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DEBT FREE DIRECT LIMITED - C/O Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
Company Information
- Company registration number
- 04160038
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructuring Advisory Llp
- 3 Hardman Street
- Manchester
- M3 3HF C/O Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF UK
Management
- Managing Directors
- CHRISTOPHER MOAT
- DAVID EDWARD SPENCER BROADBENT
- Company secretaries
- DAVID EDWARD SPENCER BROADBENT
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-14
- Dissolved on
- 2021-06-02
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- -
- Mr Gregory Francis Cox
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LATIVA LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-14
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DEBT FREE DIRECT LIMITED Company Description
- DEBT FREE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04160038. Its current trading status is "closed". It was registered 2001-02-14. It was previously called LATIVA LIMITED. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at C/o Rsm Restructuring Advisory Llp .
Get DEBT FREE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04160038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04160038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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14/02/16 FULL LIST (2016-03-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS (2016-10-03) - TM01
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SECRETARY APPOINTED MR DAVID EDWARD SPENCER BROADBENT (2016-10-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN GITTINS (2016-10-03) - TM02
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DIRECTOR APPOINTED MR DAVID EDWARD SPENCER BROADBENT (2016-10-03) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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14/02/15 FULL LIST (2015-03-03) - AR01
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keyboard_arrow_right 2014
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14/02/14 FULL LIST (2014-02-25) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-04-14) - AD03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-05-23) - MR04
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SAIL ADDRESS CREATED (2014-04-14) - AD02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-05-23) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 041600380006 (2014-05-27) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-05-23) - MR04
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM (2013-11-18) - AD01
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM (2013-11-08) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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14/02/13 FULL LIST (2013-03-06) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-04-14) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOAT / 01/03/2012 (2012-03-26) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-04-27) - MG01
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14/02/12 FULL LIST (2012-02-22) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-14) - MG02
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APPOINTMENT TERMINATED, DIRECTOR DEREK OAKLEY (2012-07-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-21) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-05-03) - MG01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED JOHN ANTHONY GITTINS (2011-11-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW HEATH (2011-11-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH (2011-11-03) - TM01
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DIRECTOR APPOINTED JOHN ANTHONY GITTINS (2011-11-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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14/02/11 FULL LIST (2011-06-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HEATH / 01/01/2010 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN OAKLEY / 01/01/2010 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOAT / 01/01/2010 (2010-03-11) - CH01
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14/02/10 FULL LIST (2010-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-16) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HEATH / 01/01/2010 (2010-03-11) - CH03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-13) - AA
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-28) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-07-17) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREW REDMOND (2008-06-06) - 288b
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DIRECTOR APPOINTED CHRISTOPHER MOAT (2008-06-06) - 288a
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN REYNARD (2008-05-19) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2008-01-04) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2008-01-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-04) - 288a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM: (2007-04-23) - 287
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RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS (2007-04-23) - 363a
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NEW SECRETARY APPOINTED (2007-04-14) - 288a
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SECRETARY RESIGNED (2007-04-14) - 288b
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AUDITOR'S RESIGNATION (2007-02-15) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2007-01-05) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-05-23) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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S-DIV (2006-04-28) - 122
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DIRECTOR'S PARTICULARS CHANGED (2006-03-06) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-02-03) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
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NEW DIRECTOR APPOINTED (2005-07-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-11) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-05) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-05) - AA
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DIRECTOR RESIGNED (2004-10-01) - 288b
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AUDITOR'S RESIGNATION (2004-09-29) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-05) - RES01
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MEMORANDUM OF ASSOCIATION (2004-07-05) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2004-07-05) - RES12
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM: (2004-01-22) - 287
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NEW DIRECTOR APPOINTED (2004-01-10) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-19) - 395
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FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-13) - AA
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM: (2003-12-07) - 287
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/04/02 (2002-12-30) - AA
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM: (2002-02-22) - 287
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 (2002-02-22) - 225
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AD 15/02/02--------- (2002-02-22) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-23) - 395
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COMPANY NAME CHANGED (2002-02-22) - CERTNM
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MEMORANDUM OF ASSOCIATION (2002-03-05) - MEM/ARTS
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AD 15/02/02--------- (2002-03-05) - 88(2)R
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS (2002-03-21) - 363s
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COMPANY NAME CHANGED (2002-06-06) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 (2002-10-28) - 225
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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SECRETARY RESIGNED (2001-11-29) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-11-29) - RES10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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DIRECTOR RESIGNED (2001-11-29) - 288b
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM: (2001-05-08) - 287
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INCORPORATION DOCUMENTS (2001-02-14) - NEWINC
