Gb Debt Recovery Solutions Limited

Company Name	Gb Debt Recovery Solutions Limited
Company Status	Dissolved
Company Number	06519200
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 1 month ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)
Previous Name	Hull And East Yorkshire Debt Recovery 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	Mr Matthew Jenner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwich House Savile Street Hull HU1 3ES

Secretary Name	Mr Matthew Jenner
Status	Closed
Appointed	01 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 09 November 2012)
Role	Company Director
Correspondence Address	173 Ferensway Hull HU1 3UA

Director Name	Mr Jonathan Compton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Accountant
Country of Residence	East Yorkshire
Correspondence Address	8 Palmer Avenue Willerby Hull HU10 6LJ

Director Name	Miss Tracey Ann Hare
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	50 Middleburg Street Hull East Riding Of Yorkshire HU9 2QW

Secretary Name	Mr Jonathan Compton
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	East Yorkshire
Correspondence Address	8 Palmer Avenue Willerby Hull HU10 6LJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Norwich House Savile Street Hull HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Matthew Leslie Jenner 100.00% Ordinary

Financials

Year	2014
Turnover	£332,770
Net Worth	£146,771
Cash	£65,922
Current Liabilities	£7,884

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Notice of move from Administration to Dissolution on 6 August 2012 (8 pages)
9 August 2012	Notice of move from Administration to Dissolution (8 pages)
2 May 2012	Administrator's progress report to 25 February 2012 (4 pages)
2 May 2012	Administrator's progress report to 25 February 2012 (4 pages)
10 November 2011	Result of meeting of creditors (2 pages)
10 November 2011	Result of meeting of creditors (2 pages)
21 October 2011	Statement of administrator's proposal (24 pages)
21 October 2011	Statement of administrator's proposal (24 pages)
16 September 2011	Registered office address changed from 37 Holderness Road Hull East Yorkshire HU8 7NE England on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 37 Holderness Road Hull East Yorkshire HU8 7NE England on 16 September 2011 (1 page)
14 September 2011	Appointment of an administrator (1 page)
14 September 2011	Appointment of an administrator (1 page)
12 April 2011	Registered office address changed from Unit 1 Burnett House Scale Lane Hull HU1 1LT England on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Unit 1 Burnett House Scale Lane Hull HU1 1LT England on 12 April 2011 (1 page)
11 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (4 pages)
11 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (4 pages)
10 April 2011	Register(s) moved to registered office address (1 page)
10 April 2011	Register(s) moved to registered office address (1 page)
5 October 2010	Registered office address changed from Unit 14 Newlands Centre, Inglemire Lane Hull HU6 7TQ United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Unit 14 Newlands Centre, Inglemire Lane Hull HU6 7TQ United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Unit 14 Newlands Centre, Inglemire Lane Hull HU6 7TQ United Kingdom on 5 October 2010 (1 page)
21 July 2010	Registered office address changed from Ferensway House Ferensway Hull East Yorkshire HU1 3UA England on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Ferensway House Ferensway Hull East Yorkshire HU1 3UA England on 21 July 2010 (1 page)
28 April 2010	Company name changed hull and east yorkshire debt recovery LIMITED\certificate issued on 28/04/10 CONNOT ‐ Change of name notice (3 pages)
28 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-16 (1 page)
28 April 2010	Company name changed hull and east yorkshire debt recovery LIMITED\certificate issued on 28/04/10 CONNOT ‐ (3 pages)
28 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-16 (1 page)
27 April 2010	Director's details changed for Miss Tracey Ann Hare on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Miss Tracey Ann Hare on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Miss Tracey Ann Hare on 1 January 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Appointment of Mr Matthew Jenner as a director (2 pages)
14 April 2010	Appointment of Mr Matthew Jenner as a secretary (1 page)
14 April 2010	Appointment of Mr Matthew Jenner as a secretary (1 page)
14 April 2010	Appointment of Mr Matthew Jenner as a director (2 pages)
1 April 2010	Termination of appointment of Jonathan Compton as a secretary (1 page)
1 April 2010	Termination of appointment of Jonathan Compton as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Compton as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Compton as a director (1 page)
31 March 2010	Termination of appointment of Jonathan Compton as a director (1 page)
31 March 2010	Termination of appointment of Jonathan Compton as a secretary (1 page)
12 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Secretary's details changed for Mr Jonathan Compton on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr Jonathan Compton on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Mr Jonathan Compton on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Mr Jonathan Compton on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr Jonathan Compton on 8 March 2010 (2 pages)
8 March 2010	Termination of appointment of Tracey Hare as a director (1 page)
8 March 2010	Termination of appointment of Tracey Hare as a director (1 page)
8 March 2010	Director's details changed for Mr Jonathan Compton on 8 March 2010 (2 pages)
27 January 2010	Registered office address changed from 50 Middleburg Street Hull HU9 2QW United Kingdom on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 50 Middleburg Street Hull HU9 2QW United Kingdom on 27 January 2010 (1 page)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 May 2009	Return made up to 28/02/09; full list of members (4 pages)
20 May 2009	Return made up to 28/02/09; full list of members (4 pages)
19 May 2009	Director and secretary's change of particulars / jonathan compton / 09/04/2009 (1 page)
19 May 2009	Director and Secretary's Change of Particulars / jonathan compton / 09/04/2009 / HouseName/Number was: 177, now: 15; Street was: buckingham street, now: the willows; Post Code was: HU8 8TL, now: HU7 4WH (1 page)
1 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
1 March 2008	Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
29 February 2008	Incorporation (17 pages)
29 February 2008	Incorporation (17 pages)

Gb Debt Recovery Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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