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Parts Direct Limited

Parts Direct Limited is a dissolved company incorporated on 11 September 1991 with the registered office located in Leeds, West Yorkshire. Parts Direct Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02644793
Private limited company
Age
34 years
Incorporated 11 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apson House Colton Mill
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Marketing Manager • British • Lives in UK • Born in Sep 1962
Director • German • Lives in UK • Born in Sep 1972
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1966
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mark James Saunders is a mutual person.
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Mark James Saunders is a mutual person.
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Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
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Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£517K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Michael Farrey Resigned
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jul 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
New Charge Registered
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Termination of appointment of Michael Farrey as a director on 30 September 2016
Submitted on 26 Jun 2017
Confirmation statement made on 2 September 2016 with updates
Submitted on 2 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 8 Jul 2016
Satisfaction of charge 026447930004 in full
Submitted on 21 Jan 2016
Satisfaction of charge 3 in full
Submitted on 21 Jan 2016
Registration of charge 026447930007, created on 1 December 2015
Submitted on 10 Dec 2015
Annual return made up to 11 September 2015 with full list of shareholders
Submitted on 2 Oct 2015
Full accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Repayment History
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