DIRECT SOLUTIONS (GB) LIMITED

Company Number		04141453
Date formed		2001-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-02-26
Type of accounts		FULL

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Company Officers of DIRECT SOLUTIONS (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN LLOYD	Company Secretary	2008-02-29
DAVID NICHOLAS KASSLER	Director	2014-01-06
STEVEN LLOYD	Director	2014-01-06
JOHN EDWARD MORRIS	Director	2008-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP DAVID DOBSON	Director	2008-02-29	2014-01-06
TIMOTHY JAMES WHITING	Director	2008-02-29	2014-01-06
BRENDAN JOHN SWEENEY	Director	2008-02-29	2012-09-21
RICHARD MICHAEL JONATHAN WHITEHOUSE	Director	2004-01-05	2008-12-05
DONALD ALEXANDER GUNN	Company Secretary	2003-04-10	2008-02-29
JONATHAN RUSSELL BECK	Director	2001-02-08	2008-02-29
RICHARD SPENCER FRANK	Director	2001-02-08	2008-02-29
JOHN BARRIE HAMILL	Company Secretary	2001-02-08	2003-04-10
GUY DAVID BROADEST	Director	2001-02-08	2001-12-18
A B & C SECRETARIAL LIMITED	Nominated Secretary	2001-01-15	2001-02-08
INHOCO FORMATIONS LIMITED	Nominated Director	2001-01-15	2001-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN LLOYD	MOBILESERV UK HOLDCO 1 LIMITED	Company Secretary	2008-04-22	CURRENT	2006-07-25	Dissolved 2016-02-26
STEVEN LLOYD	MOBILESERV UK HOLDCO 3 LIMITED	Company Secretary	2008-04-22	CURRENT	2006-07-27	Dissolved 2016-02-26
STEVEN LLOYD	DIAL-A-LOAN LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	MOBILE EXPRESS LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE (DIRECT) LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE HOLDINGS LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE DATA SERVICES LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Company Secretary	2008-02-11	CURRENT	2008-02-11	Dissolved 2015-05-05
STEVEN LLOYD	4U BUSINESS LIMITED	Company Secretary	2006-09-26	CURRENT	2004-04-28	Dissolved 2016-01-26
STEVEN LLOYD	MUST HAVE IT LIMITED	Company Secretary	2006-09-26	CURRENT	2001-03-12	Dissolved 2016-02-26
STEVEN LLOYD	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Company Secretary	2006-09-26	CURRENT	1993-03-03	Liquidation
STEVEN LLOYD	PHONES 4 U GROUP LIMITED	Company Secretary	2006-09-26	CURRENT	2003-10-27	In Administration
STEVEN LLOYD	PHONES 4U LIMITED	Company Secretary	2006-09-26	CURRENT	1996-02-02	In Administration
STEVEN LLOYD	POLICY ADMINISTRATION SERVICES LIMITED	Company Secretary	2006-09-26	CURRENT	2000-01-14	In Administration
STEVEN LLOYD	MOBILESERV LIMITED	Company Secretary	2006-09-26	CURRENT	2006-06-30	In Administration
DAVID NICHOLAS KASSLER	TAYLOR JAMES (HOLDINGS) LIMITED	Director	2018-08-25	CURRENT	2014-08-30	Active
DAVID NICHOLAS KASSLER	AI WERTHEIMER PARENTCO UK LIMITED	Director	2017-12-08	CURRENT	2017-11-27	Active
DAVID NICHOLAS KASSLER	WILLIAMS LEA LIMITED	Director	2017-12-01	CURRENT	1987-04-03	Active
DAVID NICHOLAS KASSLER	THE STATIONERY OFFICE LIMITED	Director	2017-12-01	CURRENT	1995-04-25	Active
DAVID NICHOLAS KASSLER	TAG EUROPE LIMITED	Director	2017-12-01	CURRENT	1988-09-22	Active
DAVID NICHOLAS KASSLER	WILLIAMS LEA GROUP LIMITED	Director	2017-12-01	CURRENT	1982-04-07	Active
DAVID NICHOLAS KASSLER	TAG WORLDWIDE HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2006-02-03	Active
DAVID NICHOLAS KASSLER	AI WERTHEIMER DEBTCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-23	Active
DAVID NICHOLAS KASSLER	AI WERTHEIMER MIDCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-23	Active
DAVID NICHOLAS KASSLER	WERTHEIMER UK LIMITED	Director	2017-11-30	CURRENT	2017-07-28	Active
DAVID NICHOLAS KASSLER	AI WERTHEIMER HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2017-10-20	Active
DAVID NICHOLAS KASSLER	DEVICEMESH LIMITED	Director	2014-03-26	CURRENT	2013-01-09	Active - Proposal to Strike off
DAVID NICHOLAS KASSLER	DIAL-A-LOAN LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Director	2014-01-06	CURRENT	2008-02-11	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	MOBILE EXPRESS LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	PHONES FOR YOU LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	PHONES 4U DIRECT LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	DIAL-A-PHONE (DIRECT) LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	DIAL-A-PHONE HOLDINGS LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	DIAL-A-PHONE DATA SERVICES LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	DIAL-A-PHONE LIMITED	Director	2014-01-06	CURRENT	2008-02-19	Dissolved 2015-05-05
DAVID NICHOLAS KASSLER	4U BUSINESS LIMITED	Director	2014-01-06	CURRENT	2004-04-28	Dissolved 2016-01-26
