Debtlist Limited

Company Name	Debtlist Limited
Company Status	Dissolved
Company Number	04392820
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Velinbrook Plc

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

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Sean Leighton Verity
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2004)
Role	Managing Director
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Stewart James Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Ash Tree Farm Thorpe In Balne Doncaster DN6 0DZ

Secretary Name	Janet Mellor
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 2002)
Role	Company Director
Correspondence Address	40 Thornhill Avenue Brinsworth Rotherham South Yorkshire S60 5EP

Secretary Name	Mr Stewart James Davies
Nationality	British
Status	Resigned
Appointed	17 September 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Maple Court Maple Road Tankersley S75 3DP

Director Name	Mr Torsten Gene Laughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Ravenscourt Gardens Hammersmith London W6 0TU

Director Name	Dawn Davies
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 August 2006)
Role	Manager
Correspondence Address	10 Ambler Rise Sheffield South Yorkshire S26 3RH

Director Name	Mr Anthony Cundall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Spey Drive Auckley Doncaster South Yorkshire DN9 3JL

Secretary Name	Dawn Davies
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 August 2006)
Role	Manager
Correspondence Address	10 Ambler Rise Sheffield South Yorkshire S26 3RH

Director Name	David Michael Clements
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 2007)
Role	Accountant
Correspondence Address	1 Weir Pool Court Silk Lane Twyford Berkshire RG10 9GY

Secretary Name	Carole Farr
Nationality	British
Status	Resigned
Appointed	10 August 2006(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2007)
Role	Group Accountant
Correspondence Address	6 Cypress Gate Sheffield South Yorkshire S35 1PT

Director Name	Nicholas John Delaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 2008)
Role	Finance Director
Correspondence Address	10 Honeycrook Drive Newcastle Upon Tyne Tyne & Wear NE7 7GN

Secretary Name	Nicholas John Delaney
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 2008)
Role	Finance Director
Correspondence Address	10 Honeycrook Drive Newcastle Upon Tyne Tyne & Wear NE7 7GN

Director Name	Mr Andrew Paul Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Sims Lane Quedgeley Gloucester Gloucestershire GL2 3NJ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2005)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Sterling House, Maple Court Tankersley Barnsley South Yorkshire S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East

Financials

Year	2014
Turnover	£850
Gross Profit	-£12,465
Net Worth	-£56,918
Cash	£9,955
Current Liabilities	£59,917

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Compulsory strike-off action has been suspended (1 page)
25 November 2008	First Gazette notice for compulsory strike-off (1 page)
28 February 2008	Appointment terminated director torsten laughton (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
28 July 2007	New director appointed (2 pages)
16 July 2007	Full accounts made up to 31 March 2006 (14 pages)
15 July 2007	Director resigned (1 page)
1 May 2007	Return made up to 12/03/07; full list of members (4 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: sterling house maple court maple road tankersley barnsley south yorkshire S75 3DP (1 page)
18 January 2007	Auditor's resignation (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (2 pages)
30 October 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
12 July 2006	Return made up to 12/03/06; full list of members (9 pages)
29 June 2006	Application for reregistration from PLC to private (1 page)
29 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2006	Re-registration of Memorandum and Articles (14 pages)
23 January 2006	Ad 01/12/05--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
5 October 2005	Full accounts made up to 31 March 2005 (17 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director's particulars changed (1 page)
19 May 2005	New director appointed (2 pages)
8 March 2005	Return made up to 12/03/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
13 March 2004	Director resigned (1 page)
2 March 2004	Return made up to 12/03/04; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 March 2003 (16 pages)
19 March 2003	Return made up to 12/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: 2-6 effingham street rotherham S65 1AJ (1 page)
11 October 2002	New secretary appointed (2 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 September 2002	Ad 23/04/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
3 September 2002	Secretary resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Certificate of authorisation to commence business and borrow (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Application to commence business (3 pages)
7 May 2002	Secretary resigned (1 page)
12 March 2002	Incorporation (17 pages)

Debtlist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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