Your Debt Solutions Limited

Company Name	Your Debt Solutions Limited
Company Status	Dissolved
Company Number	03900030
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Www.Indebt.co.uk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neal David Littlewood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	19 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH

Secretary Name	Karin Vivian Littlewood
Nationality	British
Status	Closed
Appointed	19 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH

Director Name	Mr Stephen Richard Penn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Villa Farm 6 Park Lane Barlow Selby YO8 8JW

Director Name	Ms Francesca Patrice Devine
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 The Limes South Cave Brough North Humberside HU15 2FG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Cowick Grange Goole Road West Cowick East Yorkshire DN14 9DH
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Built Up Area	Snaith

Shareholders

2 at £1	Karin Littlewood 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 2 (4 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 2 (4 pages)
10 January 2011	Termination of appointment of Francesca Devine as a director (1 page)
10 January 2011	Termination of appointment of Francesca Devine as a director (1 page)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Ms Francesca Patrice Devine on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Ms Francesca Patrice Devine on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Ms Francesca Patrice Devine on 1 November 2009 (2 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Resolutions RES13 ‐ Section 252 exempt from appoint auditor (1 page)
31 October 2009	Resolutions RES13 ‐ Section 252 exempt from appoint auditor (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 24/12/08; full list of members (3 pages)
26 January 2009	Return made up to 24/12/08; full list of members (3 pages)
3 December 2008	Director appointed ms francesca patrice devine (1 page)
3 December 2008	Director appointed ms francesca patrice devine (1 page)
25 November 2008	Company name changed www.indebt.co.uk LIMITED\certificate issued on 26/11/08 (2 pages)
25 November 2008	Company name changed www.indebt.co.uk LIMITED\certificate issued on 26/11/08 (2 pages)
14 November 2008	Appointment terminated director stephen penn (1 page)
14 November 2008	Appointment Terminated Director stephen penn (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
14 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2008	Return made up to 24/12/07; full list of members (2 pages)
22 January 2008	Return made up to 24/12/07; full list of members (2 pages)
27 October 2007	Accounts made up to 31 December 2006 (6 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2007	Return made up to 24/12/06; full list of members (7 pages)
2 March 2007	Return made up to 24/12/06; full list of members (7 pages)
25 April 2006	Return made up to 24/12/05; full list of members (7 pages)
25 April 2006	Return made up to 24/12/05; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2006	Accounts made up to 31 December 2005 (6 pages)
9 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2006	Accounts made up to 31 December 2004 (6 pages)
9 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 24/12/04; full list of members (7 pages)
11 February 2005	Return made up to 24/12/04; full list of members (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2004	Return made up to 24/12/03; full list of members (7 pages)
4 February 2004	Return made up to 24/12/03; full list of members (7 pages)
20 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (6 pages)
27 February 2003	Return made up to 24/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2003	Return made up to 24/12/02; full list of members (7 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 5-7 bridgegate retford nottinghamshire DN22 6AF (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 5-7 bridgegate retford nottinghamshire DN22 6AF (1 page)
29 January 2002	Return made up to 24/12/01; full list of members (6 pages)
29 January 2002	Return made up to 24/12/01; full list of members (6 pages)
25 October 2001	Accounts made up to 31 December 2000 (5 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2001	Return made up to 24/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Return made up to 24/12/00; full list of members (6 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
24 December 1999	Incorporation (13 pages)
24 December 1999	Incorporation (13 pages)

Your Debt Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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