| Company Name | Direct Engines (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376112 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(14 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Christopher Thomas Doherty |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Pritpal Singh |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.directenginesuk.com |
|---|
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Swan 25.00% Ordinary B |
|---|---|
| 1 at £1 | Christopher Doherty 25.00% Ordinary A |
| 1 at £1 | June Lynch 25.00% Ordinary B |
| 1 at £1 | Pritpal Singh 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,905 |
| Cash | £1,210 |
| Current Liabilities | £186,671 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Order of court recall of provisional liquidator (1 page) |
| 12 December 2014 | Order of court recall of provisional liquidator (1 page) |
| 6 October 2014 | Appointment of a provisional liquidator (1 page) |
| 6 October 2014 | Appointment of a provisional liquidator (1 page) |
| 14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 19 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 4 March 2013 | Resolutions
|
| 4 March 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 4 March 2013 | Resolutions
|
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 24 May 2010 | Appointment of Pritpal Singh as a director (3 pages) |
| 24 May 2010 | Appointment of Pritpal Singh as a director (3 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 28 April 2010 | Appointment of Christopher Thomas Doherty as a director (3 pages) |
| 28 April 2010 | Appointment of Christopher Thomas Doherty as a director (3 pages) |
| 15 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 April 2010 | Incorporation (22 pages) |
| 1 April 2010 | Incorporation (22 pages) |