Debt Connect (U.K.) Limited

Company Name	Debt Connect (U.K.) Limited
Director	Stephen Bradbury
Company Status	Liquidation
Company Number	04296391
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Stephen Bradbury
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal Square Devonshire Street North Manchester M12 6JH

Director Name	Pardeep Kumar Sharma
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Newholme Hargate Drive Hale Cheshire WA15 0NL

Secretary Name	Geeta Kumari Sharma
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Self Employed In Properties
Correspondence Address	Newholme Hargate Drive Hale Cheshire WA15 0NL

Director Name	Mr Joshua Neumann
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(8 months after company formation)
Appointment Duration	4 months (resigned 30 September 2002)
Role	Manufacturer
Country of Residence	England
Correspondence Address	12 Okeover Road Salford Lancashire M7 4JX

Secretary Name	Mr Samuel Myer Neumann
Nationality	British
Status	Resigned
Appointed	29 May 2002(8 months after company formation)
Appointment Duration	4 months (resigned 30 September 2002)
Role	Manufacturer
Country of Residence	England
Correspondence Address	1a Kersal Crag Manchester M7 4SL

Secretary Name	Mr Subhash Chander Vij
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Abhishek 5b Sherbrook Rise Wilmslow Cheshire SK9 2AX

Director Name	Mr Rajiv Kumar Sharma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years after company formation)
Appointment Duration	4 years (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bellerby Close Whitefield Manchester M45 7UB

Director Name	Mr Subhash Chander Vij
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Clothing Wholesaler
Country of Residence	England
Correspondence Address	Abhishek 5b Sherbrook Rise Wilmslow Cheshire SK9 2AX

Director Name	Mr Rahul Dev Sharma
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 15&16 First Floor N02 Universal Square Devonshire Street North Manchester M12 6JH

Director Name	Rahul Dev Sharna
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.2 Universal Square Devonshire Street North Manchester M12 6JH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£155,433
Cash	£6,139
Current Liabilities	£167,972

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Next Accounts Due	31 July 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	29 November 2016 (overdue)

Filing History

5 January 2017	Liquidators' statement of receipts and payments to 27 October 2016 (11 pages)
5 January 2016	Liquidators statement of receipts and payments to 27 October 2015 (12 pages)
5 January 2016	Liquidators' statement of receipts and payments to 27 October 2015 (12 pages)
30 June 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 (2 pages)
19 November 2014	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 19 November 2014 (2 pages)
14 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 November 2014	Statement of affairs with form 4.19 (9 pages)
6 November 2014	Registered office address changed from Citibase 40 Princess Street Manchester M1 6DE England to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Citibase 40 Princess Street Manchester M1 6DE England to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 6 November 2014 (1 page)
5 November 2014	Appointment of a voluntary liquidator (1 page)
20 August 2014	Registered office address changed from 2 Universal Square Devonshire Street North Manchester M12 6JH to Citibase 40 Princess Street Manchester M1 6DE on 20 August 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 January 2014	Registered office address changed from Suites 15&16 First Floor N02 Universal Square Devonshire Street North Manchester M12 6JH on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (3 pages)
6 December 2013	Termination of appointment of Rahul Sharma as a director (2 pages)
6 December 2013	Appointment of Stephen Bradbury as a director (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 December 2012	Termination of appointment of Rahul Sharna as a director (1 page)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Termination of appointment of Subhash Vij as a secretary (1 page)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2011	Termination of appointment of Rajiv Sharma as a director (2 pages)
17 November 2011	Appointment of Rahul Dev Sharna as a director (3 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Termination of appointment of Rajiv Sharma as a director (1 page)
15 November 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 November 2011	Appointment of Mr Rahul Dev Sharma as a director (2 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Termination of appointment of Pardeep Sharma as a director (2 pages)
28 April 2010	Termination of appointment of Subhash Vij as a director (2 pages)
17 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
2 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 March 2009	Return made up to 01/10/08; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from no 2 universal square devonshire street manchester M12 6JH (1 page)
16 February 2009	Registered office changed on 16/02/2009 from pall mall court 61-67 king street manchester M2 4PD (1 page)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 March 2008	Registered office changed on 12/03/2008 from 1ST floor 32 blackburn street radcliffe manchester lancashire M26 1NQ (1 page)
14 January 2008	Return made up to 01/10/07; full list of members (3 pages)
24 November 2007	Particulars of mortgage/charge (5 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 01/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 October 2005	Return made up to 01/10/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 January 2003	Return made up to 01/10/02; full list of members (6 pages)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Ad 30/09/02--------- Â£ si 99899@1=99899 Â£ ic 101/100000 (2 pages)
15 January 2003	Â£ nc 1000/100000 30/09/02 (1 page)
2 January 2003	Secretary resigned (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Director resigned (2 pages)
5 August 2002	Ad 29/05/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
1 October 2001	Incorporation (11 pages)

Debt Connect (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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