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DIRECT365 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct365 Limited. The company was founded 14 years ago and was given the registration number 07078026. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:DIRECT365 LIMITED
Company Number:07078026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 2009
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director31 October 2010Active
Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director17 November 2009Active

People with Significant Control

Mti (Eu) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Station Road, Loughborough, England, LE12 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-22Gazette

Gazette dissolved liquidation.

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2020-12-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-26Insolvency

Liquidation disclaimer notice.

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2019-06-26Insolvency

Liquidation voluntary statement of affairs.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Resolution

Resolution.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type total exemption small.

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