DRSP Limited

Company Name	DRSP Limited
Company Status	Liquidation
Company Number	07678656
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Previous Name	IVA Service Provider Limited

Business Activity

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

Directors

Director Name	Mrs Elizabeth Joanne Robinson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House Northenden Road Sale Manchester M33 2DH

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House Northenden Road Sale Manchester M33 2DH

Director Name	Mrs Angela Walker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House Northenden Road Sale Manchester M33 2DH

Director Name	Mr Tom O'Connor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ

Director Name	Melanie Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Fountain House 83 Fountain Street Manchester M2 2EE

Contact

Website	www.drspclaims.co.uk
Telephone	0800 8495078
Telephone region	Freephone

Location

Registered Address	Stamford House Northenden Road Sale Manchester M33 2DH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Joanne Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,461
Cash	£236,624
Current Liabilities	£705,658

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 June 2021 (2 years, 10 months ago)
Next Return Due	6 July 2022 (overdue)

Charges

3 November 2020	Delivered on: 4 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

4 November 2020	Registration of charge 076786560001, created on 3 November 2020 (5 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
14 May 2020	Appointment of Mrs Angela Walker as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr David Michael Shalom as a director on 14 May 2020 (2 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
26 November 2019	Register(s) moved to registered inspection location Hodgsons 2 the Courtyard Ashley Road Hale Altrincham WA14 3NG (1 page)
26 November 2019	Register inspection address has been changed to Hodgsons 2 the Courtyard Ashley Road Hale Altrincham WA14 3NG (1 page)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
10 October 2018	Termination of appointment of Melanie Taylor as a director on 9 October 2018 (1 page)
31 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
25 June 2018	Appointment of Melanie Taylor as a director on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Tom O'connor as a director on 11 May 2018 (1 page)
10 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
8 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 1,000 (3 pages)
24 July 2017	Notification of Drsp Holdings Limited as a person with significant control on 18 November 2016 (2 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
24 July 2017	Notification of Drsp Holdings Limited as a person with significant control on 18 November 2016 (2 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to 6th Floor Fountain House 83 Fountain Street Manchester M2 2EE on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to 6th Floor Fountain House 83 Fountain Street Manchester M2 2EE on 17 March 2017 (1 page)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 4 July 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Registered office address changed from 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 17 July 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2013	Appointment of Mr Tom O'connor as a director (2 pages)
22 October 2013	Appointment of Mr Tom O'connor as a director (2 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 October 2012	Registered office address changed from 67 Carrington Lane Sale Cheshire M33 5WH England on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 67 Carrington Lane Sale Cheshire M33 5WH England on 31 October 2012 (1 page)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
2 November 2011	Company name changed iva service provider LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Company name changed iva service provider LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Incorporation (33 pages)
22 June 2011	Incorporation (33 pages)

DRSP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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