| Company Name | Debt And Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979001 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 29 April 2021 (2 years, 12 months ago) |
| Previous Name | Grass Roots (Financial) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Eric John Fairweather |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2010(3 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 29 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Universal Square Devonshire Street North Manchester M12 6JH |
| Director Name | Lisa Reffold |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Lindsay Close Staines Middlesex TW19 7LF |
| Director Name | Mr Eric Edward Webb |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | The Old Grain Barn, Millpit Farm Hambridge Road Leamington Spa Warwickshire CV47 2RZ |
| Director Name | Sandra Pearl Webb |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grain Barn Mill Pit Farm Hambridge Road Bishop Itchington CV47 2RZ |
| Secretary Name | Mr Eric Edward Webb |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | The Old Grain Barn, Millpit Farm Hambridge Road Leamington Spa Warwickshire CV47 2RZ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £154,868 |
| Cash | £131,017 |
| Current Liabilities | £587,731 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2017 | Registered office address changed from 100 Borough High Street London Bridge London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2 August 2017 (2 pages) |
|---|---|
| 27 February 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 06/01/2017 (12 pages) |
| 26 January 2016 | Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH to 100 Borough High Street London Bridge London SE1 1LB on 26 January 2016 (2 pages) |
| 21 January 2016 | Appointment of a liquidator (1 page) |
| 3 February 2015 | Order of court to wind up (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 5 April 2013 | Register inspection address has been changed from 5 Universal Square Devonshire Street North Manchester M12 6JH United Kingdom (1 page) |
| 5 April 2013 | Registered office address changed from 5 Universal Square Devonshire Street Manchester Lancashire M12 6JH United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 5 Universal Square Devonshire Street Manchester Lancashire M12 6JH United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom on 5 April 2013 (1 page) |
| 27 March 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Company name changed grass roots (financial) LIMITED\certificate issued on 27/11/12
|
| 16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 12 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 May 2010 | Director's details changed for Sandra Pearl Webb on 1 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Sandra Pearl Webb on 1 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Registered office address changed from 5 Universal Square Devonshire Street Manchester Lancashire M12 6JH on 27 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for Eric Edward Webb on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Eric Edward Webb on 1 January 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 25 May 2010 (2 pages) |
| 19 May 2010 | Appointment of Eric John Fairweather as a director (3 pages) |
| 7 May 2010 | Termination of appointment of Sandra Webb as a director (3 pages) |
| 7 May 2010 | Termination of appointment of Eric Webb as a director (3 pages) |
| 7 May 2010 | Termination of appointment of Eric Webb as a secretary (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
| 15 October 2009 | 123 (2 pages) |
| 15 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
| 27 September 2009 | Resolutions
|
| 27 September 2009 | Resolutions
|
| 27 September 2009 | Memorandum and Articles of Association (12 pages) |
| 6 April 2009 | Director's change of particulars / sandra webb / 06/04/2009 (1 page) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from the old grain barn, hambridge road, bishops itchington leamington spa CV47 2RZ (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (7 pages) |
| 25 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Incorporation (13 pages) |