Company NameDebt Manager Limited
Company StatusDissolved
Company Number04076562
CategoryPrivate Limited Company
Incorporation Date22 September 2000(21 years, 9 months ago)
Dissolution Date1 March 2022 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Simon
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLangley House
Park Road, East Finchley
London
N2 8EX
Secretary NameAlan Stuart Bradstock
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Park Road
East Finchley
London
N2 8EY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.debt-managers.co.uk/
Telephone01709 758449
Telephone regionRotherham

Location

Registered AddressLangley House
Park Road, East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Alan Simon
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

14 December 2021First Gazette notice for compulsory strike-off (1 page)
13 April 2021Micro company accounts made up to 30 September 2020 (4 pages)
1 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 30 September 2019 (5 pages)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
28 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (5 pages)
30 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
13 May 2017Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages)
13 May 2017Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
28 January 2016Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages)
28 January 2016Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 February 2015Termination of appointment of Alan Stuart Bradstock as a secretary on 12 February 2015 (1 page)
13 February 2015Termination of appointment of Alan Stuart Bradstock as a secretary on 12 February 2015 (1 page)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(3 pages)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(3 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(3 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(3 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
3 October 2011Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages)
3 October 2011Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages)
17 March 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 March 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (13 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (13 pages)
29 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 November 2009Director's details changed for Alan Simon on 16 October 2009 (3 pages)
2 November 2009Director's details changed for Alan Simon on 16 October 2009 (3 pages)
25 September 2009Return made up to 22/09/09; full list of members (3 pages)
25 September 2009Return made up to 22/09/09; full list of members (3 pages)
15 December 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 December 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
25 September 2008Return made up to 22/09/08; full list of members (5 pages)
25 September 2008Return made up to 22/09/08; full list of members (5 pages)
21 May 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 October 2007Return made up to 22/09/07; full list of members (5 pages)
8 October 2007Return made up to 22/09/07; full list of members (5 pages)
19 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006Return made up to 22/09/06; full list of members (5 pages)
20 October 2006Return made up to 22/09/06; full list of members (5 pages)
2 March 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 March 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 September 2005Return made up to 22/09/05; full list of members (5 pages)
30 September 2005Return made up to 22/09/05; full list of members (5 pages)
25 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 October 2004Return made up to 22/09/04; full list of members (5 pages)
7 October 2004Return made up to 22/09/04; full list of members (5 pages)
17 May 2004Director's particulars changed (1 page)
17 May 2004Director's particulars changed (1 page)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 October 2003Return made up to 22/09/03; full list of members (5 pages)
3 October 2003Return made up to 22/09/03; full list of members (5 pages)
31 March 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
31 March 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 October 2002Return made up to 22/09/02; no change of members (4 pages)
3 October 2002Return made up to 22/09/02; no change of members (4 pages)
12 March 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 March 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 January 2002Secretary's particulars changed (1 page)
27 January 2002Secretary's particulars changed (1 page)
25 September 2001Return made up to 22/09/01; full list of members (5 pages)
25 September 2001Return made up to 22/09/01; full list of members (5 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001New director appointed (3 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001New director appointed (3 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
3 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
3 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
22 September 2000Incorporation (16 pages)
22 September 2000Incorporation (16 pages)