Debt Assist Direct Limited

Company Name	Debt Assist Direct Limited
Company Status	Dissolved
Company Number	05218157
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David John Frangleton
Nationality	British
Status	Closed
Appointed	15 February 2007(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Stonehaven Drive Warrington WA2 0SR

Director Name	Mrs Alison Jayne Lavelle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2007(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr Steven Christopher Foo
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Hafod Bedford Way Mold Clwyd CH7 1SL Wales

Secretary Name	Nola Foo
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hafod Bedford Way Mold Clwyd CH7 1SL Wales

Director Name	Geoffrey Michael Weisgard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2011)
Role	Licensed Insolvency Practition
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales

Director Name	Mr David Darlington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Ash Priors Widnes Cheshire WA8 9NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	debtassistdirect.co.uk

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Clive Howard Plummer 25.00% Ordinary
25 at £1	David Darlington 25.00% Ordinary
20 at £1	Paul Nigel Wainwright 20.00% Ordinary
20 at £1	Robert Leonard Davies 20.00% Ordinary
10 at £1	Steven Christopher Foo 10.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Notification of Mitchell Charlesworth Llp as a person with significant control on 28 April 2017 (1 page)
10 July 2017	Termination of appointment of David Darlington as a director on 30 June 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (7 pages)
5 September 2013	Termination of appointment of Steven Foo as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
6 December 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Termination of appointment of Geoffrey Weisgard as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 September 2010	Director's details changed for Geoffrey Michael Weisgard on 30 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 October 2007	Return made up to 31/08/07; full list of members (3 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Ad 01/07/06--------- Â£ si 99@1 (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
7 November 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
11 October 2006	Return made up to 31/08/06; full list of members (6 pages)
18 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 November 2005	Return made up to 31/08/05; full list of members (2 pages)
19 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (16 pages)

Debt Assist Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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