All Debt Solutions Ltd

Company Registration Number: 06281642

Company registered in England and Wales

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All Debt Solutions Ltd is a Private Company Limited by Shares first registered on 15 June 2007. It was dissolved on 2 January 2016.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1160 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

06281642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2007

Dissolution Date

2 January 2016

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

15 June 2012

Returns Next Due

13 July 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £436,353£103,369£7,765£0£0
of which Cash £284,073£72,456£2,223£0£0
Total Assets £436,353£103,369£7,765£0£0
Current Liabilities £255,623£85,361£19,538£0£0
Net Current Assets £180,730£18,008£-11,773£0£0
Total Net Worth £188,131£18,768£-11,773£0£0

Previous Names

No previous names

Company Officers

  • MELONI, Gareth John

    Director

    Appointed on 17 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1980

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • MORGAN, David Lyndon

    Director

    Appointed on 10 February 2011

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: June 1970

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • MELONI, Lorraine Grace

    Secretary

    Appointed on 17 June 2007

    Resigned on 27 July 2009

    19 Dylan Road
    Killay
    Swansea
    West Glamorgan
    SA2 7BN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2007

    Resigned on 17 June 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CLEVERLY, Damian

    Director

    Appointed on 15 July 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Princess
    House
    Princess Way
    Swansea
    West Glamorgan
    SA1 3LW

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2007

    Resigned on 17 June 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: A66R72HD. Transaction: MzE3NzM2ODg5OGFkaXF6a2N4.

  2. 1 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66R72H5. Transaction: MzE3NzE4MTI0MGFkaXF6a2N4.

  3. 26 May 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q66A5ADT. Transaction: MzE3Njc0NDAwNGFkaXF6a2N4.

  4. 26 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJDVjdQRjZhZGlxemtjeA.

  5. 23 May 2017 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R66AHM7L. Transaction: MzE3NjM5NTY5NGFkaXF6a2N4.

  6. 2 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODgwMDQyM2FkaXF6a2N4.

  7. 2 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GQAHKW. Transaction: MzEzMjI1NjIwOGFkaXF6a2N4.

  8. 15 September 2014 Liquidators statement of receipts and payments to 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3G6G3KQ. Transaction: MzEwNzQ5MzE1NGFkaXF6a2N4.

  9. 22 July 2013 Registered office address changed from Princess House Princess Way Swansea West Glamorgan SA1 3LW on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: A2CV7PFE. Transaction: MzA4MTg2Njg1MGFkaXF6a2N4.

  10. 19 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CV7PEY. Transaction: MzA4MTc4MjE5NmFkaXF6a2N4.

  11. 19 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CV7PL5. Transaction: MzA4MTc4MjA3M2FkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPD13L. Transaction: MzA2OTM3NTI1OGFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7GQQ. Transaction: MzA1OTMyNjk4OWFkaXF6a2N4.

  14. 19 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RNJRKVUX. Transaction: MzA0MDY4Mzg4OGFkaXF6a2N4.

  15. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY4Mzc4MmFkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X201ZVE8. Transaction: MzAzOTY3NzgzOGFkaXF6a2N4.

  17. 18 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDR3TTE4. Transaction: MzAzNTc4ODgzMWFkaXF6a2N4.

  18. 14 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XCTVLTAL. Transaction: MzAzNTY0MzUyM2FkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3JGERZG. Transaction: MzAzMzE2NjE2OGFkaXF6a2N4.

  20. 10 February 2011 Appointment of Mr David Lyndon Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5OBRJ1. Transaction: MzAzMTk5MTMwM2FkaXF6a2N4.

  21. 5 January 2011 Termination of appointment of Damian Cleverly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE39OQJK. Transaction: MzAyOTgyNDU5N2FkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XP5KXM1V. Transaction: MzAyMDI3NDU0MGFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Gareth John Meloni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP5KWM1U. Transaction: MzAyMDI3NDQzMWFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Damian Cleverly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP5KVM1T. Transaction: MzAyMDI3NDQyN2FkaXF6a2N4.

  25. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APGF1IP2. Transaction: MzAxMjY2NDI3NGFkaXF6a2N4.

  26. 22 September 2009 Registered office changed on 22/09/2009 from 19 dylan road killay swansea SA2 7BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AXMZRDHD. Transaction: MjA0MTgwNzQxNGFkaXF6a2N4.

  27. 24 August 2009 Ad 04/08/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAH02CM1. Transaction: MjAzOTc4MTE0OWFkaXF6a2N4.

  28. 24 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P7HCOF. Transaction: MjAzOTc2OTQ5MWFkaXF6a2N4.

  29. 13 August 2009 Director appointed damian cleverly [View PDF]

    Category: Officers. Type: 288a. Barcode: P8ELUCCE. Transaction: MjAzOTE2NzU4N2FkaXF6a2N4.

  30. 6 August 2009 Appointment terminated secretary lorraine meloni [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ0TZC41. Transaction: MjAzODczMDYwMGFkaXF6a2N4.

  31. 19 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZJW78A0. Transaction: MjAyODU0MzMzNGFkaXF6a2N4.

  32. 16 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRM6M35A. Transaction: MjAxMzQwMzE5MWFkaXF6a2N4.

  33. 6 August 2008 Registered office changed on 06/08/2008 from 20 aldcliffe crescent doncaster south yorkshire DN4 9DR [View PDF]

    Category: Address. Type: 287. Barcode: XIWJR21O. Transaction: MjAxMDQyMTU2OWFkaXF6a2N4.

  34. 30 May 2008 Registered office changed on 30/05/2008 from 17 walter road swansea SA1 5NG [View PDF]

    Category: Address. Type: 287. Barcode: A4UXE03M. Transaction: MjAwNjMxODI5N2FkaXF6a2N4.

  35. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ5ODAyNGFkaXF6a2N4.

  36. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMDkwOWFkaXF6a2N4.

  37. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1Njc3NWFkaXF6a2N4.

  38. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxOTQzNmFkaXF6a2N4.

  39. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NjU2NWFkaXF6a2N4.

  40. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcxMTA3OWFkaXF6a2N4.

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