No Debt Now Ltd

Company Name	No Debt Now Ltd
Company Status	Dissolved
Company Number	06531381
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)

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 Aaron Tyler Grayson
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2015(7 years, 4 months after company formation)
Appointment Duration	3 years (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ

Director Name	Mr Andrew Robert Baker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Mr Gavin Hodge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frances Ave Gatley SK8 4BJ

Director Name	Mr Micheal Robert Paterson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roselands Cow Lane Wilmslow SK9 2AZ

Secretary Name	Gavin Mark Hodge
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Frances Avenue Gatley Cheshire SK8 4BJ

Secretary Name	Mrs Joy Williams
Nationality	British
Status	Resigned
Appointed	29 July 2009(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roxby Way Knutsford Cheshire WA16 9AX

Director Name	Mrs Shelly Parkin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornley House Carrington Business Park Manchester Road Carrington Manchester M31 4DD

Director Name	Mr Stuart James Parkin
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornley House Carrington Business Park Manchester Road Carrington Manchester M31 4DD

Director Name	Mr Andrew Mark Kissick
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 September 2014(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 July 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor Princess House Princess Way Swansea SA1 3LW Wales

Director Name	Mr Ben Michael Winchester
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Princess House Princess Way Swansea SA1 3LW Wales

Contact

Website	nodebtnow.co.uk

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

1.000k at £0.01	Bamford Capital Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 May 2012	Delivered on: 31 May 2012 Satisfied on: 30 October 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

25 May 2012

Delivered on: 31 May 2012
Satisfied on: 30 October 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 August 2018	Final Gazette dissolved following liquidation (1 page)
17 May 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
12 September 2017	Liquidators' statement of receipts and payments to 10 July 2017 (15 pages)
12 September 2017	Liquidators' statement of receipts and payments to 10 July 2017 (15 pages)
22 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11 (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Statement of affairs with form 4.19 (5 pages)
22 July 2016	Statement of affairs with form 4.19 (5 pages)
22 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11 (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
24 June 2016	Registered office address changed from 3 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 24 June 2016 (2 pages)
24 June 2016	Registered office address changed from 3 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 24 June 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (3 pages)
28 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (3 pages)
22 October 2015	Registered office address changed from 1 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ to 3 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 1 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ to 3 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ on 22 October 2015 (1 page)
16 September 2015	Registered office address changed from 4th Floor Princess House Princess Way Swansea SA1 3LW to 1 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from 4th Floor Princess House Princess Way Swansea SA1 3LW to 1 Bamford Gardens Timperley Altrincham Cheshire WA15 7EJ on 16 September 2015 (2 pages)
9 September 2015	Termination of appointment of Andrew Mark Kissick as a director on 26 July 2015 (2 pages)
9 September 2015	Appointment of Aaron Tyler Grayson as a director on 26 July 2015 (2 pages)
9 September 2015	Appointment of Aaron Tyler Grayson as a director on 26 July 2015 (2 pages)
9 September 2015	Termination of appointment of Ben Michael Winchester as a director on 26 July 2015 (2 pages)
9 September 2015	Termination of appointment of Ben Michael Winchester as a director on 26 July 2015 (2 pages)
9 September 2015	Termination of appointment of Andrew Mark Kissick as a director on 26 July 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
30 October 2014	Satisfaction of charge 1 in full (1 page)
30 October 2014	Satisfaction of charge 1 in full (1 page)
21 October 2014	Appointment of Mr Andrew Mark Kissick as a director on 26 September 2014 (2 pages)
21 October 2014	Registered office address changed from Thornley House Carrington Business Park Carrington Manchester M31 4DD to 4Th Floor Princess House Princess Way Swansea SA1 3LW on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Ben Michael Winchester as a director on 26 September 2014 (2 pages)
21 October 2014	Appointment of Mr Andrew Mark Kissick as a director on 26 September 2014 (2 pages)
21 October 2014	Termination of appointment of Stuart James Parkin as a director on 29 September 2014 (1 page)
21 October 2014	Appointment of Mr Ben Michael Winchester as a director on 26 September 2014 (2 pages)
21 October 2014	Termination of appointment of Stuart James Parkin as a director on 29 September 2014 (1 page)
21 October 2014	Termination of appointment of Shelly Parkin as a director on 26 September 2014 (1 page)
21 October 2014	Termination of appointment of Shelly Parkin as a director on 26 September 2014 (1 page)
21 October 2014	Registered office address changed from Thornley House Carrington Business Park Carrington Manchester M31 4DD to 4Th Floor Princess House Princess Way Swansea SA1 3LW on 21 October 2014 (1 page)
3 April 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (4 pages)
28 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (4 pages)
27 August 2013	Change of accounting reference date (3 pages)
27 August 2013	Change of accounting reference date (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 January 2013 (2 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 June 2012	Appointment of Mrs Shelly Parkin as a director (3 pages)
13 June 2012	Appointment of Mr Stuart James Parkin as a director (3 pages)
13 June 2012	Appointment of Mrs Shelly Parkin as a director (3 pages)
13 June 2012	Appointment of Mr Stuart James Parkin as a director (3 pages)
13 June 2012	Termination of appointment of Micheal Paterson as a director (2 pages)
13 June 2012	Termination of appointment of Micheal Paterson as a director (2 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 May 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
8 May 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr. Micheal Robert Paterson on 1 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr. Micheal Robert Paterson on 1 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr. Micheal Robert Paterson on 1 March 2011 (2 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Termination of appointment of Joy Williams as a secretary (2 pages)
24 March 2010	Termination of appointment of Joy Williams as a secretary (2 pages)
16 March 2010	Appointment of a secretary (3 pages)
16 March 2010	Appointment of a secretary (3 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 August 2009	Secretary appointed joy williams (2 pages)
5 August 2009	Secretary appointed joy williams (2 pages)
1 August 2009	Appointment terminate, director and secretary gavin hodge logged form (1 page)
1 August 2009	Appointment terminate, director and secretary gavin hodge logged form (1 page)
13 July 2009	Appointment terminated director andrew baker (1 page)
13 July 2009	Appointment terminated director andrew baker (1 page)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2008	Incorporation (13 pages)
11 March 2008	Incorporation (13 pages)