| Company Name | Direct Door Panels (Brighouse) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408362 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Patricia Lorraine Boothroyd |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Door Panels Manufacturer |
| Correspondence Address | 30 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JG |
| Director Name | Stephen Boothroyd |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Door Panels Manufacturer |
| Correspondence Address | 30 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JG |
| Secretary Name | Patricia Lorraine Boothroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Door Panels Manufacturer |
| Correspondence Address | 30 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JG |
| Director Name | Amanda Jayne Boothroyd |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 May 2015) |
| Role | Company Director |
| Correspondence Address | 30 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JG |
| Director Name | John Robert Irving |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 May 2015) |
| Role | Company Director |
| Correspondence Address | 118 Westfield Lane Wyke Bradford West Yorkshire BD12 9LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,267 |
| Cash | £3,939 |
| Current Liabilities | £170,538 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 21 January 2015 (5 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 21 January 2015 (5 pages) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 21 January 2015 (5 pages) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (5 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 22 October 2014 (5 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (5 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (5 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (5 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (5 pages) |
| 13 November 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (5 pages) |
| 13 November 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (5 pages) |
| 13 November 2013 | Liquidators statement of receipts and payments to 22 October 2013 (5 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (5 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 22 April 2013 (5 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2008 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 April 2008 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 April 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2007 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2008 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2007 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2007 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (5 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 14 February 2012 | Court order insolvency:- replacement of liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Court order insolvency:- replacement of liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2011 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 9 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
| 1 February 2010 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 1 February 2010 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF14AL on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF14AL on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF14AL on 2 December 2009 (2 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 10 May 2008 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 10 May 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 10 May 2008 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: princess works birds royd lane brighouse west yorkshire HD6 1LQ (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: princess works birds royd lane brighouse west yorkshire HD6 1LQ (1 page) |
| 27 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2006 | Statement of affairs (6 pages) |
| 27 October 2006 | Statement of affairs (6 pages) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 April 2005 | Return made up to 03/04/05; full list of members (8 pages) |
| 5 April 2005 | Return made up to 03/04/05; full list of members (8 pages) |
| 9 December 2004 | Particulars of mortgage/charge (9 pages) |
| 9 December 2004 | Particulars of mortgage/charge (9 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 March 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: princess works, birds royde lane brighouse west yorkshire HD6 1JL (2 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: princess works, birds royde lane brighouse west yorkshire HD6 1JL (2 pages) |
| 17 April 2002 | Ad 04/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2002 | Ad 04/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Incorporation (9 pages) |
| 3 April 2002 | Incorporation (9 pages) |