Dissolved
Dissolved 2014-11-11
Company Information for ABLE DEBT COLLECTION LIMITED
MANCHESTER, M2,
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Company Registration Number
04964689
Private Limited Company
Dissolved Dissolved 2014-11-11 |
Company Name | |
---|---|
ABLE DEBT COLLECTION LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 04964689 | |
---|---|---|
Date formed | 2003-11-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 10:45:21 |
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Officer | Role | Date Appointed |
---|---|---|
NITIL PATEL |
||
NITIL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JAMES DUNLEAVY |
Director | ||
ANTHONY ALLEN |
Director | ||
ALEXANDER MICHAEL CONNOCK |
Director | ||
NICK BRYAN HAWKINS |
Company Secretary | ||
NICK BRYAN HAWKINS |
Director | ||
ANDREW CLIVE MILLARD |
Company Secretary | ||
ANDREW CLIVE MILLARD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE CREATIVE AND MEDIA LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-04-07 | |
IN BUSINESS MEDIA LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1985-06-12 | Dissolved 2015-03-31 | |
INTERFACE MEDIA SERVICES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1967-09-26 | Dissolved 2015-08-11 | |
SYNTRI MEDIA GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
SYNTRI LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SYNTRI GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
HOLYROOD COMMUNICATIONS LTD. | Director | 2016-12-22 | CURRENT | 1999-09-20 | Active | |
THE DOREEN BIRD FOUNDATION | Director | 2016-10-11 | CURRENT | 1998-09-22 | Active | |
MONITORING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 1984-01-16 | Active | |
SOCIAL LENS LIMITED | Director | 2016-09-05 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
DODS GROUP LIMITED | Director | 2016-09-05 | CURRENT | 1976-06-10 | Active | |
FENMAN LIMITED | Director | 2016-09-05 | CURRENT | 1987-10-02 | Active | |
VDP LIMITED | Director | 2016-09-05 | CURRENT | 1994-09-13 | Active | |
VACHER DOD PUBLISHING LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-26 | Active | |
TRAINING JOURNAL LIMITED | Director | 2016-09-05 | CURRENT | 2003-05-28 | Active | |
POLITICAL WIZARD LIMITED | Director | 2016-09-05 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
TOTAL POLITICS LIMITED | Director | 2016-09-05 | CURRENT | 2007-12-17 | Active | |
MISLEX (420) LIMITED | Director | 2016-09-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
MERIT GROUP PLC | Director | 2016-09-05 | CURRENT | 2001-08-09 | Active | |
SOMA21 LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED | Director | 2013-04-02 | CURRENT | 2009-09-25 | Dissolved 2015-06-09 | |
TEN ALPS MTD LIMITED | Director | 2013-04-02 | CURRENT | 2009-12-21 | Dissolved 2015-04-17 | |
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED | Director | 2013-04-02 | CURRENT | 2008-02-01 | Dissolved 2015-06-19 | |
INTERACT CREATIVE AND MEDIA LIMITED | Director | 2013-03-06 | CURRENT | 2009-12-21 | Dissolved 2015-05-19 | |
INFLUENCE PR LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-30 | Dissolved 2015-04-07 | |
INTERACT MEDIA AND CREATIVE LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-30 | Dissolved 2015-05-19 | |
INFLUENCE CREATIVE AND MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-25 | Dissolved 2015-09-22 | |
INSPIRE CREATIVE AND MEDIA LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-04-07 | |
IN BUSINESS MEDIA LIMITED | Director | 2007-03-30 | CURRENT | 1985-06-12 | Dissolved 2015-03-31 | |
INTERFACE MEDIA SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1967-09-26 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 18 BEECH FARM DRIVE MACCLESFIELD CHESHIRE SK10 2ER ENGLAND | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CONNOCK / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 07/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 20/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 18 BEECH FARM DRIVE MACCLESFIELD CHESHIRE SK10 2ER UNITED KINGDOM | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 20/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM LABERNUM FARM 9 MILL LANE NESS NESTON CHESHIRE CM64 4BG | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 111 NORWICH DRIVE UPTON WIRRAL CH49 4GJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 9 SAVOY STREET LONDON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 18-20 6TH FLOOR BRIDGE STREET MANCHESTER M3 3BY | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE DEBT COLLECTION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABLE DEBT COLLECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |