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Direct Warranties Limited

Direct Warranties Limited is a dissolved company incorporated on 23 August 2005 with the registered office located in Sutton, Greater London. Direct Warranties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05544058
Private limited company
Age
20 years
Incorporated 23 August 2005
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
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£2.15K
Decreased by £82.85K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.49K
Decreased by £35.67K (-12%)
Total Liabilities
-£400.52K
Increased by £68.96K (+21%)
Net Assets
-£134.04K
Decreased by £104.63K (+356%)
Debt Ratio (%)
150%
Increased by 40.56% (+37%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Registered Address Changed
10 Years Ago on 1 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Compulsory Gazette Notice
10 Years Ago on 25 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Stephen Rochefort Resigned
11 Years Ago on 15 Nov 2013
Pawan Srivastava Resigned
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 13 November 2018
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 13 November 2017
Submitted on 12 Jan 2018
Liquidators' statement of receipts and payments to 13 November 2016
Submitted on 18 Jan 2017
Liquidators' statement of receipts and payments to 13 November 2015
Submitted on 18 Jan 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2014
Submitted on 1 Dec 2014
Appointment of a voluntary liquidator
Submitted on 27 Nov 2014
Resolutions
Submitted on 27 Nov 2014
Statement of affairs with form 4.19
Submitted on 27 Nov 2014
Repayment History
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