Debt In Control Limited

Company Name	Debt In Control Limited
Company Status	Active
Company Number	05994935
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Anthony Davis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Michael John Hutton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Jonathan Mills
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Director Name	Colm Gerard Corran
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cormorant Truro Business Park Threemilestone Truro Cornwall TR4 9NH

Director Name	Mr Damian John Curran
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Martham Drive Offerton, Stockport Cheshire SK2 5XZ

Secretary Name	Colm Gerard Corran
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mr Alan Gould
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Kevin Hadfield
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	North Quay House Sutton Harbour Plymouth PL4 0RA

Secretary Name	Colin Paul Hadfield
Status	Resigned
Appointed	23 November 2012(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	North Quay House Sutton Harbour Plymouth Devon PL4 0RA

Director Name	Mr Colin Paul Hadfield
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Quay House Sutton Harbour Plymouth Devon PL4 0RA

Director Name	Mrs Debbie Hall
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside New Bailey Street Salford M3 5FS

Contact

Website	clearview-finance.co.uk

Location

Registered Address	Riverside New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Moneyplus Group 85.71% Ordinary
100 at £1	Moneyplus Group 14.29% Ordinary A

Financials

Year	2014
Net Worth	-£90,482
Cash	£21,811
Current Liabilities	£193,812

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

1 June 2023	Delivered on: 2 June 2023 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
30 September 2022	Delivered on: 4 October 2022 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Outstanding
29 September 2022	Delivered on: 4 October 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
22 October 2021	Delivered on: 22 October 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding
15 March 2021	Delivered on: 18 March 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding
19 September 2014	Delivered on: 27 September 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services LTD Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
7 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
31 July 2023	Appointment of Mr Douglas James Watt as a director on 28 November 2022 (2 pages)
2 June 2023	Registration of charge 059949350006, created on 1 June 2023 (33 pages)
30 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
19 October 2022	Resolutions RES13 ‐ Conflict of interest 29/09/2022 (2 pages)
4 October 2022	Registration of charge 059949350005, created on 30 September 2022 (90 pages)
4 October 2022	Registration of charge 059949350004, created on 29 September 2022 (33 pages)
18 January 2022	Director's details changed for Mr Jonathan Mills on 10 January 2022 (2 pages)
18 January 2022	Appointment of Mr Jonathan Mills as a director on 10 January 2022 (2 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
22 October 2021	Registration of charge 059949350003, created on 22 October 2021 (90 pages)
7 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 April 2021	Memorandum and Articles of Association (11 pages)
18 March 2021	Registration of charge 059949350002, created on 15 March 2021 (95 pages)
16 March 2021	Satisfaction of charge 059949350001 in full (1 page)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (30 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
5 March 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (5 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
14 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
28 September 2020	Appointment of Mr Michael John Hutton as a director on 25 September 2020 (2 pages)
17 July 2020	Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
21 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
20 February 2018	Termination of appointment of Debbie Hall as a director on 31 January 2018 (1 page)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 700 (4 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 700 (4 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 700 (4 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 700 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Appointment of Mrs Debbie Hall as a director on 19 September 2014 (2 pages)
28 October 2014	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
28 October 2014	Appointment of Mr Christopher Anthony Davis as a director on 19 September 2014 (2 pages)
28 October 2014	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
28 October 2014	Appointment of Mrs Debbie Hall as a director on 19 September 2014 (2 pages)
28 October 2014	Termination of appointment of Kevin Hadfield as a director on 19 September 2014 (1 page)
28 October 2014	Appointment of Mr Christopher Anthony Davis as a director on 19 September 2014 (2 pages)
28 October 2014	Termination of appointment of Colin Paul Hadfield as a director on 19 September 2014 (1 page)
28 October 2014	Termination of appointment of Colin Paul Hadfield as a secretary on 19 September 2014 (1 page)
28 October 2014	Termination of appointment of Colin Paul Hadfield as a director on 19 September 2014 (1 page)
28 October 2014	Termination of appointment of Kevin Hadfield as a director on 19 September 2014 (1 page)
28 October 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Riverside New Bailey Street Salford M3 5FS on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Riverside New Bailey Street Salford M3 5FS on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Colin Paul Hadfield as a secretary on 19 September 2014 (1 page)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Statement of company's objects (2 pages)
27 September 2014	Registration of charge 059949350001, created on 19 September 2014 (47 pages)
27 September 2014	Registration of charge 059949350001, created on 19 September 2014 (47 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 700 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 700 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Appointment of Colin Paul Hadfield as a secretary (2 pages)
21 June 2013	Appointment of Colin Paul Hadfield as a secretary (2 pages)
21 June 2013	Appointment of Mr Colin Paul Hadfield as a director (2 pages)
21 June 2013	Appointment of Mr Colin Paul Hadfield as a director (2 pages)
13 February 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
13 February 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
13 February 2013	Registered office address changed from Cormorant Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Cormorant Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 13 February 2013 (1 page)
24 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Colm Corran as a director (1 page)
24 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Colm Corran as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 July 2012	Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31 July 2012 (1 page)
28 November 2011	Termination of appointment of Alan Gould as a director (1 page)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Alan Gould as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 February 2011	Director's details changed for Kevin Hadfield on 10 November 2010 (2 pages)
3 February 2011	Director's details changed for Kevin Hadfield on 10 November 2010 (2 pages)
2 February 2011	Director's details changed for Mr Alan Gould on 10 November 2010 (2 pages)
2 February 2011	Director's details changed for Mr Alan Gould on 10 November 2010 (2 pages)
1 February 2011	Director's details changed for Colm Gerard Corran on 10 November 2010 (2 pages)
1 February 2011	Director's details changed for Colm Gerard Corran on 10 November 2010 (2 pages)
1 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 6 January 2011 (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (2 pages)
8 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (2 pages)
8 July 2010	Change of share class name or designation (2 pages)
7 May 2010	Appointment of Kevin Hadfield as a director (3 pages)
7 May 2010	Appointment of Kevin Hadfield as a director (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 700 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 700 (4 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2010	Appointment of Mr Alan Gould as a director (3 pages)
25 January 2010	Termination of appointment of Colm Corran as a secretary (2 pages)
25 January 2010	Termination of appointment of Colm Corran as a secretary (2 pages)
25 January 2010	Appointment of Mr Alan Gould as a director (3 pages)
11 December 2009	Director's details changed for Colm Gerard Corran on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Colm Gerard Corran on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 March 2009	Appointment terminated director damian curran (1 page)
5 March 2009	Appointment terminated director damian curran (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 February 2009	Return made up to 10/11/08; full list of members (3 pages)
27 February 2009	Return made up to 10/11/08; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2008	Return made up to 10/11/07; full list of members 363(287) ‐ Registered office changed on 08/02/08 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2008	Return made up to 10/11/07; full list of members 363(287) ‐ Registered office changed on 08/02/08 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2006	Incorporation (11 pages)
10 November 2006	Incorporation (11 pages)

Debt In Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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