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Company Information for

ALL DEBT SOLUTIONS LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06281642
Private Limited Company
Liquidation

Company Overview

About All Debt Solutions Ltd
ALL DEBT SOLUTIONS LTD was founded on 2007-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". All Debt Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL DEBT SOLUTIONS LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in B16
 
Filing Information
Company Number 06281642
Company ID Number 06281642
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 15/06/2012
Return next due 13/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL DEBT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
Companies with same name ALL DEBT SOLUTIONS LTD
The following companies were found which have the same name as ALL DEBT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL DEBT SOLUTIONS PTY LTD QLD 4209 Active Company formed on the 2013-07-24
ALL DEBT SOLUTIONS, INC. 258 MAIN ST STE 210 MILFORD MA 01757 Active Company formed on the 2018-09-27

Company Officers of ALL DEBT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GARETH JOHN MELONI
Director 2007-06-17
DAVID LYNDON MORGAN
Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN CLEVERLY
Director 2009-07-15 2010-12-01
LORRAINE GRACE MELONI
Company Secretary 2007-06-17 2009-07-27
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-06-15 2007-06-17
DUPORT DIRECTOR LIMITED
Nominated Director 2007-06-15 2007-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LYNDON MORGAN JACK IN THE BOX COMEDY LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-14
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2018-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-14
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 257 Hagley Road Birmingham West Midlands B16 9NA
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LIQ MISC OCCourt order insolvency:court order replacement of liquidator
2017-05-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-07-15
  • Extraordinary resolution to wind up on 2013-07-15
2017-05-23AC92Restoration by order of the court
2016-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-024.72Voluntary liquidation creditors final meeting
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Princess House Princess Way Swansea West Glamorgan SA1 3LW
2013-07-194.20Volunatary liquidation statement of affairs with form 4.19
2013-07-19600Appointment of a voluntary liquidator
2013-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 121
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2011-07-19RES12VARYING SHARE RIGHTS AND NAMES
2011-07-19RES01ADOPT ARTICLES 19/07/11
2011-07-19SH08Change of share class name or designation
2011-06-30AR0115/06/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AP01DIRECTOR APPOINTED MR DAVID LYNDON MORGAN
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CLEVERLY
2010-07-27AR0115/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN MELONI / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CLEVERLY / 01/10/2009
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 19 DYLAN ROAD KILLAY SWANSEA SA2 7BN UNITED KINGDOM
2009-08-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-08-2488(2)AD 04/08/09 GBP SI 98@1=98 GBP IC 2/100
2009-08-13288aDIRECTOR APPOINTED DAMIAN CLEVERLY
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY LORRAINE MELONI
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 20 ALDCLIFFE CRESCENT DONCASTER SOUTH YORKSHIRE DN4 9DR
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 17 WALTER ROAD SWANSEA SA1 5NG
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bSECRETARY RESIGNED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL DEBT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-04-30
Final Meetings2015-07-16
Resolutions for Winding-up2013-07-22
Appointment of Liquidators2013-07-22
Fines / Sanctions
No fines or sanctions have been issued against ALL DEBT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL DEBT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 ALL DEBT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ALL DEBT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL DEBT SOLUTIONS LTD
Trademarks
We have not found any records of ALL DEBT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL DEBT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALL DEBT SOLUTIONS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where ALL DEBT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyALL DEBT SOLUTIONS LTDEvent Date2018-04-30
 
Initiating party Event Type
Defending partyALL DEBT SOLUTIONS LTDEvent Date2017-04-25
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21393
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL DEBT SOLUTIONS LTDEvent Date2013-07-15
At a General Meeting of the members of the above-named company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 15 July 2013 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , (IP No 009145) be and is hereby appointed Liquidator for the purposes of such a winding-up. Further details contact: Gagen Dulari Sharma, Email: Anthony@sharmaandco.com, Tel: 0121 454 2700. Gareth Meloni , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALL DEBT SOLUTIONS LTDEvent Date2013-07-15
Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . : Further details contact: Gagen Dulari Sharma, Email: Anthony@sharmaandco.com, Tel: 0121 454 2700.
 
Initiating party Event TypeFinal Meetings
Defending partyALL DEBT SOLUTIONS LIMITEDEvent Date2013-07-15
Trading as: StartMy Claim; Lifestyle Money NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 22 September 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 15 July 2013 . Further information is available from the offices of Sharma & Co on 0121 454 2700. Gagen Dulari Sharma , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL DEBT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL DEBT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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