DIRECT EXPRESS CARDS LIMITED
SHEFFIELD EXPRESS CARDS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 03531296
Status Liquidation
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 6 February 2016; Liquidators statement of receipts and payments to 6 February 2015; Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 14 February 2014. The most likely internet sites of DIRECT EXPRESS CARDS LIMITED are www.directexpresscards.co.uk, and www.direct-express-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Direct Express Cards Limited is a Private Limited Company. The company registration number is 03531296. Direct Express Cards Limited has been working since 20 March 1998. The present status of the company is Liquidation. The registered address of Direct Express Cards Limited is Wilson Field Limited The Manor House Sheffield South Yorkshire S11 9ps. . PHILLIPS, Jane Elizabeth is a Secretary of the company. PHILLIPS, Terence Sidney is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COLLEY, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PHILLIPS, Jane Elizabeth
Appointed Date: 20 March 1998

Director
PHILLIPS, Terence Sidney
Appointed Date: 20 March 1998
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Director
COLLEY, Michael
Resigned: 07 July 2006
Appointed Date: 01 January 2005
82 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

DIRECT EXPRESS CARDS LIMITED Events

09 May 2016
Liquidators statement of receipts and payments to 6 February 2016
23 Apr 2015
Liquidators statement of receipts and payments to 6 February 2015
14 Feb 2014
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 14 February 2014
14 Feb 2014
Statement of affairs with form 4.19
14 Feb 2014
Appointment of a voluntary liquidator
...
... and 45 more events
19 May 1999
New director appointed
19 May 1999
New secretary appointed
12 Oct 1998
Registered office changed on 12/10/98 from: 35 beaufort court admirals way south quay waterside london E14 9XL
27 Apr 1998
Company name changed express cards LIMITED\certificate issued on 28/04/98
20 Mar 1998
Incorporation

DIRECT EXPRESS CARDS LIMITED Charges

21 September 2009
Deed of charge over credit balances
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re direct express cards limited business…
21 October 2008
Rent deposit deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: London & Henley (Middle Brook Street) Limited
Description: Monies standing to the credit of the rent deposit account…