUTION LIMITED | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
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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 MERCHANDISE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
82149000 | Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s. | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
82149000 | Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s. | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
95030095 | Plastic toys, n.e.s. | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
95066200 | Inflatable balls | |||
66039090 | Parts, trimmings and accessories for umbrellas and sun umbrellas of heading 6601 or for walking sticks, seat-sticks, whips, riding-crops and the like of heading 6602 (excl. handles and knobs, and umbrella frames, incl. frames mounted on shafts "sticks") | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
96151900 | Combs, hair-slides and the like (excl. of hard rubber or plastics) | |||
64039905 | Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
64019290 | Waterproof footwear with uppers of plastic and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, sports footwear, footwear with fixed attachments for skiing or skating, and toy footwear) | |||
95066200 | Inflatable balls | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | DIRECT MERCHANDISE LTD | Event Date | 2016-10-17 |
Formerly trading as: Brand3 ( Cubed ) On 25 August 2016 the above-named company went into insolvent liquidation. I, Simon Mohan of 109 Murray Road, Sheffield S11 7GH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Brand Cubed Ltd | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIRECT MERCHANDISE LIMITED | Event Date | 2016-08-25 |
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIRECT MERCHANDISE LIMITED | Event Date | 2016-08-25 |
At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 25 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 25 August 2016 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk. Simon Mohan , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIRECT MERCHANDISE LIMITED | Event Date | 2016-08-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, on 25 August 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, not later than 12.00 noon on 24 August 2016. Any person who requires further information: may contact Danielle Lockwood.of Graywoods, by e-mail at danielle.lockwood@graywoods.co.uk or by telephone on 0114 285 9500. Dated 9 August 2016 By Order of the Board Simon Mohan , Director : | |||
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. |