Directpurpose Limited

Company Name	Directpurpose Limited
Company Status	Dissolved
Company Number	03070090
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Gillian Lois Wyche
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(3 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Director Name	Mr Ian Alan Wyche
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(3 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Secretary Name	Mr Ian Alan Wyche
Nationality	British
Status	Closed
Appointed	16 September 1999(4 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Director Name	Doris Fairbrother
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 September 1999)
Role	Accounts Clerk/Cashier
Correspondence Address	35 Aldgate Ellesmere Port South Wirral L65 8EF

Director Name	Michael George Fell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1998)
Role	Chartered Surveyor
Correspondence Address	23 Templemore Road Oxton Wirral Merseyside L43 2HB

Secretary Name	Doris Fairbrother
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 September 1999)
Role	Accounts Clerk/Cashier
Correspondence Address	35 Aldgate Ellesmere Port South Wirral L65 8EF

Director Name	Colette Floyd Humphries
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	51 Crispin Lane Wrexham Clwyd LL11 2HS Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

99 at £1	Mrs Gillian Lois Wyche 99.00% Ordinary
1 at £1	Mr Ian Alan Wyche 1.00% Ordinary

Financials

Year	2014
Net Worth	-£239,441
Cash	£24,014
Current Liabilities	£384,636

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

3 July 2003	Delivered on: 5 July 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dye works, prices lane, oxton, wirral. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
17 June 2003	Delivered on: 19 June 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 56/56A poll hill road, heswall CH60 7SW. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
17 June 2003	Delivered on: 19 June 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 15A birkenhead road, hoylake, wirral, L47 sae,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
20 May 2003	Delivered on: 29 May 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
7 October 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Registered office address changed from Tyneham Kings Drive Caldy Wirral CH48 2JF to 6 Kirby Mount West Kirby Wirral CH48 2HU on 23 May 2019 (1 page)
23 May 2019	Director's details changed for Mrs Gillian Lois Wyche on 1 March 2019 (2 pages)
23 May 2019	Change of details for Mrs Gillian Lois Wyche as a person with significant control on 1 March 2019 (2 pages)
23 May 2019	Secretary's details changed for Mr Ian Alan Wyche on 1 March 2019 (1 page)
23 May 2019	Director's details changed for Mr Ian Alan Wyche on 1 March 2019 (2 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
24 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register inspection address has been changed (1 page)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Director and secretary's change of particulars / ian wyche / 14/10/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from galleon house, 29 dawstone road heswall wirral CH60 0BT (1 page)
14 October 2008	Registered office changed on 14/10/2008 from galleon house, 29 dawstone road heswall wirral CH60 0BT (1 page)
14 October 2008	Director's change of particulars / gillian wyche / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / gillian wyche / 14/10/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / ian wyche / 14/10/2008 (1 page)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: tyneham kings drive caldy wirral CH48 2JF (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Registered office changed on 27/09/07 from: tyneham kings drive caldy wirral CH48 2JF (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Return made up to 20/06/07; no change of members (7 pages)
17 July 2007	Return made up to 20/06/07; no change of members (7 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: 53 caldy road wirral merseyside CH48 2HF (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 53 caldy road wirral merseyside CH48 2HF (1 page)
5 July 2005	Return made up to 20/06/05; full list of members (7 pages)
5 July 2005	Return made up to 20/06/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
19 September 2002	Return made up to 20/06/02; full list of members (7 pages)
19 September 2002	Return made up to 20/06/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 September 2001	Return made up to 20/06/01; full list of members (6 pages)
6 September 2001	Return made up to 20/06/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 June 2000	Return made up to 20/06/00; full list of members (6 pages)
20 June 2000	Return made up to 20/06/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Registered office changed on 08/10/99 from: grosvenor precinct st michaels square chester CH1 1EE (1 page)
8 October 1999	Return made up to 20/06/99; full list of members (6 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Return made up to 20/06/99; full list of members (6 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: grosvenor precinct st michaels square chester CH1 1EE (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	New director appointed (2 pages)
23 June 1998	Return made up to 20/06/98; no change of members (4 pages)
23 June 1998	Return made up to 20/06/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
11 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
20 June 1996	Return made up to 20/06/96; full list of members (6 pages)
20 June 1996	Return made up to 20/06/96; full list of members (6 pages)
21 November 1995	Registered office changed on 21/11/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
21 November 1995	Registered office changed on 21/11/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
9 October 1995	Ad 13/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Ad 13/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1995	Secretary resigned;new director appointed (2 pages)
19 September 1995	Secretary resigned;new director appointed (2 pages)
19 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 June 1995	Incorporation (10 pages)
20 June 1995	Incorporation (10 pages)

Directpurpose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire