| Company Name | Resolve Debt Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07216776 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 31 March 2015 (9 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 Stephen Diamond |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sale Football Club Heywood Road Sale Cheshire M33 3WB |
| Director Name | Mr Jamie Stefan Kordecki |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sale Football Club Heywood Road Sale Cheshire M33 3WB |
| Secretary Name | Michael Stuart Kenyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | Sale Football Club Heywood Road Sale Cheshire M33 3WB |
| Director Name | Mr Edward Owen |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 3 1a Aimson Road West, Timperley Altrincham WA15 7XP |
| Secretary Name | Mr Edward Owen |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 3 1a Aimson Road West, Timperley Altrincham WA15 7XP |
Location
| Registered Address | Sale Football Club Heywood Road Sale Cheshire M33 3WB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Resolve Financial Advisors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,066 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 2 January 2014 | Accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 6 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Mr Jamie Stefan Kordecki on 31 July 2010 (2 pages) |
| 6 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Mr Stephen Diamond on 31 July 2010 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Stephen Diamond on 31 July 2010 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Jamie Stefan Kordecki on 31 July 2010 (2 pages) |
| 3 June 2011 | Secretary's details changed for Michael Stuart Kenyon on 31 July 2010 (1 page) |
| 3 June 2011 | Secretary's details changed for Michael Stuart Kenyon on 31 July 2010 (1 page) |
| 14 June 2010 | Appointment of Michael Stuart Kenyon as a secretary (3 pages) |
| 14 June 2010 | Appointment of Michael Stuart Kenyon as a secretary (3 pages) |
| 10 June 2010 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 June 2010 (2 pages) |
| 10 June 2010 | Appointment of Jamie Stefan Kordecki as a director (3 pages) |
| 10 June 2010 | Appointment of Jamie Stefan Kordecki as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Edward Owen as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Edward Owen as a director (2 pages) |
| 10 June 2010 | Appointment of Stephen Diamond as a director (3 pages) |
| 10 June 2010 | Appointment of Stephen Diamond as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Edward Owen as a secretary (2 pages) |
| 10 June 2010 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 June 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Edward Owen as a secretary (2 pages) |
| 8 April 2010 | Incorporation
|
| 8 April 2010 | Incorporation
|
| 8 April 2010 | Incorporation
|