DIRECT COMMUNICATIONS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

DIRECT COMMUNICATIONS LIMITED
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
(492 companies also use this postcode)

Web:
Classification:

Manufacture of telegraph and telephone apparatus and equipment

Legal Information

Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
01080030
Incorporation Date:
3 Nov 1972
Financial Year End:
31 Jul
Capital:
£5,000.00 on 9 Apr 2013
For period ending:
31 Jul 2012
Filed on:
2 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2013
Filed on:
9 Apr 2013
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Map


Notices published in the Gazette

17 Aug 2015

DIRECT COMMUNICATIONS LIMITED (Company Number 01080030) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 52 Edison Road, St Ives, Huntingdon, Cambridgeshire PE27 3LH Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 5 October 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 24 March 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728 222 or at bdyer@pem.co.uk Shay Lettice and Kate Merry, Joint Liquidators

1 Apr 2014

DIRECT COMMUNICATIONS LIMITED (Company Number 01080030 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 52 Edison Road, St Ives, Huntingdon, Cambridgeshire PE27 3LH Passed: 24 March 2014 That the Company be wound up voluntarily: That Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. That the joint liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors held on 24 March 2014 the appointment of Shay Lettice and Kate Merry as Joint Liquidators was confirmed. Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 24 March 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728 222 or at bdyer@pem.co.uk. Peter Bailey, Director

1 Apr 2014

DIRECT COMMUNICATIONS LIMITED (Company Number 01080030 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 52 Edison Road, St Ives, Huntingdon, Cambridgeshire PE27 3LH Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Salisbury House, Station Road, Cambridge CB1 2LA by 13 May 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Shay Lettice and Kate Merry (IP numbers 8366 and 9439) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 24 March 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728 222 or at bdyer@pem.co.uk. Shay Lettice and Kate Merry, Joint Liquidators

1 Apr 2014

Company Number: 01080030 Name of Company: DIRECT COMMUNICATIONS LIMITED Nature of Business: Design, installation and maintenance of public address systems Type of Liquidation: Creditors Voluntary Liquidation Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 52 Edison Road, St Ives, Huntingdon, Cambridgeshire PE27 3LH Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Number(s): 8366 9439 Date of Appointment: 24 March 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728 222 or at bdyer@pem.co.uk.

Recently Filed Documents - 82 available


Directors and Secretaries

Peter Bailey
before 18 Mar 1992 ⇒ Present ( 24 Years ) Director
Margaret Gordon
30 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 2 May 1995
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 25 Aug 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Nov 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 May 1988
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Apr 1988

Previous Addresses

STEPHENSON ROAD
ST IVES
HUNTINGDON
CAMBRIDGESHIRE PE17 4WJ
Changed 29 Sep 1988

27 HIGH ST
SAFFRON WALDEN
ESSEX
Changed 9 Mar 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.directcommunications.productions
www.directcommunications.and
www.directcommunications.equipment
www.directcommunications.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 2 Apr 2013 9
31 Jul 2011 14 Feb 2012 7
31 Jul 2010 14 Feb 2011 7
31 Jul 2009 8 Mar 2010 8
31 Jul 2008 30 Mar 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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