DEBTSGONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDEBTSGONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEBTSGONE LTD?

    • (7414) /

    Where is DEBTSGONE LTD located?

    Registered Office Address
    C/O Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEBTSGONE LTD?

    Previous Company Names
    Company NameFromUntil
    DEBTSGONE PLC.Aug 09, 2005Aug 09, 2005
    J FIVE.CO.UK PLCSep 08, 2000Sep 08, 2000

    What are the latest accounts for DEBTSGONE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DEBTSGONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Sep 23, 2011

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2010

    LRESEX

    Registered office address changed from , 5 Elm Cottages, Upper Dicker, East Sussex, BN27 3QD on Sep 27, 2010

    1 pagesAD01

    Annual return made up to Sep 08, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Appointment of Mr James Leslie Robertson as a director

    2 pagesAP01

    Termination of appointment of Ian Rose as a secretary

    1 pagesTM02

    Annual return made up to Sep 08, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Rose as a director

    1 pagesTM01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    14 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Who are the officers of DEBTSGONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FE CORPORATE SERVICES LTD
    5 Elm Cottages
    Upper Dicker
    BN27 3QD Hailsham
    East Sussex
    Secretary
    5 Elm Cottages
    Upper Dicker
    BN27 3QD Hailsham
    East Sussex
    84351190003
    ROBERTSON, James Leslie
    Silver Street
    DN1 1HL Doncaster
    Silver House
    South Yorkshire
    United Kingdom
    Director
    Silver Street
    DN1 1HL Doncaster
    Silver House
    South Yorkshire
    United Kingdom
    ScotlandBritish72690002
    ROSE, Ian Michael
    11 Swallow Close
    ST14 8TS Uttoxeter
    Staffordshire
    Secretary
    11 Swallow Close
    ST14 8TS Uttoxeter
    Staffordshire
    British125752520001
    SBI COMPANY SECRETARIES LIMITED
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    Secretary
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    68871270003
    SBI COMPANY SECRETARIES LTD
    12a Station Road
    DA3 7QD Longfield
    Kent
    Secretary
    12a Station Road
    DA3 7QD Longfield
    Kent
    79544720001
    JONES, Stephen Ian
    5 Newton Road
    Failsworth
    M35 0QF Manchester
    Director
    5 Newton Road
    Failsworth
    M35 0QF Manchester
    British108126700002
    JOYCE, Kim
    20a Barff Lane
    Brayton
    YO8 9ET Selby
    North Yorkshire
    Director
    20a Barff Lane
    Brayton
    YO8 9ET Selby
    North Yorkshire
    UkBritish74310430001
    ROBERTSON, James Leslie
    8 Farmstead Way
    EH51 9RT Bo'Ness
    Director
    8 Farmstead Way
    EH51 9RT Bo'Ness
    ScotlandBritish72690002
    ROSE, Ian Michael
    11 Swallow Close
    ST14 8TS Uttoxeter
    Staffordshire
    Director
    11 Swallow Close
    ST14 8TS Uttoxeter
    Staffordshire
    United KingdomBritish125752520001
    FE HOLDINGS LIMITED
    12a Station Road
    DA3 7QD Longfield
    Kent
    Director
    12a Station Road
    DA3 7QD Longfield
    Kent
    92933780001
    FE NOMINEE DIRECTORS LTD
    12 A Station Road
    DA3 7QD Longfield
    Kent
    Director
    12 A Station Road
    DA3 7QD Longfield
    Kent
    93061370001
    SBI COMPANY DIRECTORS LTD
    6a Station Road
    DA3 7QD Longfield
    Kent
    Director
    6a Station Road
    DA3 7QD Longfield
    Kent
    68923010003
    SBI NOMINEE HOLDINGS LTD
    6a Station Road
    DA3 7QD Longfield
    Kent
    Director
    6a Station Road
    DA3 7QD Longfield
    Kent
    70199640002

    Does DEBTSGONE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2010Commencement of winding up
    Aug 09, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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