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Company Information for

DIRECT SECURITY MARKETING LIMITED

UNIT 39 THE JOINERY SHOP, CHATHAM HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
09335535
Private Limited Company
Liquidation

Company Overview

About Direct Security Marketing Ltd
DIRECT SECURITY MARKETING LIMITED was founded on 2014-12-01 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Direct Security Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DIRECT SECURITY MARKETING LIMITED
 
Legal Registered Office
UNIT 39 THE JOINERY SHOP
CHATHAM HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
 
Filing Information
Company Number 09335535
Company ID Number 09335535
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/09/2016
Latest return 
Return next due 29/12/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 09:43:29
Primary Source:Companies House

Company Officers of DIRECT SECURITY MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO DANIEL PARDO
Director 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO DANIEL PARDO MONITORED SECURITY SERVICES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
ANTONIO DANIEL PARDO PURELINE SERVICES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Liquidation
ANTONIO DANIEL PARDO MIDLANDS ENERGY SEAL COATINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-08
ANTONIO DANIEL PARDO STORM MONITORED SECURITY LTD Director 2015-03-05 CURRENT 2012-02-16 Active - Proposal to Strike off
ANTONIO DANIEL PARDO ADVANCED INTELLIGENT SECURITY SOLUTIONS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-11-08
ANTONIO DANIEL PARDO ESTERLING LIMITED Director 2005-08-01 CURRENT 1990-05-02 Active

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
2018-05-03WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM HASIERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT ENGLAND
2017-03-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-02-13COCOMPORDER OF COURT TO WIND UP
2017-02-10AC93ORDER OF COURT - RESTORE AND WIND UP
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28DS01APPLICATION FOR STRIKING-OFF
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DIRECT SECURITY MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-20
Winding-Up Orders2017-02-02
Petitions to Wind Up (Companies)2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SECURITY MARKETING 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 SECURITY MARKETING 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 None Supplied

Intangible Assets
Patents
We have not found any records of DIRECT SECURITY MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SECURITY MARKETING LIMITED
Trademarks
We have not found any records of DIRECT SECURITY MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SECURITY MARKETING 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 (None Supplied) as DIRECT SECURITY MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SECURITY MARKETING 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 TypeAppointment of Liquidators
Defending partyDIRECT SECURITY MARKETING LIMITEDEvent Date2017-03-03
In the High Court of Justice case number 006972 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Stratford Hamilton and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 12212 and 9624) were appointed Joint Liquidators of the above company by the Secretary of State on 03 March 2017 . For further details contact: Tel: 0208 418 3432 Ag GF121958
 
Initiating party Event TypeWinding-Up Orders
Defending partyDIRECT SECURITY MARKETING LIMITEDEvent Date2017-01-23
In the High Court Of Justice case number 006972 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIRECT SECURITY MARKETING LIMITEDEvent Date2016-10-27
In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT case number 6972 A Petition to wind-up the above named company, Registration Number 09335535, of Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT , presented on 27 October 2016 by The Information Commissioner of Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF claiming to be a creditor of the company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on: Date: 23 January 2017 Time: 11:30am (or as soon thereafter as the petition can be heard) . Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16:00 hours on 20 January 2017 . The Petitioners Solicitors are Devonshires Solicitors LLP, 30 Finsbury Circus. London EC2M 7DT. Tel: 020 7628 7576. Ref: RJE/SPM/INF7/5 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SECURITY MARKETING 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 SECURITY MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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