DEBT MANAGEMENT ASSOCIATES LIMITED
Overview
| Company Name | DEBT MANAGEMENT ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03711687 |
| 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 DEBT MANAGEMENT ASSOCIATES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DEBT MANAGEMENT ASSOCIATES LIMITED located?
| Registered Office Address | 101-102 Empire Way Business Park Liverpool Road BB12 6HH Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBT MANAGEMENT ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBT MANAGEMENT LIMITED | Apr 13, 1999 | Apr 13, 1999 |
| BROOMCO (1781) LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for DEBT MANAGEMENT ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for DEBT MANAGEMENT ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor, New Devonshire House Devonshire Street Keighley West Yorkshire BD21 2AU United Kingdom to 101-102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on Oct 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Samantha Poole as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Mcgrann as a director on Jun 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Land as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Harris as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Charles Spencer Churchill as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Gallery House 123 - 131 the Headrow Leeds West Yorkshire LS1 5rd to 1st Floor, New Devonshire House Devonshire Street Keighley West Yorkshire BD21 2AU on Nov 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of DEBT MANAGEMENT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRANN, Kevin | Director | Liverpool Road BB12 6HH Burnley 101-102 Empire Way Business Park | England | British | 200586110001 | |||||
| BARKER, Susan | Secretary | 31 Northfield Place Rothwell LS26 0SL Leeds West Yorkshire | British | 64168330001 | ||||||
| MCGINTY, Ian Hugh | Secretary | 11 Derry Hill Menston LS29 6NE Ilkley West Yorkshire | British | 96299260001 | ||||||
| SOWERY, Martin Paul | Secretary | Limestone Cottage Tadcaster Road LS24 9LT Newton Kyme | British | 75523470002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BLANK, Alan Hirsch | Director | 2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire | Irish | 67442380001 | ||||||
| COOKE, Laurence | Director | Basement Flat 59 Elgin Crescent W11 2JU London | South African | 59688470002 | ||||||
| FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||
| HARRIS, Toby, Lord | Director | Devonshire Street BD21 2AU Keighley 1st Floor, New Devonshire House West Yorkshire United Kingdom | England | British | 190005150001 | |||||
| KIEFER, John W | Director | 1536 Se 12th Street 33441 Dearfield Beach Florida America | American | 64770610001 | ||||||
| KIEM, Brendan | Director | 12 Belgeave Avenue HD9 7DP Huddersfield West Yorkshire | Australian | 80887370001 | ||||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| KOKINOS, George Louis | Director | 10043, Lexington Estates Boca Raton 33428 Florida U S A | American | 64511170001 | ||||||
| LAND, Michael | Director | Sandmoor Close LS17 9RP Leeds 2 West Yorkshire | United Kingdom | British | 64511080004 | |||||
| LAND, Michael | Director | Island Cottage Forge Lane Wike LS17 9JU Leeds West Yorkshire | British | 64511080001 | ||||||
| MCGINTY, Ian Hugh | Director | Derry Hill Menston LS29 6NE Ilkley 11 West Yorkshire United Kingdom | United Kingdom | British | 96299260001 | |||||
| MCGINTY, Ian Hugh | Director | 11 Derry Hill Menston LS29 6NE Ilkley West Yorkshire | United Kingdom | British | 96299260001 | |||||
| MILBURN, Brian Carr | Director | Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire | British | 40264040004 | ||||||
| NEWCOMBE, Steven Lee | Director | Clough Gardens Haslingden BB4 5AP Rossendale 5 Lancashire United Kingdom | England | British | 112159950002 | |||||
| OGSTON, Hamish Macgregor | Director | Montpelier Walk SW7 1JF London The Corner House United Kingdom | United Kingdom | British | 148614060001 | |||||
| POOLE, Samantha | Director | Devonshire Street BD21 2AU Keighley 1st Floor, New Devonshire House West Yorkshire United Kingdom | United Kingdom | British | 88341480001 | |||||
| SPENCER CHURCHILL, Charles, Lord | Director | Devonshire Street BD21 2AU Keighley 1st Floor, New Devonshire House West Yorkshire United Kingdom | United Kingdom | British | 64770550004 | |||||
| SPENCER CHURCHILL, Charles, Lord | Director | Flat 9 Carysfort House 14 West Halkin Street SW1X 8JS London | United Kingdom | British | 64770550004 | |||||
| ULLMAN, Howard F | Director | 240 South East Mizer Boulevard,404 Boca 33432 Florida U S A | American | 64511100001 | ||||||
| WOOLLEY, Eric Rhys | Director | 6 Breedons Hill RG8 7AT Pangbourne Berkshire | British | 98676700001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of DEBT MANAGEMENT ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mcgrann | Apr 06, 2016 | Liverpool Road BB12 6HH Burnley 101-102 Empire Way Business Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DEBT MANAGEMENT ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2003 Delivered On Aug 06, 2003 | Satisfied | Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) 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 Apr 08, 2002 Delivered On Apr 10, 2002 | Satisfied | 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 DEBT MANAGEMENT ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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