DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02877251

Incorporation date

01/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1993)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/08/2015

Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-08-04

View PDF (2 pages)

02/08/2015

Declaration of solvency

View PDF (3 pages)

02/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2015

Resolutions

View PDF (1 pages)

04/05/2015

Appointment of Mr David James Walker as a director on 2015-04-24

View PDF (2 pages)

27/04/2015

Termination of appointment of Colin Walter Bradley as a director on 2015-04-24

View PDF (1 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/02/2015

Registered office address changed from Trinity House 16 John Dalton Street Manchester M60 8HS to Stansfield House Chester Business Park Chester CH4 9QQ on 2015-02-24

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

08/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

30/06/2013

Termination of appointment of Philip Evans as a director

View PDF (1 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/05/2013

Appointment of Jonathan Paul Metcalfe as a director

View PDF (2 pages)

03/01/2013

Appointment of Colin Walter Bradley as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Brian Jackson as a director

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

22/11/2011

Director's details changed for Philip John Evans on 2011-11-23

View PDF (2 pages)

21/09/2011

Director's details changed for Brian Brian on 2011-09-22

View PDF (2 pages)

21/09/2011

Director's details changed for Jackson, Brian on 2011-09-22

View PDF (2 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/03/2011

Appointment of Jackson, Brian as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Michele Greene as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

27/11/2009

Resolutions

View PDF (14 pages)

26/11/2009

Director's details changed for Jonathan Bernard West on 2009-11-27

View PDF (2 pages)

24/11/2009

Director's details changed for Philip John Evans on 2009-11-19

View PDF (3 pages)

18/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Director appointed jonathan bernard west

View PDF (3 pages)

05/05/2009

Resolutions

View PDF (2 pages)

13/04/2009

Appointment terminated director anthony marks

View PDF (1 pages)

04/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

29/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Secretary's change of particulars / alyson mulholland / 06/02/2008

View PDF (1 pages)

09/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: trinity house 16 john dalton street manchester lancashire M60 8HS

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (4 pages)

20/12/2005

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

06/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/04/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 02/12/01; full list of members

View PDF (7 pages)

16/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

18/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

08/12/1999

Registered office changed on 09/12/99 from: stansfield house chester business park chester cheshire CH4 9QQ

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1998

Return made up to 02/12/98; full list of members

View PDF (7 pages)

12/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

15/02/1998

Return made up to 02/12/97; no change of members

View PDF (5 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

27/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

04/03/1997

Return made up to 02/12/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

24/01/1996

Return made up to 02/12/95; no change of members

View PDF (0 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

07/06/1995

Secretary's particulars changed

View PDF (2 pages)

12/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

21/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1995

Return made up to 02/12/94; full list of members

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

17/07/1994

Director's particulars changed

View PDF (0 pages)

17/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

05/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1994

New director appointed

View PDF (0 pages)

05/06/1994

New director appointed

View PDF (0 pages)

05/06/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Registered office changed on 09/05/94 from: 5/7 grosvenor court foregate street chester CH1 1HG

View PDF (0 pages)

01/12/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Robin	Director	20/05/1994 - 01/04/2005	25
Blewett, Patrick Michael	Director	31/12/1995 - 11/12/1997	11
Mcginley, Thomas Patrick	Director	20/05/1994 - 31/12/1995	10
Mulholland, Alyson Elizabeth	Secretary	01/04/2005 - Present	16
West, Jonathan Bernard	Director	20/04/2009 - Present	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED

DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED?

DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 16/03/2016.

Where is DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED located?

DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED do?

DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.