DIRECT BOOK PRODUCTION LTD

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DIRECT BOOK PRODUCTION LTD

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Key Data

Status

Dissolved

Company No.

05389761

Incorporation date

10/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 10/03/2005)
dot icon15/07/2014
Final Gazette dissolved following liquidation
dot icon15/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2013
Registered office address changed from 49 Peter Street Manchester M2 3NG on 2013-08-21
dot icon01/04/2013
Statement of affairs with form 4.19
dot icon01/04/2013
Appointment of a voluntary liquidator
dot icon01/04/2013
Resolutions
dot icon27/03/2013
Termination of appointment of a secretary
dot icon27/03/2013
Termination of appointment of Ben Crossley as a director
dot icon04/03/2013
Registered office address changed from Unit 2C, Crossley Park Crossley Road Stockport Cheshire SK4 5BW on 2013-03-05
dot icon29/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon29/05/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/09/2011
Compulsory strike-off action has been discontinued
dot icon20/09/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon20/09/2011
Secretary's details changed for Senator Solutions Group Ltd on 2011-01-01
dot icon20/09/2011
Director's details changed for Mr Ben Crossley on 2011-01-01
dot icon18/08/2011
Compulsory strike-off action has been suspended
dot icon18/07/2011
First Gazette notice for compulsory strike-off
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon09/06/2010
Annual return made up to 2010-03-11
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon27/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/07/2009
Certificate of change of name
dot icon31/05/2009
Return made up to 11/03/09; full list of members
dot icon31/05/2009
Appointment terminated secretary lynda crossley
dot icon31/05/2009
Secretary's change of particulars / senator solutions group LTD / 01/01/2009
dot icon26/05/2009
Certificate of change of name
dot icon20/05/2009
Director's change of particulars / ben crossley / 18/11/2008
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/04/2008
Return made up to 11/03/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon31/05/2007
Return made up to 11/03/07; full list of members
dot icon18/03/2007
Certificate of change of name
dot icon12/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon04/04/2006
Return made up to 11/03/06; full list of members
dot icon04/05/2005
New secretary appointed
dot icon03/05/2005
Registered office changed on 04/05/05 from: unit 1C, crossley park crossley road stockport cheshire SK4 5BW
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
Secretary resigned
dot icon20/04/2005
New director appointed
dot icon19/04/2005
Director resigned
dot icon10/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crossley, Ben
Director
19/04/2005 - 27/03/2013
9
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
10/03/2005 - 28/04/2005
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
10/03/2005 - 19/04/2005
9239
SENATOR SOLUTIONS GROUP LTD
Corporate Secretary
28/04/2005 - Present
-
Crossley, Lynda Edith
Secretary
03/05/2005 - 31/12/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT BOOK PRODUCTION LTD

DIRECT BOOK PRODUCTION LTD is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 DIRECT BOOK PRODUCTION LTD?

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DIRECT BOOK PRODUCTION LTD is currently Dissolved. It was registered on 10/03/2005 and dissolved on 15/07/2014.

Where is DIRECT BOOK PRODUCTION LTD located?

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DIRECT BOOK PRODUCTION LTD is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does DIRECT BOOK PRODUCTION LTD do?

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DIRECT BOOK PRODUCTION LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DIRECT BOOK PRODUCTION LTD?

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The latest filing was on 15/07/2014: Final Gazette dissolved following liquidation.