This company is commonly known as Groups Direct Limited. The company was founded 8 years ago and was given the registration number 09662702. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GROUPS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 09662702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 June 2015 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB | Secretary | 22 August 2017 | Active |
| Quinte, 56 Seaview Avenue, West Mersea, Colchester, United Kingdom, CO5 8BY | Director | 01 January 2016 | Active |
| Quinte, 56 Seaview Avenue, West Mersea, Colchester, United Kingdom, CO5 8BY | Director | 02 January 2016 | Active |
| 28 Barwell Way, Witham, England, CM8 2TY | Director | 30 June 2015 | Active |
| 28 Barwell Way, Witham, England, CM8 2TY | Director | 01 September 2015 | Active |
| Mr Gavin Philip Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Barwell Way, Witham, England, CM8 2TY |
| Nature of control | : |
|
| Mr Simon David Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quinte, 56 Seaview Avenue, Colchester, United Kingdom, CO5 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-06-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-05-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Resolution | Resolution. | Download |
| 2017-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Capital | Capital allotment shares. | Download |
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