DIRECT ENTRY SOLUTIONS LIMITED
SHEFFIELD SPI DIRECT ENTRY LTD. DIRECT ENTRY SERVICES LTD

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Company number 04676440
Status In Administration
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address C/O WILSON FIELD LIMITED THE MANOR HOUSE, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from 363 Stockley Close West Drayton Middlesex UB7 9BL England to C/O Wilson Field Limited the Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 February 2017. The most likely internet sites of DIRECT ENTRY SOLUTIONS LIMITED are www.directentrysolutions.co.uk, and www.direct-entry-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Direct Entry Solutions Limited is a Private Limited Company. The company registration number is 04676440. Direct Entry Solutions Limited has been working since 24 February 2003. The present status of the company is In Administration. The registered address of Direct Entry Solutions Limited is C O Wilson Field Limited The Manor House Ecclesall Road South Sheffield South Yorkshire S11 9ps. . COLEMAN, Philip is a Secretary of the company. COLEMAN, Philip is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRADSHAW, Julian Annesley has been resigned. Director COLEMAN, Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
COLEMAN, Philip
Appointed Date: 24 February 2003
Director
COLEMAN, Philip
Appointed Date: 24 February 2003
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BRADSHAW, Julian Annesley
Resigned: 05 September 2014
Appointed Date: 08 June 2012
51 years old
Director
COLEMAN, Christopher
Resigned: 07 June 2012
Appointed Date: 25 February 2003
41 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

DIRECT ENTRY SOLUTIONS LIMITED Events

10 Mar 2017
Notice of deemed approval of proposals
22 Feb 2017
Statement of administrator's proposal
21 Feb 2017
Registered office address changed from 363 Stockley Close West Drayton Middlesex UB7 9BL England to C/O Wilson Field Limited the Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 February 2017
08 Feb 2017
Appointment of an administrator
18 Jan 2017
Satisfaction of charge 046764400009 in full
...
... and 72 more events
04 May 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Registered office changed on 03/03/03 from: regent house 316 beulah hill london SE19 3HF
03 Mar 2003
Director resigned
24 Feb 2003
Incorporation

DIRECT ENTRY SOLUTIONS LIMITED Charges

16 December 2016
Charge code 0467 6440 0010
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
28 July 2016
Charge code 0467 6440 0009
Delivered: 28 July 2016
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 June 2016
Charge code 0467 6440 0008
Delivered: 29 June 2016
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 March 2015
Charge code 0467 6440 0007
Delivered: 18 March 2015
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 November 2012
Debenture
Delivered: 16 November 2012
Status: Satisfied on 22 October 2013
Persons entitled: Pulse Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
Legal assignment
Delivered: 14 January 2012
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 25 October 2011
Status: Satisfied on 2 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: 6 brandon house 13 wyfold road london. By way of fixed…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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