123 Debt Solutions Ltd

Company Name	123 Debt Solutions Ltd
Directors	Lee Mitchell Goldsmith and Adam Michael Rudnick
Company Status	Liquidation
Company Number	06169935
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Lee Mitchell Goldsmith
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Mr Adam Michael Rudnick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Secretary Name	Mr Lee Mitchell Goldsmith
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Contact

Website	123debtsolutions.co.uk
Email address	[email protected]
Telephone	0808 2222123
Telephone region	Freephone

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Lee Goldsmith 75.00% Ordinary
25 at £1	Adam Rudnick 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,735,281
Cash	£3,864,961
Current Liabilities	£634,357

Accounts

Latest Accounts	26 August 2020 (3 years, 7 months ago)
Next Accounts Due	26 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 August

Returns

Latest Return	13 October 2020 (3 years, 6 months ago)
Next Return Due	27 October 2021 (overdue)

Charges

21 June 2012	Delivered on: 30 June 2012 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 June 2012

Delivered on: 30 June 2012
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 January 2024	Liquidators' statement of receipts and payments to 29 October 2023 (17 pages)
3 January 2023	Liquidators' statement of receipts and payments to 29 October 2022 (19 pages)
23 December 2022	Appointment of a voluntary liquidator (3 pages)
9 January 2022	Removal of liquidator by court order (19 pages)
8 January 2022	Liquidators' statement of receipts and payments to 29 October 2021 (18 pages)
10 July 2021	Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 December 2020	Total exemption full accounts made up to 26 August 2020 (5 pages)
23 December 2020	Previous accounting period shortened from 31 March 2021 to 26 August 2020 (1 page)
26 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 (1 page)
19 November 2020	Appointment of a voluntary liquidator (4 pages)
19 November 2020	Declaration of solvency (7 pages)
4 November 2020	Registered office address changed from 10a Dryden Road Wavertree Technology Park Liverpool Merseyside L7 9PG to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on 4 November 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Registered office address changed from 31 Davenham Court, Childwall Liverpool Merseyside L15 8DG to 10a Dryden Road Wavertree Technology Park Liverpool Merseyside L7 9PG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 31 Davenham Court, Childwall Liverpool Merseyside L15 8DG to 10a Dryden Road Wavertree Technology Park Liverpool Merseyside L7 9PG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 31 Davenham Court, Childwall Liverpool Merseyside L15 8DG to 10a Dryden Road Wavertree Technology Park Liverpool Merseyside L7 9PG on 2 December 2014 (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Director's details changed for Mr Lee Mitchell Goldsmith on 12 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Lee Mitchell Goldsmith on 12 October 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Lee Mitchell Goldsmith on 12 October 2013 (1 page)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Director's details changed for Mr Adam Michael Rudnick on 12 October 2013 (2 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Director's details changed for Mr Adam Michael Rudnick on 12 October 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Lee Mitchell Goldsmith on 12 October 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
26 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (13 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (13 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 July 2009	Return made up to 10/07/09; full list of members (8 pages)
31 July 2009	Return made up to 10/07/09; full list of members (8 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 August 2008	Return made up to 19/03/08; full list of members (4 pages)
14 August 2008	Return made up to 19/03/08; full list of members (4 pages)
19 March 2007	Incorporation (15 pages)
19 March 2007	Incorporation (15 pages)