Company NameDirect Assist Ltd
Company StatusDissolved
Company Number06266633
CategoryPrivate Limited Company
Incorporation Date1 June 2007(15 years, 8 months ago)
Dissolution Date1 November 2022 (3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDarren Bullough
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address137 The Atrium
Whitefield
Manchester
M45 6AT
Secretary NameDarren Bullough
NationalityBritish
StatusClosed
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 The Atrium
Whitefield
Manchester
M45 6AT
Director NameKathryn Rogers
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(same day as company formation)
RoleSales Director
Correspondence Address7 Church Street
Golbourne
Wigan
WA3 3TL
Director NameMiss Louise Southward
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 2007(same day as company formation)
RolePanel Solicitor Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Broxton Avenue
Orrell
Wigan
WN5 8NP
Director NameCarina Elizabeth Hughes
Date of BirthJanuary 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(10 months after company formation)
Appointment Duration2 months (resigned 01 June 2008)
RoleManager
Correspondence Address57 Park Avenue
Golborne
Cheshire
WA3 3ST
Director NameFletcher Kennedy Directors Ltd (Corporation)
StatusResigned
Appointed01 June 2007(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB
Secretary NameFletcher Kennedy Secretaries Ltd (Corporation)
StatusResigned
Appointed01 June 2007(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£5,271
Cash£53,444
Current Liabilities£198,471

Accounts

Latest Accounts30 June 2013 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 July 2021Progress report in a winding up by the court (18 pages)
8 July 2021Appointment of a liquidator (3 pages)
8 July 2021Notice of removal of liquidator by court (11 pages)
27 July 2020Progress report in a winding up by the court (16 pages)
17 July 2019Progress report in a winding up by the court (16 pages)
3 April 2019Appointment of a liquidator (3 pages)
3 April 2019Notice of removal of liquidator by court (7 pages)
10 August 2018Progress report in a winding up by the court (16 pages)
9 August 2017Progress report in a winding up by the court (16 pages)
9 August 2017Progress report in a winding up by the court (16 pages)
21 September 2016Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/06/2016 (10 pages)
21 September 2016Appointment of a liquidator (1 page)
21 September 2016Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/06/2016 (10 pages)
21 September 2016Appointment of a liquidator (1 page)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2015Registered office address changed from 41 Chorley New Road Bolton BL1 4QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 41 Chorley New Road Bolton BL1 4QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 41 Chorley New Road Bolton BL1 4QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 July 2015 (2 pages)
16 April 2015Order of court to wind up (2 pages)
16 April 2015Order of court to wind up (2 pages)
5 November 2014Amended total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2014Amended total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
9 July 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(4 pages)
9 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(4 pages)
9 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(4 pages)
9 July 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
13 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 April 2013Total exemption full accounts made up to 30 June 2012 (6 pages)
23 April 2013Total exemption full accounts made up to 30 June 2012 (6 pages)
6 February 2013Registered office address changed from 137 the Atrium Whitefield Manchester M45 6AT on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 137 the Atrium Whitefield Manchester M45 6AT on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 137 the Atrium Whitefield Manchester M45 6AT on 6 February 2013 (1 page)
10 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
23 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
30 July 2011Compulsory strike-off action has been discontinued (1 page)
30 July 2011Compulsory strike-off action has been discontinued (1 page)
28 July 2011Total exemption small company accounts made up to 30 June 2010 (9 pages)
28 July 2011Total exemption small company accounts made up to 30 June 2010 (9 pages)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Darren Bullough on 1 June 2010 (2 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Darren Bullough on 1 June 2010 (2 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Darren Bullough on 1 June 2010 (2 pages)
24 May 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
24 May 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
24 August 2009Return made up to 01/06/09; full list of members (3 pages)
24 August 2009Return made up to 01/06/09; full list of members (3 pages)
3 July 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 July 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
2 June 2008Appointment terminated director carina hughes (1 page)
2 June 2008Appointment terminated director carina hughes (1 page)
10 April 2008Director appointed carina elizabeth hughes (1 page)
10 April 2008Director appointed carina elizabeth hughes (1 page)
29 February 2008Appointment terminated director kathryn rogers (2 pages)
29 February 2008Appointment terminated director kathryn rogers (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
18 June 2007Registered office changed on 18/06/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007New director appointed (1 page)
18 June 2007New director appointed (1 page)
18 June 2007New director appointed (1 page)
18 June 2007Registered office changed on 18/06/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007New director appointed (1 page)
18 June 2007New director appointed (1 page)
18 June 2007New director appointed (1 page)
15 June 2007Director resigned (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 June 2007Director resigned (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 June 2007Incorporation (12 pages)
1 June 2007Incorporation (12 pages)