EL DIRECT LTD
In Liquidation
General Information
NAME
EL DIRECT LTD
COMPANY NUMBER
08090005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
www.eldirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6AT
Telephone: 01142417092
TPS: No
Meadowhall House
3 Hayland Street
Sheffield
South Yorkshire
S9 1BY
Telephone: 0355389
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
West Midlands B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLUTIONHOST GROUP LIMITED | In Liquidation | View Report |
| EL DIRECT LTD | In Liquidation | View Report |
| SOLUTIONHOST GROUP LIMITED | In Liquidation | View Report |
| EL DIRECT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EL DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EL DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EL DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2018 - Present (5 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
06/12/2018 - Present (5 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
06/04/2022 - Present (2 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in Dec 1982 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Emily Jane Ashton (920019138) has left the board |
| 13/05/2022 | New Board Member Andrew Charles Pumphrey (920726797) Appointed |
| 24/12/2021 | Robert David English (917913213) has left the board |
| 24/10/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Eloise Wann (925455441) has left the board |
| 01/02/2019 | New Board Member Eloise Wann (923075940) Appointed |
| 25/01/2019 | New Board Member Eloise Wann (925455441) Appointed |
| 23/01/2019 | Christopher Paul Morris (925419345) has left the board |
| 23/01/2019 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 16/01/2019 | New Board Member Christopher Paul Morris (925419345) Appointed |
| 16/01/2019 | Daniel Patrick Murphy (908076390) has left the board |
| 16/01/2019 | Simon David Pugsley (907362612) has left the board |
| 16/01/2019 | James Matthew Murphy (917056325) has left the board |
| 20/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Simon David Pugsley (907362612) Appointed |
| 30/11/2016 | Simon David Pugsley (916956829) has left the board |
| 29/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 18/08/2015 | New Board Member Emily Jane Ashton (920019138) Appointed |
| 18/08/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 20/06/2013 | New Board Member Robert David English (917913213) Appointed |
| 20/06/2013 | Change in Reg. Office |
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