Debt Advisory Line Limited

Company Name	Debt Advisory Line Limited
Company Status	Dissolved
Company Number	07067381
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Dissolution Date	28 May 2020 (3 years, 10 months ago)
Previous Name	DWF Newco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark James Mitchell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr Benjamin George Richard Farrar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Secretary Name	Jane Rachel Gibson
Status	Closed
Appointed	07 December 2015(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 28 May 2020)
Role	Company Director
Correspondence Address	Unit 1c Riparian Way Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr James Edward Rowley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Emily Linda Farrar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Riparian Way The Crossings Business Park Crosshills Keighley West Yorkshire BD20 7AA

Director Name	Jane Rachel Gibson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Riparian Way Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr Craig Michael Gedey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	debtadvisoryline.com
Telephone	0800 1577254
Telephone region	Freephone

Location

Registered Address	C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9.7k at £1	Mitchell Farrar Group LLP 97.00% Ordinary
300 at £1	Craig Michael Gedey 3.00% Ordinary A

Financials

Year	2014
Turnover	£5,564,523
Gross Profit	£4,789,716
Net Worth	£756,504
Cash	£359,024
Current Liabilities	£625,294

Accounts

Latest Accounts	30 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	30 March

Filing History

13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 October 2017	Director's details changed for Mr Benjamin George Richard Farrar on 15 October 2017 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Mitchell Farrar Group Llp as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 December 2016	Director's details changed for Mr Craig Michael Gedey on 1 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
3 February 2016	Appointment of Mr Craig Michael Gedey as a director on 7 December 2015 (2 pages)
3 February 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 December 2015 (1 page)
3 February 2016	Director's details changed for Mr Craig Michael Gedey on 22 December 2015 (2 pages)
3 February 2016	Termination of appointment of Emily Linda Farrar as a director on 7 December 2015 (1 page)
3 February 2016	Termination of appointment of Jane Rachel Gibson as a director on 7 December 2015 (1 page)
3 February 2016	Appointment of Jane Rachel Gibson as a secretary on 7 December 2015 (2 pages)
1 February 2016	Director's details changed for Mr Mark James Mitchell on 1 June 2014 (2 pages)
1 February 2016	Director's details changed for Jane Rachel Gibson on 1 June 2014 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (9 pages)
30 November 2015	Director's details changed for Emily Linda Thuilliez on 24 July 2014 (2 pages)
22 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (9 pages)
22 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (9 pages)
8 January 2015	Full accounts made up to 31 March 2014 (17 pages)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Particulars of variation of rights attached to shares (2 pages)
15 April 2014	Auditor's resignation (2 pages)
24 March 2014	Section 519 (1 page)
26 February 2014	Register inspection address has been changed (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (19 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (8 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (8 pages)
9 September 2013	Termination of appointment of John Goodfellow as a director (1 page)
9 September 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
5 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Director's details changed for Mr Benjamin Farrar on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Benjamin Farrar on 4 December 2012 (2 pages)
26 April 2012	Termination of appointment of James Rowley as a director (2 pages)
2 April 2012	Appointment of Mr John Graham Goodfellow as a director (2 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 August 2011	Full accounts made up to 31 March 2011 (19 pages)
25 July 2011	Appointment of Emily Linda Thuilliez as a director (3 pages)
13 July 2011	Appointment of Jane Rachel Gibson as a director (3 pages)
8 June 2011	Appointment of James Rowley as a director (3 pages)
20 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
6 February 2010	Particulars of variation of rights attached to shares (3 pages)
6 February 2010	Change of share class name or designation (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified 26/01/2010 (21 pages)
21 January 2010	Company name changed dwf newco LIMITED\certificate issued on 21/01/10 CONNOT ‐ (2 pages)
21 January 2010	Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
5 November 2009	Incorporation (24 pages)

Debt Advisory Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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