Company number 08848038
Status Liquidation
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO, 4 CARLTON COURT, BROWN LANE WEST, LEEDS, ENGLAND, LS12 6LT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-02
. The most likely internet sites of DIRECT CONSUMER RETAIL LTD are www.directconsumerretail.co.uk, and www.direct-consumer-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Consumer Retail Ltd is a Private Limited Company.
The company registration number is 08848038. Direct Consumer Retail Ltd has been working since 16 January 2014.
The present status of the company is Liquidation. The registered address of Direct Consumer Retail Ltd is Geoffrey Martin Co 4 Carlton Court Brown Lane West Leeds England Ls12 6lt. . JACOBSON, Harvey is a Director of the company. LAHERT, Anthony Peter is a Director of the company. Director ZIFF, Michael Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
DIRECT CONSUMER RETAIL LTD Events
16 Jun 2016
Statement of affairs with form 4.19
16 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-06-02
12 May 2016
Registered office address changed from Wgn Convention House St Mary's Street Leeds LS9 7DP to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 May 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 5 more events
12 Feb 2014
Current accounting period shortened from 30 June 2015 to 11 June 2015
11 Feb 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
11 Feb 2014
Registered office address changed from 12 Lakeland Drive Leeds Yorkshire LS17 7PH England on 11 February 2014
17 Jan 2014
Termination of appointment of Michael Ziff as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted