Administrative Receiver
Company Information for DEBT RELEASE DIRECT LIMITED
102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
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Company Registration Number
04730443
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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DEBT RELEASE DIRECT LIMITED | ||
Legal Registered Office | ||
102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ Other companies in BL9 | ||
Previous Names | ||
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Company Number | 04730443 | |
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Company ID Number | 04730443 | |
Date formed | 2003-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 29/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-04-17 06:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYNN MARY VARDEN |
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DARREN DEAN VARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELEASE MONEY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-02-26 | Dissolved 2014-05-20 | |
BAMFORD BROOK APARTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
CDG NORTH WEST LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2018-01-16 | |
B & C LANDSCAPE & BUILDERS LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-11-28 | |
DVCV MANAGEMENT LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
RELEASE CORPORATE RESCUE LIMITED | Director | 2014-12-11 | CURRENT | 2010-10-06 | Dissolved 2017-03-14 | |
SERITA LIMITED | Director | 2014-10-10 | CURRENT | 2014-09-16 | Dissolved 2016-08-23 | |
BRADSHAW LANDSCAPES LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
CHIMP ELBOW LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
RELEASE MONEY GROUP (RMG) LIMITED | Director | 2011-06-01 | CURRENT | 2010-02-11 | In Administration/Administrative Receiver | |
YOUR CLAIM REFUNDED LIMITED | Director | 2011-06-01 | CURRENT | 2010-10-06 | In Administration/Administrative Receiver | |
RELEASE MONEY LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-26 | Dissolved 2014-05-20 | |
VARDEN NUTTALL LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 4th Floor Abbey House Booth Street Manchester M2 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM 102 Sunlight House Quay Street Manchester M3 3JZ | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU | |
AM06 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Silverpoint Moor Street Bury Lancashire BL9 5AQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/03/16 TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047304430003 | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darren Dean Varden on 2014-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLYNN MARY VARDEN on 2014-01-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM RELEASE HOUSE HEAP BROW BURY LANCASHIRE BL9 7JR UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AR01 | 22/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 1ST FLOOR CROWN HOUSE HEAP BROW BURY LANCASHIRE BL9 7JR ENGLAND | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 10/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 1ST FLOOR CROWN HOUSE HEAP BROW BURY LANCASHIRE BL9 7JP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLYNN VARDEN / 10/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN VARDEN / 10/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE GROUND FLOOR, BRIDGE HOUSE HEAP BRIDGE BURY BL9 7HT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED RELEASE FINANCIAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 11/09/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 18/02/06 | |
88(2)R | AD 01/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-04-03 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | REWARD CAPITAL LLP | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-30 | £ 617,869 |
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Creditors Due Within One Year | 2012-03-31 | £ 762,888 |
Creditors Due Within One Year | 2012-03-31 | £ 776,940 |
Creditors Due Within One Year | 2010-09-30 | £ 654,031 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBT RELEASE DIRECT LIMITED
Called Up Share Capital | 2013-03-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-30 | £ 0 |
Cash Bank In Hand | 2010-09-30 | £ 310,386 |
Current Assets | 2013-03-30 | £ 634,028 |
Current Assets | 2012-03-31 | £ 819,754 |
Current Assets | 2012-03-31 | £ 819,585 |
Current Assets | 2010-09-30 | £ 531,574 |
Debtors | 2013-03-30 | £ 633,497 |
Debtors | 2012-03-31 | £ 819,754 |
Debtors | 2012-03-31 | £ 819,585 |
Debtors | 2010-09-30 | £ 221,188 |
Shareholder Funds | 2013-03-30 | £ 68,694 |
Shareholder Funds | 2012-03-31 | £ 126,912 |
Shareholder Funds | 2012-03-31 | £ 112,691 |
Shareholder Funds | 2010-09-30 | £ 91,286 |
Tangible Fixed Assets | 2013-03-30 | £ 52,535 |
Tangible Fixed Assets | 2012-03-31 | £ 70,046 |
Tangible Fixed Assets | 2012-03-31 | £ 70,046 |
Tangible Fixed Assets | 2010-09-30 | £ 213,743 |
Debtors and other cash assets
DEBT RELEASE DIRECT LIMITED owns 4 domain names.
drdgroup.co.uk debtreleasedirect.co.uk releasemoneygroup.co.uk releasemoneyscotland.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DEBT RELEASE DIRECT LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DEBT RELEASE DIRECT LIMITED | Event Date | 2017-03-24 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2222 Benny Woolrych and Anthony Collier (IP Nos 10550 and 18910 ), both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU and Paul Boyle and Thomas Bowers (IP Nos 17010 and 8897 ), both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ For further details contact: Tel: 0161 833 3344. : Ag GF123544 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DEBT RELEASE DIRECT LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DEBT RELEASE DIRECT LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |