4950 DIRECT LIMITED

Company 13130930 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
13 January 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 26 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, PR7 5PA

Industry classification (SIC codes)

82990

Previous company names

FLEET PACKS LIMITED

13 January 2021 - 7 March 2025

Officers & directors (2)

HANDFORD, Thomas John

Director

Appointed: 13 January 2021

Active

PARROTT, Michael Roger

Director

Appointed: 13 January 2021

Active

Recent filing history (22)

3 July 2026

Registered office address changed from C/O Djh Chester City, Military House 24 Castle Street Chester CH1 2DS England to Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 3 July 2026

Address • Form AD01

3 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 July 2026

Resolutions

Resolution • Form RESOLUTIONS

3 July 2026

Statement of affairs

Insolvency • Form LIQ02

17 February 2026

Confirmation statement made on 12 January 2026 with no updates

Confirmation statement • Form CS01

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

22 September 2025

Director's details changed for Mr Michael Roger Parrott on 22 September 2025

Officers • Form CH01

22 September 2025

Change of details for Mr Michael Roger Parrott as a person with significant control on 22 September 2025

Persons with significant control • Form PSC04

22 September 2025

Director's details changed for Mr Thomas John Handford on 22 September 2025

Officers • Form CH01

22 September 2025

Change of details for Mr Thomas John Handford as a person with significant control on 22 September 2025

Persons with significant control • Form PSC04

22 September 2025

Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to C/O Djh Chester City, Military House 24 Castle Street Chester CH1 2DS on 22 September 2025

Address • Form AD01

7 March 2025

Certificate of change of name

Change of name • Form CERTNM

24 January 2025

Confirmation statement made on 12 January 2025 with no updates

Confirmation statement • Form CS01

10 June 2024

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

10 June 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (2)

Mr Thomas John Handford

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 January 2021

Mr Michael Roger Parrott

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 January 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 June 2026

Practitioners:

Lee Morris - Heskin Hall Farm Wood Lane

John Thompson - Heskin Hall Farm Wood Lane

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 26 January 2027

Additional information

Has charges No
Super secure PSCs No