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Direct Plant Services Limited

Direct Plant Services Limited is a dissolved company incorporated on 5 February 2002 with the registered office located in Southampton, Hampshire. Direct Plant Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 October 2015 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04367323
Private limited company
Age
23 years
Incorporated 5 February 2002
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 Plant Services Limited
Contact
Address
Latimer House
5 Cumberland Place
Southampton
SO15 2BH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Richard John Headon
Director • Director • Managing Director • British • Lives in UK • Born in Nov 1963
Janet May Headon
Director • Housewife • British • Lives in UK • Born in Apr 1955
Shayne John Headon
Director • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trenching & Utility Services Ltd
Mr Richard Edward Headon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.39K
Decreased by £264.39K (-35%)
Total Liabilities
-£449.87K
Decreased by £74.85K (-14%)
Net Assets
£40.52K
Decreased by £189.54K (-82%)
Debt Ratio (%)
92%
Increased by 22.22% (+32%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Oct 2015
Registered Address Changed
12 Years Ago on 21 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 May 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Mr Richard Edward Headon Appointed
13 Years Ago on 31 May 2012
Richard Headon Details Changed
13 Years Ago on 30 May 2012
Shayne John Headon Details Changed
13 Years Ago on 30 May 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Small Accounts Submitted
13 Years Ago on 15 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jul 2015
Liquidators' statement of receipts and payments to 30 April 2014
Submitted on 27 Jun 2014
Registered office address changed from Unit 2 New Sub Station Old Mill Road Portishead Bristol BS20 7BX on 21 May 2013
Submitted on 21 May 2013
Statement of affairs with form 4.19
Submitted on 20 May 2013
Resolutions
Submitted on 20 May 2013
Appointment of a voluntary liquidator
Submitted on 20 May 2013
Annual return made up to 19 January 2013 with full list of shareholders
Submitted on 31 Jan 2013
Resolutions
Submitted on 4 Jan 2013
Change of share class name or designation
Submitted on 4 Jan 2013
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Repayment History
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