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Home > England & Wales Companies > DIRECT MERCHANDISE LTD
Company Information for

DIRECT MERCHANDISE LTD

4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
07150367
Private Limited Company
Liquidation

Company Overview

About Direct Merchandise Ltd
DIRECT MERCHANDISE LTD was founded on 2010-02-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Direct Merchandise Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT MERCHANDISE LTD
 
Legal Registered Office
4TH FLOOR, FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S7
 
Filing Information
Company Number 07150367
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT MERCHANDISE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   YTS2020 LIMITED   ROGERS AND WHITELEY LIMITED
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Companies with same name DIRECT MERCHANDISE LTD
The following companies were found which have the same name as DIRECT MERCHANDISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of DIRECT MERCHANDISE LTD

Current Directors
Officer Role Date Appointed
SIMON MOHAN
Director 2010-02-09

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.

DateDocument TypeDocument Description
2021-07-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-24
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM The Old Dairy Broadfield Road Sheffield S8 0XQ England
2016-10-044.20Volunatary liquidation statement of affairs with form 4.19
2016-10-04600Appointment of a voluntary liquidator
2016-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-25
2016-06-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503670001
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 28 Kenwood Park Road Nether Edge Sheffield S7 1NF
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503670003
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503670002
2015-06-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-09SH0128/11/14 STATEMENT OF CAPITAL GBP 19
2014-09-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Mr Simon Mohan on 2014-01-03
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503670001
2013-07-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Alison Business Centre 39/40 Alison Crescent Sheffield S2 1AS England
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0109/02/11 ANNUAL RETURN FULL LIST
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to DIRECT MERCHANDISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-10-17
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Meetings of Creditors2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against DIRECT MERCHANDISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-16 Outstanding BARCLAYS BANK PLC
2015-08-03 Outstanding GOLDCREST DISTRIBUTION LIMITED
2013-08-08 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2016-02-29

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

Intangible Assets
Patents
We have not found any records of DIRECT MERCHANDISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT MERCHANDISE LTD
Trademarks
We have not found any records of DIRECT MERCHANDISE LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT MERCHANDISE LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2012-07-27 GBP £2,080

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.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT MERCHANDISE 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.
Import/Export of Goods
Goods imported/exported by DIRECT MERCHANDISE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085044090Static 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)
2016-07-0063079098Made-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)
2016-02-0085076000Lithium-ion accumulators (excl. spent)
2015-09-0082055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2015-07-0182149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2015-07-0196082000Felt-tipped and other porous-tipped pens and markers
2015-07-0082149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2015-07-0096082000Felt-tipped and other porous-tipped pens and markers
2015-03-0165050090Hats 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)
2015-03-0166019990Umbrellas 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)
2015-03-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2015-03-0065050090Hats 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)
2015-03-0066019990Umbrellas 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)
2015-03-0085423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2015-01-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-01-0084734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2014-12-0161159900Full-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)
2014-12-0166019990Umbrellas 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)
2014-12-0195030095Plastic toys, n.e.s.
2014-10-0166019990Umbrellas 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)
2014-09-0195066200Inflatable balls
2014-06-0166039090Parts, 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")
2014-03-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-03-0196151900Combs, hair-slides and the like (excl. of hard rubber or plastics)
2014-02-0164039905Footwear 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)
2013-10-0139264000Statuettes and other ornamental articles, of plastics
2013-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-0139264000Statuettes and other ornamental articles, of plastics
2012-07-0164019290Waterproof 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)
2012-02-0195066200Inflatable balls
2011-06-0184735080Parts 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

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDIRECT MERCHANDISE LTDEvent Date2016-10-17
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 TypeAppointment of Liquidators
Defending partyDIRECT MERCHANDISE LIMITEDEvent Date2016-08-25
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 TypeResolutions for Winding-up
Defending partyDIRECT MERCHANDISE LIMITEDEvent Date2016-08-25
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 TypeMeetings of Creditors
Defending partyDIRECT MERCHANDISE LIMITEDEvent Date2016-08-16
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT MERCHANDISE 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 MERCHANDISE LTD any grants or awards.
Ownership
    We could not find any group structure information
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