Debtcare Limited

Company Name	Debtcare Limited
Company Status	Dissolved
Company Number	03596430
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Dissolution Date	5 December 2016 (7 years, 4 months ago)
Previous Names	Employ (Midlands) Ltd and Debtcare Financial Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul James Carter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Hawthornes Main Road Old Brampton Chesterfield Derbyshire S42 7JG

Secretary Name	Simon Herring
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	29 Shunters Drift Barlborough Chesterfield Derbyshire S43 4WL

Secretary Name	John Paul Moseley
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2002)
Role	Company Director
Correspondence Address	39 Derwent Road Dronfield Derbyshire S18 2FN

Secretary Name	Lisa Jane Harcourt
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	137 Brockwell Lane Chesterfield Derbyshire S40 4EP

Director Name	Barry Nathan Krite
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Arundel Gills Hill Lane Radlett Hertfordshire WD7 8DD

Secretary Name	Mr Stuart Richard Cumberland
Nationality	British
Status	Resigned
Appointed	24 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2007)
Role	Chartered Accountant
Correspondence Address	26 Devonshire Place London W1G 6JE

Director Name	Mr Richard Brian Arden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Firvale Harthill Sheffield South Yorkshire S26 7XP

Secretary Name	Mr Richard Brian Arden
Nationality	British
Status	Resigned
Appointed	17 September 2007(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Firvale Harthill Sheffield South Yorkshire S26 7XP

Director Name	Mr Trevor Robert Moore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Balmoral Crescent Lodge Moor Sheffield South Yorkshire S10 4NE

Secretary Name	Mr Trevor Robert Moore
Nationality	British
Status	Resigned
Appointed	19 June 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Balmoral Crescent Lodge Moor Sheffield South Yorkshire S10 4NE

Director Name	Mr Ian Russell Guy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Centurion Fields Bessacarr Doncaster South Yorkshire DN4 7EN

Secretary Name	Mr Glen Brian Stuart
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	3 Farrow Close Dodworth Barnsley South Yorkshire S75 3TE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£1,755,260
Net Worth	-£1,237,998
Cash	£8,071
Current Liabilities	£3,512,513

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 January 2016	Liquidators' statement of receipts and payments to 29 November 2015 (16 pages)
13 January 2016	Liquidators statement of receipts and payments to 29 November 2015 (16 pages)
29 September 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages)
27 January 2015	Liquidators' statement of receipts and payments to 29 November 2014 (17 pages)
27 January 2015	Liquidators statement of receipts and payments to 29 November 2014 (17 pages)
9 January 2014	Liquidators statement of receipts and payments to 29 November 2013 (15 pages)
9 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (15 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
15 January 2013	Liquidators statement of receipts and payments to 29 November 2012 (15 pages)
15 January 2013	Liquidators' statement of receipts and payments to 29 November 2012 (15 pages)
20 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (13 pages)
20 January 2012	Liquidators statement of receipts and payments to 29 November 2011 (13 pages)
7 July 2011	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 7 July 2011 (2 pages)
30 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (49 pages)
17 November 2010	Result of meeting of creditors (114 pages)
24 June 2010	Administrator's progress report to 21 May 2010 (44 pages)
22 June 2010	Statement of affairs with form 2.14B (7 pages)
22 June 2010	Administrator's progress report to 21 May 2010 (47 pages)
12 March 2010	Result of meeting of creditors (2 pages)
24 February 2010	Termination of appointment of Glen Stuart as a secretary (2 pages)
22 January 2010	Statement of administrator's proposal (115 pages)
8 January 2010	Termination of appointment of Ian Guy as a director (2 pages)
7 December 2009	Registered office address changed from Carter Place, Gisborne Close Staveley Chesterfield Derbyshire S43 9JT on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from Carter Place, Gisborne Close Staveley Chesterfield Derbyshire S43 9JT on 7 December 2009 (2 pages)
1 December 2009	Appointment of an administrator (1 page)
25 August 2009	Appointment terminated director and secretary trevor moore (1 page)
31 July 2009	Appointment terminated director paul carter (1 page)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
28 April 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
5 March 2009	Director's change of particulars / ian guy / 20/02/2009 (1 page)
15 September 2008	Secretary appointed glen brian stuart (2 pages)
11 September 2008	Director appointed ian russell guy (3 pages)
1 September 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 July 2007 (15 pages)
26 June 2008	Director and secretary appointed trevor robert moore (3 pages)
24 June 2008	Appointment terminated director richard arden (1 page)
24 June 2008	Appointment terminated secretary richard arden (1 page)
29 May 2008	Appointment terminated director barry krite (1 page)
26 November 2007	Return made up to 10/07/07; full list of members; amend (5 pages)
20 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
21 September 2007	Particulars of mortgage/charge (7 pages)
21 September 2007	Particulars of mortgage/charge (8 pages)
6 September 2007	Full accounts made up to 31 July 2006 (17 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
13 June 2007	Return made up to 10/07/06; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: ambrose house broombank road chesterfield derbyshire S41 9QJ (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 May 2006	New director appointed (3 pages)
27 April 2006	Company name changed debtcare financial management li mited\certificate issued on 27/04/06 (2 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
18 July 2005	Return made up to 10/07/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 November 2004	Director's particulars changed (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2004	Ad 30/03/04--------- Â£ si 99@1 (2 pages)
16 August 2004	Nc inc already adjusted 30/04/04 (1 page)
21 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 July 2004	Return made up to 10/07/04; full list of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: 1ST floor, barringtons broombank road chesterfield derbyshire S41 9QJ (1 page)
26 August 2003	Return made up to 10/07/03; full list of members (6 pages)
3 June 2003	Registered office changed on 03/06/03 from: tapton park innovation centre brimington road chesterfield derbyshire S41 0TZ (1 page)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 10/07/02; full list of members (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 June 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
17 July 2001	Return made up to 10/07/01; full list of members (5 pages)
7 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
10 July 2000	Return made up to 10/07/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 April 2000	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: langley house park road london N2 8EX (1 page)
2 December 1998	New secretary appointed (2 pages)
24 November 1998	Company name changed employ (midlands) LTD\certificate issued on 25/11/98 (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: premier house 14 cross burgess street, sheffield S1 2HG (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
10 July 1998	Incorporation (12 pages)

Debtcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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