DAVID NICHOLAS KASSLER	MOBILESERV 2 LIMITED	Director	2014-01-06	CURRENT	2008-11-20	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	MOBILESERV UK HOLDCO 1 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	MOBILESERV UK HOLDCO 2 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	MOBILESERV UK HOLDCO 3 LIMITED	Director	2014-01-06	CURRENT	2006-07-27	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	MOBILESERV UKCO LIMITED	Director	2014-01-06	CURRENT	2006-07-28	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	MUST HAVE IT LIMITED	Director	2014-01-06	CURRENT	2001-03-12	Dissolved 2016-02-26
DAVID NICHOLAS KASSLER	4U LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-12-17
DAVID NICHOLAS KASSLER	MOBILESERV 4 LIMITED	Director	2014-01-06	CURRENT	2009-07-09	Dissolved 2016-08-23
DAVID NICHOLAS KASSLER	E.Z. PAY LIMITED	Director	2014-01-06	CURRENT	2008-12-22	Dissolved 2016-11-25
DAVID NICHOLAS KASSLER	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Director	2014-01-06	CURRENT	1993-03-03	Liquidation
DAVID NICHOLAS KASSLER	4U WI-FI LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
DAVID NICHOLAS KASSLER	JUMP 4U LIMITED	Director	2014-01-06	CURRENT	2011-01-14	Liquidation
DAVID NICHOLAS KASSLER	PHONES 4 U GROUP LIMITED	Director	2014-01-06	CURRENT	2003-10-27	In Administration
DAVID NICHOLAS KASSLER	PHOSPHORUS ACQUISITION LIMITED	Director	2014-01-06	CURRENT	2010-10-12	In Administration
DAVID NICHOLAS KASSLER	PHONES4U FINANCE PLC	Director	2014-01-06	CURRENT	2011-03-04	In Administration
DAVID NICHOLAS KASSLER	PHONES 4U LIMITED	Director	2014-01-06	CURRENT	1996-02-02	In Administration
DAVID NICHOLAS KASSLER	POLICY ADMINISTRATION SERVICES LIMITED	Director	2014-01-06	CURRENT	2000-01-14	In Administration
DAVID NICHOLAS KASSLER	LIFE MOBILE LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
DAVID NICHOLAS KASSLER	PHOSPHORUS HOLDCO PLC	Director	2014-01-06	CURRENT	2010-12-29	In Administration
DAVID NICHOLAS KASSLER	MOBILESERV LIMITED	Director	2014-01-06	CURRENT	2006-06-30	In Administration
STEVEN LLOYD	WHITE ROCK PROPERTY INVESTMENTS LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active
STEVEN LLOYD	UNSHACKLED.COM LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
STEVEN LLOYD	TRUE CONNECTIVITY LIMITED	Director	2015-01-22	CURRENT	2014-09-23	Liquidation
STEVEN LLOYD	PHONES FOR YOU LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
STEVEN LLOYD	PHONES 4U DIRECT LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-05-05
STEVEN LLOYD	4U BUSINESS LIMITED	Director	2014-01-06	CURRENT	2004-04-28	Dissolved 2016-01-26
STEVEN LLOYD	MOBILESERV 2 LIMITED	Director	2014-01-06	CURRENT	2008-11-20	Dissolved 2016-02-26
STEVEN LLOYD	MOBILESERV UK HOLDCO 1 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
STEVEN LLOYD	MOBILESERV UK HOLDCO 2 LIMITED	Director	2014-01-06	CURRENT	2006-07-25	Dissolved 2016-02-26
STEVEN LLOYD	MOBILESERV UK HOLDCO 3 LIMITED	Director	2014-01-06	CURRENT	2006-07-27	Dissolved 2016-02-26
STEVEN LLOYD	MOBILESERV UKCO LIMITED	Director	2014-01-06	CURRENT	2006-07-28	Dissolved 2016-02-26
STEVEN LLOYD	MUST HAVE IT LIMITED	Director	2014-01-06	CURRENT	2001-03-12	Dissolved 2016-02-26
STEVEN LLOYD	4U LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Dissolved 2015-12-17
STEVEN LLOYD	E.Z. PAY LIMITED	Director	2014-01-06	CURRENT	2008-12-22	Dissolved 2016-11-25
STEVEN LLOYD	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Director	2014-01-06	CURRENT	1993-03-03	Liquidation
STEVEN LLOYD	4U WI-FI LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
STEVEN LLOYD	JUMP 4U LIMITED	Director	2014-01-06	CURRENT	2011-01-14	Liquidation
STEVEN LLOYD	PHONES 4 U GROUP LIMITED	Director	2014-01-06	CURRENT	2003-10-27	In Administration
STEVEN LLOYD	PHOSPHORUS ACQUISITION LIMITED	Director	2014-01-06	CURRENT	2010-10-12	In Administration
STEVEN LLOYD	PHONES4U FINANCE PLC	Director	2014-01-06	CURRENT	2011-03-04	In Administration
STEVEN LLOYD	LIFE MOBILE LIMITED	Director	2014-01-06	CURRENT	2006-10-05	Liquidation
STEVEN LLOYD	PHOSPHORUS HOLDCO PLC	Director	2014-01-06	CURRENT	2010-12-29	In Administration
STEVEN LLOYD	MOBILESERV LIMITED	Director	2014-01-06	CURRENT	2006-06-30	In Administration
STEVEN LLOYD	POLICY ADMINISTRATION SERVICES LIMITED	Director	2012-03-01	CURRENT	2000-01-14	In Administration
STEVEN LLOYD	MOBILESERV 4 LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2016-08-23
STEVEN LLOYD	DIAL-A-LOAN LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	MOBILE EXPRESS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE (DIRECT) LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE DATA SERVICES LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
STEVEN LLOYD	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Dissolved 2015-05-05
STEVEN LLOYD	PHONES 4U LIMITED	Director	2007-05-09	CURRENT	1996-02-02	In Administration
JOHN EDWARD MORRIS	PHOSPHORUS ACQUISITION LIMITED	Director	2011-04-27	CURRENT	2010-10-12	In Administration
JOHN EDWARD MORRIS	PHONES4U FINANCE PLC	Director	2011-04-27	CURRENT	2011-03-04	In Administration
JOHN EDWARD MORRIS	PHOSPHORUS HOLDCO PLC	Director	2011-04-27	CURRENT	2010-12-29	In Administration
JOHN EDWARD MORRIS	JUMP 4U LIMITED	Director	2011-01-14	CURRENT	2011-01-14	Liquidation
JOHN EDWARD MORRIS	MOBILESERV 4 LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2016-08-23
JOHN EDWARD MORRIS	DIAL-A-LOAN LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	MOBILE EXPRESS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	DIAL-A-PHONE (DIRECT) LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	DIAL-A-PHONE HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	DIAL-A-PHONE DATA SERVICES LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	DIAL-A-PHONE LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Dissolved 2015-05-05
JOHN EDWARD MORRIS	DIAL-A-PHONE INSURANCE SERVICES LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Dissolved 2015-05-05
JOHN EDWARD MORRIS	4U BUSINESS LIMITED	Director	2006-09-26	CURRENT	2004-04-28	Dissolved 2016-01-26
JOHN EDWARD MORRIS	MUST HAVE IT LIMITED	Director	2006-09-26	CURRENT	2001-03-12	Dissolved 2016-02-26
JOHN EDWARD MORRIS	CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Director	2006-09-26	CURRENT	1993-03-03	Liquidation
JOHN EDWARD MORRIS	PHONES 4 U GROUP LIMITED	Director	2006-09-26	CURRENT	2003-10-27	In Administration
JOHN EDWARD MORRIS	POLICY ADMINISTRATION SERVICES LIMITED	Director	2006-09-26	CURRENT	2000-01-14	In Administration
JOHN EDWARD MORRIS	PHONES 4U LIMITED	Director	2003-09-29	CURRENT	1996-02-02	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-26	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-08-20	COCOMP	ORDER OF COURT TO WIND UP
2015-05-19	GAZ1	FIRST GAZETTE
2015-05-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11	AR01	15/01/14 FULL LIST
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON
2014-01-13	AP01	DIRECTOR APPOINTED MR STEVEN LLOYD
2014-01-13	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041414530005
2013-02-05	AR01	15/01/13 FULL LIST
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN SWEENEY
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08	AR01	15/01/12 FULL LIST
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19	AR01	15/01/11 FULL LIST
2010-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-18	AR01	15/01/10 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN SWEENEY / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009
2009-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLOYD / 30/10/2009
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19	AUD	AUDITOR'S RESIGNATION
2009-02-13	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-11	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-11	190	LOCATION OF DEBENTURE REGISTER
2009-02-11	353	LOCATION OF REGISTER OF MEMBERS
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-25	288a	DIRECTOR APPOINTED PHILIP DOBSON
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY DONALD GUNN
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD FRANK
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BECK
2008-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2008 FROM STUDIO 330 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL
2008-03-13	288a	DIRECTOR APPOINTED TIMOTHY JAMES WHITING
2008-03-13	288a	DIRECTOR APPOINTED BRENDAN JOHN SWEENEY
2008-03-13	288a	SECRETARY APPOINTED STEVEN LLOYD
2008-03-13	288a	DIRECTOR APPOINTED JOHN EDWARD MORRIS
2008-01-18	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2005-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-14	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-16	288a	NEW DIRECTOR APPOINTED
2003-11-24	CERTNM	COMPANY NAME CHANGED DIAL-A-PHONE SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/03
2003-05-01	288b	SECRETARY RESIGNED
2003-05-01	288a	NEW SECRETARY APPOINTED
2003-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-19	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT SOLUTIONS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-08-11
Petitions to Wind Up (Companies)	2015-07-01

