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Company Information for

DEBT AND CLAIMS LIMITED

CVR GLOBAL LLP 20, FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
05979001
Private Limited Company
Liquidation

Company Overview

About Debt And Claims Ltd
DEBT AND CLAIMS LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Debt And Claims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEBT AND CLAIMS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP 20
FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in M12
 
Previous Names
GRASS ROOTS (FINANCIAL) LIMITED27/11/2012
Filing Information
Company Number 05979001
Company ID Number 05979001
Date formed 2006-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 01/04/2014
Return next due 29/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-10-06 15:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBT AND CLAIMS LIMITED
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Company Officers of DEBT AND CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JOHN FAIRWEATHER
Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC EDWARD WEBB
Company Secretary 2006-10-26 2010-04-30
ERIC EDWARD WEBB
Director 2006-10-26 2010-04-30
SANDRA PEARL WEBB
Director 2006-10-26 2010-04-30
C & M SECRETARIES LIMITED
Nominated Secretary 2006-10-26 2006-10-26
C & M REGISTRARS LIMITED
Nominated Director 2006-10-26 2006-10-26
LISA REFFOLD
Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN FAIRWEATHER MORTGAGE AUDITORS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-08-04
ERIC JOHN FAIRWEATHER ESTATE STRATEGY PLANNING LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2015-10-27
ERIC JOHN FAIRWEATHER ALTERNATIVE DEBT MANAGEMENT LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-29WU15Compulsory liquidation. Final meeting
2020-10-16WU14Compulsory liquidation. Removal of liquidator by court
2020-10-16WU04Compulsory liquidation appointment of liquidator
2020-02-17WU07Compulsory liquidation winding up progress report
2019-03-18WU07Compulsory liquidation winding up progress report
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-03-14WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1
2018-03-14WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 100 Borough High Street London Bridge London SE1 1LB
2017-02-27LIQ MISCINSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 06/01/2017
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Universal Square Devonshire Street North Manchester M12 6JH
2016-01-214.31Compulsory liquidaton liquidator appointment
2015-02-03COCOMPCompulsory winding up order
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-06AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH UNITED KINGDOM
2013-04-05AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-05AD02Register inspection address changed from 5 Universal Square Devonshire Street North Manchester M12 6JH United Kingdom
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 5 UNIVERSAL SQUARE DEVONSHIRE STREET MANCHESTER LANCASHIRE M12 6JH UNITED KINGDOM
2013-03-27AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27RES15CHANGE OF NAME 27/11/2012
2012-11-27CERTNMCompany name changed grass roots (financial) LIMITED\certificate issued on 27/11/12
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-12AD03Register(s) moved to registered inspection location
2011-04-12AD02Register inspection address has been changed
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Sandra Pearl Webb on 2010-01-01
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/10 FROM 5 Universal Square Devonshire Street Manchester Lancashire M12 6JH
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD WEBB / 01/01/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
2010-05-19AP01DIRECTOR APPOINTED ERIC JOHN FAIRWEATHER
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY ERIC WEBB
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA WEBB
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WEBB
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15SH0116/09/09 STATEMENT OF CAPITAL GBP 400
2009-10-15SH0116/09/09 STATEMENT OF CAPITAL GBP 300
2009-10-15MISC123
2009-10-15RES04NC INC ALREADY ADJUSTED
2009-09-27RES13ALLOT SECURITIES UP TO £1000 16/09/2009
2009-09-27MEM/ARTSARTICLES OF ASSOCIATION
2009-09-27RES13OFFERSECURITIES 16/09/2009
2009-09-27RES01ALTER ARTICLES 16/09/2009
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA WEBB / 06/04/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE OLD GRAIN BARN, HAMBRIDGE ROAD, BISHOPS ITCHINGTON LEAMINGTON SPA CV47 2RZ
2009-02-03GAZ1FIRST GAZETTE
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-11-12363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-25225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-16288bSECRETARY RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DEBT AND CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-10
Winding-Up Orders2015-01-27
Petitions to Wind Up (Companies)2015-01-07
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against DEBT AND CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBT AND CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBT AND CLAIMS LIMITED

Intangible Assets
Patents
We have not found any records of DEBT AND CLAIMS LIMITED registering or being granted any patents
Domain Names

DEBT AND CLAIMS LIMITED owns 2 domain names.

aboutmyrights.co.uk   grassrootsfinancial.co.uk  

Trademarks
We have not found any records of DEBT AND CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBT AND CLAIMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DEBT AND CLAIMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DEBT AND CLAIMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDEBT AND CLAIMS LIMITEDEvent Date2016-01-07
In the Manchester District Registry case number 2238 Principal Trading Address: Universal Square, Devonshire Street North, Manchester M12 6JH In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No 14450) gives notice that he was appointed Liquidator of the Company on 07 January 2016 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 2 March 2016 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Harley Provan, E-mail: hprovan@ddjinsolvency.co.uk, Tel: 0207 863 3195.
 
Initiating party Event TypeWinding-Up Orders
Defending partyDEBT AND CLAIMS LIMITEDEvent Date2015-01-19
In the High Court Of Justice case number 008085 Official Receiver appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEBT AND CLAIMS LIMITEDEvent Date2009-02-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDEBT AND CLAIMS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 8085 A Petition to wind up the above-named Company, Registration Number 05979001, of Universal Square, Devonshire Street North, Manchester, M12 6JH, presented on 7 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBT AND CLAIMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBT AND CLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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