PROMISE DEBT SOLUTIONS LIMITED
Overview
| Company Name | PROMISE DEBT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMISE DEBT SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROMISE DEBT SOLUTIONS LIMITED located?
| Registered Office Address | Suite 105f The Big Peg 120 Vyse Street Hockley B18 6ND Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMISE DEBT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGS DORMANT 42 LIMITED | Jul 06, 2003 | Jul 06, 2003 |
What are the latest accounts for PROMISE DEBT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for PROMISE DEBT SOLUTIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for PROMISE DEBT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 105F - the Big Peg Vyse Street Hockley Birmingham B18 6NF England to Suite 105F the Big Peg 120 Vyse Street Hockley Birmingham B18 6ND on May 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN to Suite 105F - the Big Peg Vyse Street Hockley Birmingham B18 6NF on Mar 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ian Stuart Chapman as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Christopher Bird as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Fuller as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Chapman as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brian Taylor as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA to Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN on Jul 22, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Brian Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Fullard House Neachells Lane Wolverhampton West Midlands WV11 3QG* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Fuller as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Promise House Goodyear Stafford Road Wolverhampton West Midlands WV10 6AD* on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Suresh Bawa as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of PROMISE DEBT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Stephen Christopher | Director | 120 Vyse Street Hockley B18 6ND Birmingham Suite 105f The Big Peg England | England | British | 71999640008 | |||||
| COX, John Richard | Secretary | 21 Ravenhill Drive Codsall WV8 1BL Wolverhampton Staffordshire | British | 100193190003 | ||||||
| DYMOND, Katie Helen | Secretary | 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands | British | 84500510001 | ||||||
| ASTON, Stephen William | Director | 6 Clover Lane DY6 0DT Wallheath West Midlands | United Kingdom | British | 81146980001 | |||||
| BAWA, Suresh Kumar | Director | 3 Elmsdale WV6 8ED Wightwick Wolverhampton | United Kingdom | British | 74365460002 | |||||
| CARR, Simon Paul | Director | 6 Gregorys Green Coven WV9 5BP Wolverhampton | Englands | British | 95934750001 | |||||
| CHAPMAN, Ian Stuart | Director | Gadbrook Business Centre Gadbrook Park CW9 7TN Northwich Suite 2, Richmond House Cheshire England | England | British | 83273540001 | |||||
| CHILTON, Karen Anne | Director | The Hollies 18 Haling Road ST19 5BZ Penkridge Staffordshire | England | British | 121590660001 | |||||
| COX, John Richard | Director | 21 Ravenhill Drive Codsall WV8 1BL Wolverhampton Staffordshire | United Kingdom | British | 100193190003 | |||||
| FULLER, Mark Anthony | Director | Gadbrook Business Centre Gadbrook Park CW9 7TN Northwich Suite 2, Richmond House Cheshire England | United Kingdom | British | 184992490001 | |||||
| TAYLOR, David Brian | Director | Gadbrook Business Centre Gadbrook Park CW9 7TN Northwich Suite 2, Richmond House Cheshire England | United Kingdom | Uk | 186458150001 | |||||
| WAITE, Denise Jean | Director | 9 Kinfare Drive Tettenhall Wood WV6 8JW Wolverhampton West Midlands | England | British | 124240080001 | |||||
| WALKER, Stephen Charles | Director | Hollies Lane Pattingham WV6 7HJ Wolverhampton Nurton Ridge West Midlands | United Kingdom | British | 129481780001 |
Does PROMISE DEBT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 26, 2005 Delivered On Aug 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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