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What Direct Limited

What Direct Limited is a liquidation company incorporated on 10 November 2009 with the registered office located in York, North Yorkshire. What Direct Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07071175
Private limited company
Age
15 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 5 February 2023 (2 years 7 months ago)
Next confirmation dated 5 February 2024
Was due on 19 February 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 1 Wyles Way Stamford Bridge York YO41 1SB England
Telephone
01904208470
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in May 1978
Director • 12155696 • British • Lives in UK • Born in Oct 1959
Ascension Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sane Ventures Limited
Neil Michael Harkin is a mutual person.
Active
Sentinel Commercial Life Ltd
Mr Martin Clive Ward is a mutual person.
Active
Adeg Finance Limited
Andrew Robinson is a mutual person.
Dissolved
Ascension Finance Ltd
Neil Michael Harkin is a mutual person.
Dissolved
Argyll Stirling Wealth Management Ltd
Neil Michael Harkin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£232.34K
Decreased by £76.19K (-25%)
Total Liabilities
-£534.23K
Decreased by £80.16K (-13%)
Net Assets
-£301.89K
Increased by £3.97K (-1%)
Debt Ratio (%)
230%
Increased by 30.8% (+15%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Voluntary Arrangement Completed
1 Year 3 Months Ago on 13 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 19 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Mr Neil Harkin Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Rui Ma Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Martin Clive Ward Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 2 Jun 2025
Registered office address changed from 1 Wyles Way Stamford Bridge York YO41 1SB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 10 July 2024
Submitted on 10 Jul 2024
Notice of completion of voluntary arrangement
Submitted on 13 May 2024
Resolutions
Submitted on 2 Apr 2024
Statement of affairs
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Feb 2024
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 27 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Repayment History
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