West Midlands Debt Collections Limited

Company Name	West Midlands Debt Collections Limited
Company Status	Dissolved
Company Number	01393333
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 7 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Names	Quixstar Limited and Hornes Executive Club Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Stephen Andrew Robert Hunt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1995(16 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (closed 12 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Mr John Stewart McCullogh
Nationality	British
Status	Closed
Appointed	24 June 2005(26 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 August 2014)
Role	Legal Manager
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Gordon Rennison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(29 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Jacques Darrigade
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	30 January 2013(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 August 2014)
Role	Accounting Manager
Country of Residence	France
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mlle Solange Magali Josiane Traisnel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	30 January 2013(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 August 2014)
Role	Head Of Revenue Management - Laser France
Country of Residence	France
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Peter Ronald Jillings
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 1994)
Role	Credit Operations Director
Correspondence Address	95 Beechwood Park Road Solihull West Midlands B91 1EU

Director Name	Mr Keith Douglas-Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birch 28 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ER

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1993)
Role	Group Finance Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Director Name	Mr Terry Ivan Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Marketing Director
Correspondence Address	43 Willow Park Drive Stourbridge West Midlands DY8 2HL

Secretary Name	Karen Marie Elwell
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	12 Kineton Green Road Solihull West Midlands B92 7EA

Director Name	Mr Mark John Pottle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 1995)
Role	Credit Operations Controller
Correspondence Address	Foresters 8 Pershore Road Little Comberton Worcester WR10 3EW

Director Name	Karen Marie Elwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 1999)
Role	Chartered Accountant
Correspondence Address	12 Kineton Green Road Solihull West Midlands B92 7EA

Director Name	Mr John Stewart McCullogh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 1999)
Role	Secretary
Correspondence Address	129 Velsheda Road Shirley Solihull West Midlands B90 2JP

Director Name	Deborah Jane Allmey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Selwyn House The Close Lichfield Staffordshire WS13 7LD

Director Name	Benoit Stephane Cavelier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1999(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	33 Neville Court Castle Lane Warwick CV34 4EZ

Secretary Name	Benoit Stephane Cavelier
Nationality	French
Status	Resigned
Appointed	08 July 1999(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	33 Neville Court Castle Lane Warwick CV34 4EZ

Director Name	Suzanne Phillips
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2006)
Role	Business Operations Director
Correspondence Address	12 Silhill Hall Road Solihull West Midlands B91 1JU

Director Name	Mr Jean Pierre Charles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2005(26 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Robert David Holmes
Nationality	British
Status	Resigned
Appointed	24 June 2005(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2008)
Role	Solicitor
Correspondence Address	17 Woodhurst Road Maidenhead Berkshire SL6 8TG

Director Name	Mr Stavros Makaritis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 1999)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	WWW.LASERUK.COM
Telephone	0121 7129286
Telephone region	Birmingham

Location

Registered Address	70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Creation Financial Services LTD 51.00% Ordinary B
49 at £1	Creation Financial Services LTD 49.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (4 pages)
17 April 2014	Application to strike the company off the register (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013	Termination of appointment of Stavros Makaritis as a director (1 page)
4 April 2013	Termination of appointment of Stavros Makaritis as a director (1 page)
31 January 2013	Appointment of Jacques Darrigade as a director (2 pages)
31 January 2013	Appointment of Jacques Darrigade as a director (2 pages)
30 January 2013	Appointment of Mlle Solange Traisnel as a director (2 pages)
30 January 2013	Termination of appointment of Jean Charles as a director (1 page)
30 January 2013	Termination of appointment of Jean Charles as a director (1 page)
30 January 2013	Appointment of Mlle Solange Traisnel as a director (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 June 2012	Director's details changed for Stephen Andrew Robert Hunt on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Jean Pierre Charles on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Jean Pierre Charles on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Secretary's details changed for Mr John Stewart Mccullogh on 28 June 2012 (1 page)
28 June 2012	Secretary's details changed for Mr John Stewart Mccullogh on 28 June 2012 (1 page)
28 June 2012	Director's details changed for Stephen Andrew Robert Hunt on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Mr Gordon Rennison on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Gordon Rennison on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Gordon Rennison on 1 January 2012 (2 pages)
6 July 2011	Director's details changed for Stavros Makaritis on 16 May 2011 (2 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Director's details changed for Stavros Makaritis on 16 May 2011 (2 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 October 2010	Director's details changed for Mr Jean Pierre Charles on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jean Pierre Charles on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jean Pierre Charles on 1 October 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
26 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Gordon Rennison on 27 June 2010 (3 pages)
24 August 2010	Director's details changed for Gordon Rennison on 27 June 2010 (3 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / jean charles / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / stephen hunt / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / stephen hunt / 01/07/2009 (1 page)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / jean charles / 01/07/2009 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 July 2008	Director appointed gordon rennison (2 pages)
22 July 2008	Director appointed stavros makaritis (2 pages)
22 July 2008	Director appointed gordon rennison (2 pages)
22 July 2008	Director appointed stavros makaritis (2 pages)
15 July 2008	Director's change of particulars / jean charles / 30/05/2008 (1 page)
15 July 2008	Director's change of particulars / jean charles / 30/05/2008 (1 page)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from, chadwick house, blenheim court, solihull, west midlands, B91 2AA (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, chadwick house, blenheim court, solihull, west midlands, B91 2AA (1 page)
1 July 2008	Director's change of particulars / jean charles / 23/06/2008 (1 page)
1 July 2008	Director's change of particulars / jean charles / 23/06/2008 (1 page)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
22 May 2008	Appointment terminated secretary robert holmes (1 page)
22 May 2008	Appointment terminated secretary robert holmes (1 page)
31 July 2007	Return made up to 27/06/07; full list of members (7 pages)
31 July 2007	Return made up to 27/06/07; full list of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 27/06/06; full list of members (8 pages)
7 August 2006	Return made up to 27/06/06; full list of members (8 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2005	New secretary appointed (2 pages)
25 August 2004	Return made up to 27/06/04; full list of members (7 pages)
25 August 2004	Return made up to 27/06/04; full list of members (7 pages)
14 October 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2003	Registered office changed on 13/05/03 from: 5TH floor, radcliffe house blenheim house, blenheim court solihull, west midlands B91 2AA (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 5TH floor, radcliffe house blenheim house, blenheim court solihull, west midlands B91 2AA (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
5 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (1 page)
10 March 1999	New secretary appointed (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
14 August 1998	Return made up to 05/07/98; no change of members (4 pages)
14 August 1998	Return made up to 05/07/98; no change of members (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
11 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
30 October 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
6 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
12 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
14 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)

West Midlands Debt Collections Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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