Fines / Sanctions

No fines or sanctions have been issued against DIRECT SOLUTIONS (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-24	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT	2011-12-23	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF	2010-02-12	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF (OSLO)	2009-10-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-05-06	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of DIRECT SOLUTIONS (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT SOLUTIONS (GB) LIMITED

Trademarks

We have not found any records of DIRECT SOLUTIONS (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT SOLUTIONS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIRECT SOLUTIONS (GB) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT SOLUTIONS (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	DIRECT SOLUTIONS (GB) LIMITED	Event Date	2015-07-16
In the Birmingham District Registry case number 6227 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	STEVEN LLOYD	Event Type	Petitions to Wind Up (Companies)
Defending party	DIRECT SOLUTIONS (GB) LIMITED	Event Date	2015-04-28
Solicitor	Shakespeare Martineau LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6227 A Petition to wind up the above-named Company Direct Solutions (GB) Limited (Registered No 04141453) of Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-Lyme, Staffordshire ST5 9QD , presented on 28 April 2015 by STEVEN LLOYD , of Osprey House, Lymedale Business Park, Newcastle-under-Lyme, Staffordshire ST5 9QD , will be heard at High Court of Justice Birmingham District Registry, 33 Bull Street, Birmingham, West Midlands B4 6DS , on 16 July 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT SOLUTIONS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT SOLUTIONS (GB) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 02:59:24
Primary Source:	Companies House

Company Overview

Company Officers of DIRECT SOLUTIONS (GB) LIMITED

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