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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.
Watch Company
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
Learn more about Direct Express Cards Limited
Contact
Update Details
Address
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past
11 years
Companies in S11 9PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Terence Sidney Phillips
Director • British • Lives in England • Born in Apr 1965
Jane Elizabeth Phillips
Secretary • British
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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