DIRECT SECURITY MARKETING LIMITED

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		2016-09-01
Latest return
Return next due		2016-12-15
Type of accounts		NO ACCOUNTS FILED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-05-03	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM HASIERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2017 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT ENGLAND
2017-03-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-02-13	COCOMP	ORDER OF COURT TO WIND UP
2017-02-10	AC93	ORDER OF COURT - RESTORE AND WIND UP
2016-10-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-26	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28	DS01	APPLICATION FOR STRIKING-OFF
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

None Supplied

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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Appointment of Liquidators	2017-03-20
Winding-Up Orders	2017-02-02
Petitions to Wind Up (Companies)	2017-01-10

No fines or sanctions have been issued against DIRECT SECURITY MARKETING LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of DIRECT SECURITY MARKETING LIMITED registering or being granted any patents

We do not have the domain name information for DIRECT SECURITY MARKETING LIMITED

We have not found any records of DIRECT SECURITY MARKETING LIMITED registering or being granted any trademarks

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:

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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIRECT SECURITY MARKETING LIMITED	Event Date	2017-03-03
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 Type	Winding-Up Orders
Defending party	DIRECT SECURITY MARKETING LIMITED	Event Date	2017-01-23
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 Type	Petitions to Wind Up (Companies)
Defending party	DIRECT SECURITY MARKETING LIMITED	Event Date	2016-10-27
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 :

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

The European Union has not awarded DIRECT SECURITY MARKETING LIMITED any grants or awards.

We could not find any group structure information