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Direct Express Cards Limited

Direct Express Cards Limited is a dissolved company incorporated on 20 March 1998 with the registered office located in Sheffield, South Yorkshire. Direct Express Cards Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03531296
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
T S P Holdings Limited
Jane Elizabeth Phillips and Terence Sidney Phillips are mutual people.
Active
T S P Properties Limited
Terence Sidney Phillips is a mutual person.
Active
ALL Year Round 365 Limited
Terence Sidney Phillips is a mutual person.
Active
JRL & Co Ltd
Terence Sidney Phillips is a mutual person.
Dissolved
Bambuu Limited
Terence Sidney Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£2.23K
Decreased by £12.65K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £360.36K (-25%)
Total Liabilities
-£909.42K
Decreased by £343.07K (-27%)
Net Assets
£149.33K
Decreased by £17.28K (-10%)
Debt Ratio (%)
86%
Decreased by 2.36% (-3%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 4 Jul 2012
Compulsory Gazette Notice
13 Years Ago on 3 Jul 2012
Small Accounts Submitted
13 Years Ago on 29 Jun 2012
Small Accounts Submitted
14 Years Ago on 30 Mar 2011
Confirmation Submitted
14 Years Ago on 28 Mar 2011
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Mar 2017
Liquidators' statement of receipts and payments to 6 February 2016
Submitted on 9 May 2016
Liquidators' statement of receipts and payments to 6 February 2015
Submitted on 23 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 14 February 2014
Submitted on 14 Feb 2014
Statement of affairs with form 4.19
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Annual return made up to 20 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
Repayment History
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