BOOK DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

06942617

Incorporation date

24/06/2009

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2025

Application to strike the company off the register

View PDF (1 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

02/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

19/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (10 pages)

07/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

09/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

05/07/2017

Notification of Christopher Ginn as a person with significant control on 2016-07-01

View PDF (2 pages)

05/07/2017

Notification of Paul Mccarthy as a person with significant control on 2016-07-01

View PDF (2 pages)

05/07/2017

Notification of Sharon Julia Thorne as a person with significant control on 2016-07-01

View PDF (2 pages)

22/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

23/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

28/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

26/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

14/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

25/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

29/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/01/2012

Appointment of Mr Paul Mccarthy as a director

View PDF (2 pages)

29/01/2012

Registered office address changed from Suite 201 Communications House 514 Blackburn Road Bolton BL1 8NW United Kingdom on 2012-01-29

View PDF (1 pages)

29/01/2012

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

11/07/2011

Registered office address changed from Office 11 Junction 7 Business Park Clayton-Le-Moors Accrington Lancashire BB5 5JW Uk on 2011-07-11

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

09/10/2009

Resolutions

View PDF (24 pages)

05/08/2009

Ad 23/07/09\gbp si [email protected]=4999.8\gbp ic 0.1/4999.9\

View PDF (2 pages)

27/07/2009

Resolutions

View PDF (2 pages)

27/07/2009

Director's change of particulars / gareth taylor / 23/07/2009

View PDF (1 pages)

24/07/2009

Certificate of change of name

View PDF (3 pages)

26/06/2009

Resolutions

View PDF (12 pages)

24/06/2009

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
132.25K
-
0.00
-
-

2022
0
132.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Paul	Director	17/01/2012 - Present	5
Taylor, Andrew Gareth Wishart	Director	24/06/2009 - 17/01/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOK DIRECT LIMITED

BOOK DIRECT LIMITED is an(a) Dissolved company incorporated on 24/06/2009 with the registered office located at 1 Brierholme Avenue, Egerton, Bolton BL7 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK DIRECT LIMITED?

BOOK DIRECT LIMITED is currently Dissolved. It was registered on 24/06/2009 and dissolved on 30/09/2025.

Where is BOOK DIRECT LIMITED located?

BOOK DIRECT LIMITED is registered at 1 Brierholme Avenue, Egerton, Bolton BL7 9XL.

What does BOOK DIRECT LIMITED do?

BOOK DIRECT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BOOK DIRECT LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.