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DEBT HELP GROUP LIMITED

DEBT HELP GROUP LIMITED

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

    • Overview

    Company NameDEBT HELP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113313
    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 DEBT HELP GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DEBT HELP GROUP LIMITED located?

    Registered Office Address
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Undeliverable Registered Office AddressNo

    What were the previous names of DEBT HELP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (MAN) 38 LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for DEBT HELP GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for DEBT HELP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Andrew Wisedale as a director on Mar 11, 2016

    		2 pagesAP01

    Termination of appointment of Terence James O'neill as a director on Dec 11, 2015

    		1 pagesTM01

    Termination of appointment of Paul Nicholson as a secretary on Dec 11, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		5 pagesAA

    Annual return made up to Feb 19, 2012

    		14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Director's details changed for Terence James O'neill on Jan 01, 2011

    		3 pagesCH01

    Secretary's details changed for Paul Nicholson on Jan 01, 2011

    		3 pagesCH03

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 19, 2010

    		16 pagesAR01

    Termination of appointment of Claudio Grech as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of DEBT HELP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEDALE, Andrew
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		Director
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		EnglandBritish186438640001
    NICHOLSON, Paul
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		Secretary
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		British135212290001
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    		Secretary
    Fetter Lane
    EC4A 1BN London
    100
    		76729800005
    GRECH, Claudio Michael
    2 Stafford Road
    Ellesmere Park
    M30 9HW Monton
    Manchester
    		Director
    2 Stafford Road
    Ellesmere Park
    M30 9HW Monton
    Manchester
    		EnglandBritish206053180002
    O'NEILL, Terence James
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		Director
    Church Lane
    Marple
    SK6 6DE Stockport
    28a
    		United KingdomBritish104797240003
    CROFT NOMINEES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    		Director
    Fetter Lane
    EC4A 1BN London
    100
    		71126780005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEBT HELP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paymex Limited
    St. John Street
    M3 4DU Manchester
    8
    England
    		Apr 06, 2016
    St. John Street
    M3 4DU Manchester
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5823633
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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