Dissolve Debt Limited

Company Name	Dissolve Debt Limited
Directors	Lee Alan Robinson and Mark Ian Robinson
Company Status	Active
Company Number	05278758
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lee Alan Robinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 November 2004(same day as company formation)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Secretary Name	Mark Ian Robinson
Nationality	British
Status	Current
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Director Name	Mark Ian Robinson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Director Name	Peter John MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	8 Poplar Avenue New Mills High Peak Stockport SK22 4HR

Director Name	James Foster
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	dissolvedebt.co.uk
Email address	[email protected]
Telephone	0800 0122111
Telephone region	Freephone

Location

Registered Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	James Foster 5.00% Ordinary B
49 at £1	Mark Ian Robinson 24.50% Ordinary
49 at £1	Mr Lee Alan Robinson 24.50% Ordinary
45 at £1	Lee Robinson 22.50% Ordinary B
45 at £1	Mark Robinson 22.50% Ordinary B
2 at £1	Lee Robinson & Mark Robinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£117,704
Cash	£21,917
Current Liabilities	£99,649

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

9 May 2011	Delivered on: 14 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 November 2007	Delivered on: 4 December 2007 Satisfied on: 30 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 May 2011

Delivered on: 14 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 November 2007

Delivered on: 4 December 2007
Satisfied on: 30 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 August 2023	Compulsory strike-off action has been discontinued (1 page)
18 August 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
13 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 240 (3 pages)
10 June 2022	Change of share class name or designation (2 pages)
10 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 204 (3 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
19 November 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 May 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
8 August 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
7 March 2019	Cancellation of shares. Statement of capital on 24 January 2019 GBP 190 (4 pages)
7 March 2019	Purchase of own shares. (3 pages)
4 February 2019	Cessation of James Foster as a person with significant control on 24 January 2019 (1 page)
4 February 2019	Termination of appointment of James Foster as a director on 24 January 2019 (1 page)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 200 (7 pages)
17 August 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 200 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
23 July 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
25 June 2015	Registered office address changed from Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET to Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Garden Place 4-12 Victoria Street Altrincham Cheshire WA14 1ET to Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 25 June 2015 (1 page)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (5 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Lee Alan Robinson on 16 May 2012 (2 pages)
10 September 2012	Director's details changed for Mark Ian Robinson on 16 May 2012 (2 pages)
10 September 2012	Director's details changed for Lee Alan Robinson on 16 May 2012 (2 pages)
10 September 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 199 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 199 (3 pages)
10 September 2012	Director's details changed for Mark Ian Robinson on 16 May 2012 (2 pages)
10 September 2012	Secretary's details changed for Mark Ian Robinson on 16 May 2012 (1 page)
10 September 2012	Secretary's details changed for Mark Ian Robinson on 16 May 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Appointment of James Foster as a director (3 pages)
26 May 2011	Appointment of James Foster as a director (3 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
13 July 2009	Return made up to 16/05/09; full list of members (5 pages)
13 July 2009	Return made up to 16/05/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 June 2009	Registered office changed on 22/06/2009 from suite c kings court railway street altrincham cheshire WA14 2RD (1 page)
22 June 2009	Registered office changed on 22/06/2009 from suite c kings court railway street altrincham cheshire WA14 2RD (1 page)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 June 2008	Return made up to 16/05/08; full list of members (6 pages)
23 June 2008	Return made up to 16/05/08; full list of members (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
4 December 2007	Particulars of mortgage/charge (4 pages)
4 December 2007	Particulars of mortgage/charge (4 pages)
17 June 2007	Return made up to 16/05/07; full list of members (8 pages)
17 June 2007	Return made up to 16/05/07; full list of members (8 pages)
21 May 2007	Ad 02/04/07--------- Â£ si 100@1=100 Â£ ic 99/199 (2 pages)
21 May 2007	Nc inc already adjusted 02/04/07 (1 page)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Nc inc already adjusted 02/04/07 (1 page)
21 May 2007	Ad 02/04/07--------- Â£ si 100@1=100 Â£ ic 99/199 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
21 January 2007	New director appointed (1 page)
21 January 2007	New director appointed (1 page)
11 December 2006	Return made up to 05/11/06; full list of members (7 pages)
11 December 2006	Return made up to 05/11/06; full list of members (7 pages)
6 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
6 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
31 October 2006	Registered office changed on 31/10/06 from: 50 middle hillgate stockport cheshire SK1 3DL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 50 middle hillgate stockport cheshire SK1 3DL (1 page)
19 January 2006	Return made up to 05/11/05; full list of members (7 pages)
19 January 2006	Return made up to 05/11/05; full list of members (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: levell & co atlantic business centre atlantic street broadheath altrincham WA14 5NQ (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: levell & co atlantic business centre atlantic street broadheath altrincham WA14 5NQ (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (6 pages)
5 November 2004	Incorporation (6 pages)