DEBTCARE LIMITED
Overview
| Company Name | DEBTCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03596430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEBTCARE LIMITED?
- (7487) /
Where is DEBTCARE LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBTCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBTCARE FINANCIAL MANAGEMENT LIMITED | Nov 25, 1998 | Nov 25, 1998 |
| EMPLOY (MIDLANDS) LTD | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for DEBTCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for DEBTCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Nov 29, 2015 | 16 pages | 4.68 | ||
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 29, 2015 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Nov 29, 2014 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 29, 2013 | 15 pages | 4.68 | ||
Registered office address changed from * Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ* on Jul 11, 2013 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Nov 29, 2012 | 15 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 29, 2011 | 13 pages | 4.68 | ||
Registered office address changed from * Griffin Court 201 Chapel Street Manchester M3 5EQ* on Jul 07, 2011 | 2 pages | AD01 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 49 pages | 2.34B | ||
Result of meeting of creditors | 114 pages | 2.23B | ||
Administrator's progress report to May 21, 2010 | 44 pages | 2.24B | ||
Administrator's progress report to May 21, 2010 | 47 pages | 2.24B | ||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Termination of appointment of Glen Stuart as a secretary | 2 pages | TM02 | ||
Statement of administrator's proposal | 115 pages | 2.17B | ||
Termination of appointment of Ian Guy as a director | 2 pages | TM01 | ||
Registered office address changed from * Carter Place, Gisborne Close Staveley Chesterfield Derbyshire S43 9JT* on Dec 07, 2009 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Jul 31, 2008 | 15 pages | AA | ||
Who are the officers of DEBTCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARDEN, Richard Brian | Secretary | 71 Firvale Harthill S26 7XP Sheffield South Yorkshire | British | 74259680002 | ||||||
| CUMBERLAND, Stuart Richard | Secretary | 26 Devonshire Place W1G 6JE London | British | 108456870001 | ||||||
| HARCOURT, Lisa Jane | Secretary | 137 Brockwell Lane S40 4EP Chesterfield Derbyshire | British | 86759960001 | ||||||
| HERRING, Simon | Secretary | 29 Shunters Drift Barlborough S43 4WL Chesterfield Derbyshire | British | 68953960001 | ||||||
| MOORE, Trevor Robert | Secretary | Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire | British | 131462140001 | ||||||
| MOSELEY, John Paul | Secretary | 39 Derwent Road S18 2FN Dronfield Derbyshire | British | 78811060001 | ||||||
| STUART, Glen Brian | Secretary | Farrow Close Dodworth S75 3TE Barnsley 3 South Yorkshire | British | 133268220001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ARDEN, Richard Brian | Director | 71 Firvale Harthill S26 7XP Sheffield South Yorkshire | United Kingdom | British | 74259680002 | |||||
| CARTER, Paul James | Director | The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire | British | 106044590002 | ||||||
| GUY, Ian Russell | Director | Centurion Fields Bessacarr DN4 7EN Doncaster 12 South Yorkshire | England | British | 110645110002 | |||||
| KRITE, Barry Nathan | Director | Arundel Gills Hill Lane WD7 8DD Radlett Hertfordshire | British | 99923560001 | ||||||
| MOORE, Trevor Robert | Director | Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire | United Kingdom | British | 131462140001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does DEBTCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over shares | Created On Sep 12, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does DEBTCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0