DIRECT DEBT MANAGEMENT LIMITED

DIRECT DEBT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT DEBT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05894831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT DEBT MANAGEMENT LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is DIRECT DEBT MANAGEMENT LIMITED located?

    Registered Office Address
    14 Wellesbourne
    B79 8SP Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT DEBT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for DIRECT DEBT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 14 14 Wellesbourne Tamworth Staffordshire England to 14 Wellesbourne Tamworth Staffordshire B79 8SP on Aug 29, 2015

    1 pagesAD01

    Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 14 14 Wellesbourne Tamworth Staffordshire on May 27, 2015

    1 pagesAD01

    Appointment of Mr Antonio Goulding as a director on Apr 30, 2015

    2 pagesAP01

    Termination of appointment of Darren Shaw as a director on Apr 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Darren Shaw on Aug 20, 2012

    2 pagesCH01

    Termination of appointment of Adrian Leedham as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Darren Shaw on Aug 02, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    Who are the officers of DIRECT DEBT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Antonio
    656 Chester Road
    Birmingham
    Enterprise House
    West Midlands
    United Kingdom
    Director
    656 Chester Road
    Birmingham
    Enterprise House
    West Midlands
    United Kingdom
    EnglandEnglishDebt Counsellor198002530001
    LEEDHAM, Adrian
    38 Albert Road
    B79 7JS Tamworth
    Staffordshire
    Secretary
    38 Albert Road
    B79 7JS Tamworth
    Staffordshire
    BritishAccountant115648030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SHAW, Darren
    38-39 Albert Road
    Tamworth
    B79 7JS Staffordshire
    Director
    38-39 Albert Road
    Tamworth
    B79 7JS Staffordshire
    United KingdomBritishDirector115647970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DIRECT DEBT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Golding
    Wellesbourne
    B79 8SP Tamworth
    14
    Staffordshire
    Apr 06, 2016
    Wellesbourne
    B79 8SP Tamworth
    14
    Staffordshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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