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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.
Watch Company
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
Learn more about Parts Direct Limited
Contact
Update Details
Address
Apson House Colton Mill
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Same address for the past
13 years
Companies in LS15 9JL
Telephone
Unreported
Email
Available in Endole App
Website
Mpdonline.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Mullin
Director • Sales Marketing Manager • British • Lives in UK • Born in Sep 1962
Kai Michael Zissler
Director • German • Lives in UK • Born in Sep 1972
Mr Edward Arthur Brookes
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Mr James Robert Sumner
Director • British • Lives in England • Born in Feb 1966
Mark James Saunders
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oka Direct Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Mark James Saunders is a mutual person.
Active
Stork Beta Limited
Mark James Saunders is a mutual person.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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