Debt Lifeboat Limited

Company Name	Debt Lifeboat Limited
Company Status	Dissolved
Company Number	06001464
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Dissolution Date	17 January 2024 (3 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Allen Blakemore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Tracey Elizabeth Callaghan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Geoffrey Lambert Carton Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Licensed Insolvency Practition
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Phillip Hartland Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mark John Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Guy Edward Brooke Mander
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Alec David Pillmoor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(5 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Graham Paul Bushby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	debtlifeboat.co.uk
Telephone	0800 9173328
Telephone region	Freephone

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arrandco Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,294,355
Gross Profit	£1,127,940
Net Worth	-£330,233
Cash	£12,793
Current Liabilities	£86,791

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
27 July 2020	Appointment of Mr Graham Paul Bushby as a director on 10 July 2020 (2 pages)
16 July 2020	Appointment of John Robert Taylor as a director on 10 July 2020 (2 pages)
6 July 2020	Appointment of Andrew John Westbrook as a director on 22 June 2020 (2 pages)
6 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 (1 page)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
21 January 2020	Termination of appointment of Robert Morrison Ross as a director on 15 January 2020 (1 page)
21 January 2020	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020 (2 pages)
21 January 2020	Appointment of Jillian Margaret Jones as a director on 15 January 2020 (2 pages)
21 January 2020	Termination of appointment of Nigel John Tristem as a director on 15 January 2020 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (74 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
21 December 2018	Appointment of Mr Robert Morrison Ross as a director on 10 December 2018 (2 pages)
20 December 2018	Termination of appointment of David Gwilliam as a director on 10 December 2018 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (72 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 January 2017	Termination of appointment of Phillip Hartland Allen as a director on 9 January 2017 (1 page)
20 January 2017	Termination of appointment of Phillip Hartland Allen as a director on 9 January 2017 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
7 October 2014	Appointment of David Gwilliam as a director on 31 July 2014 (3 pages)
7 October 2014	Appointment of David Gwilliam as a director on 31 July 2014 (3 pages)
25 September 2014	Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014 (1 page)
25 September 2014	Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014 (1 page)
25 September 2014	Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
18 November 2013	Register inspection address has been changed (2 pages)
18 November 2013	Register(s) moved to registered inspection location (2 pages)
18 November 2013	Register(s) moved to registered inspection location (2 pages)
18 November 2013	Register inspection address has been changed (2 pages)
9 April 2013	Termination of appointment of Guy Mander as a director (2 pages)
9 April 2013	Termination of appointment of Alec Pillmoor as a director (2 pages)
9 April 2013	Termination of appointment of Alec Pillmoor as a director (2 pages)
9 April 2013	Termination of appointment of Guy Mander as a director (2 pages)
10 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Jonathan Andrew Randall as a director (3 pages)
6 December 2012	Appointment of Nigel John Tristem as a director (3 pages)
6 December 2012	Appointment of Nigel John Tristem as a director (3 pages)
6 December 2012	Appointment of Jonathan Andrew Randall as a director (3 pages)
3 December 2012	Termination of appointment of Geoffrey Carton Kelly as a director (2 pages)
3 December 2012	Termination of appointment of Geoffrey Carton Kelly as a director (2 pages)
19 November 2012	Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
8 May 2012	Termination of appointment of Tracey Callaghan as a director (1 page)
8 May 2012	Termination of appointment of Tracey Callaghan as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
5 December 2011	Director's details changed for Phillip Hartland Allen on 31 October 2011 (3 pages)
5 December 2011	Director's details changed for Phillip Hartland Allen on 31 October 2011 (3 pages)
2 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
10 March 2011	Director's details changed for Geoffrey Lambert Carton Kelly on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Alec David Pillmoor on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Tracey Elizabeth Callaghan on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Tracey Elizabeth Callaghan on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Guy Edward Brooke Mander on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Geoffrey Lambert Carton Kelly on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Guy Edward Brooke Mander on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Phillip Hartland Allen on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Alec David Pillmoor on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Phillip Hartland Allen on 31 January 2011 (3 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Termination of appointment of John Warner as a secretary (2 pages)
3 November 2010	Termination of appointment of John Warner as a secretary (2 pages)
18 June 2010	Appointment of Alec David Pillmoor as a director (3 pages)
18 June 2010	Appointment of Alec David Pillmoor as a director (3 pages)
17 May 2010	Termination of appointment of Mark Blakemore as a director (2 pages)
17 May 2010	Termination of appointment of Mark Blakemore as a director (2 pages)
21 December 2009	Termination of appointment of Mark Wilson as a director (2 pages)
21 December 2009	Appointment of Guy Edward Brooke Mander as a director (3 pages)
21 December 2009	Appointment of Guy Edward Brooke Mander as a director (3 pages)
21 December 2009	Termination of appointment of Mark Wilson as a director (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
2 December 2008	Return made up to 17/11/08; full list of members (4 pages)
2 December 2008	Return made up to 17/11/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (14 pages)
17 September 2008	Full accounts made up to 31 March 2008 (14 pages)
4 January 2008	Return made up to 17/11/07; full list of members (3 pages)
4 January 2008	Return made up to 17/11/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
30 January 2007	Resolutions RES13 ‐ Remuneration of auds 17/11/06 (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Resolutions RES13 ‐ Remuneration of auds 17/11/06 (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
17 November 2006	Incorporation (18 pages)
17 November 2006	Incorporation (18 pages)

Debt Lifeboat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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