Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEBT COLLECTION AND ENFORCEMENT LIMITED
Company Information for

DEBT COLLECTION AND ENFORCEMENT LIMITED

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
Company Registration Number
08144527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Debt Collection And Enforcement Ltd
DEBT COLLECTION AND ENFORCEMENT LIMITED was founded on 2012-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Debt Collection And Enforcement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBT COLLECTION AND ENFORCEMENT LIMITED
 
Legal Registered Office
RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA
Other companies in N21
 
Filing Information
Company Number 08144527
Company ID Number 08144527
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 05:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBT COLLECTION AND ENFORCEMENT LIMITED
The accountancy firm based at this address is ETAX-RETURN LIMITED
Is this data useful to you?
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.

Company Officers of DEBT COLLECTION AND ENFORCEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE HENNESSY
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2012-07-16 2012-07-16

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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-26PSC07CESSATION OF JENNIFER ANNE HENNESSY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE HENNESSY
2017-07-17CH01Director's details changed for Jennifer Anne Hennessy on 2017-07-17
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2015-02-18CH01Director's details changed for Jennifer Anne Hennessy on 2015-02-18
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HENNESSY / 17/07/2012
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HENNESSY / 17/07/2012
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2012-08-07AP01DIRECTOR APPOINTED JENNIFER ANNE HENNESSY
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to DEBT COLLECTION AND ENFORCEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBT COLLECTION AND ENFORCEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBT COLLECTION AND ENFORCEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.246

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 COLLECTION AND ENFORCEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBT COLLECTION AND ENFORCEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBT COLLECTION AND ENFORCEMENT LIMITED
Trademarks
We have not found any records of DEBT COLLECTION AND ENFORCEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBT COLLECTION AND ENFORCEMENT LIMITED. 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 (82911 - Activities of collection agencies) as DEBT COLLECTION AND ENFORCEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBT COLLECTION AND ENFORCEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBT COLLECTION AND ENFORCEMENT LIMITED 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 DEBT COLLECTION AND ENFORCEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N21 1RA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1