Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DEBTCO LIMITED

29 New Walk, Leicester, LE1 6TE,
Company Registration Number
10528025
Private Limited Company
Liquidation

Company Overview

About Debtco Ltd
DEBTCO LIMITED was founded on 2016-12-15 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Debtco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBTCO LIMITED
 
Legal Registered Office
29 New Walk
Leicester
LE1 6TE
 
Filing Information
Company Number 10528025
Company ID Number 10528025
Date formed 2016-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-25
Account next due 25/06/2019
Latest return 
Return next due 12/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 17:56:21
Primary Source:Companies House
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.
Companies with same name DEBTCO LIMITED
The following companies were found which have the same name as DEBTCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBTCO (IRELAND) LIMITED 10 WINDSON PLACE LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 2000-01-18
DEBTCO (RECOVERIES) LIMITED Suite 140 33 Great George Street 33 GREAT GEORGE STREET Leeds LS1 3AJ Active - Proposal to Strike off Company formed on the 2016-03-11
DEBTCO ASSET ACQUISITION LLC 799 CRANDON BLVD KEY BISCAYNE FL 33149 Active Company formed on the 2021-06-22
DEBTCO FINANCIAL INCORPORATED New Jersey Unknown
DEBTCO HOLDINGS INCORPORATED California Unknown
DEBTCO INCORPORATED California Unknown
DEBTCO L.L.C. STE 105 33045 HAMILTON COURT EAST FARMINGTON HILLS MI 48334 UNKNOWN Company formed on the 2003-06-09
DEBTCO LLC Delaware Unknown
DEBTCO LLC Georgia Unknown
DEBTCO LLC California Unknown
Debtco LLC Maryland Unknown
DEBTCO LLC Georgia Unknown
DEBTCO ONE LIMITED 52 TIVERTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2RY Active Company formed on the 2002-07-19
DEBTCO PTY LTD NSW 2150 Active Company formed on the 2017-08-10
DEBTCO RECEIVABLES CONTROL LIMITED. 100 ADELAIDE ST. WEST SUITE 207 TORONTO Ontario M5H1S3 Dissolved Company formed on the 1979-09-14
DEBTCO UK SOLUTIONS LIMITED MARBLE HALL 80 NIGHTINGALE ROAD DERBY DERBYSHIRE DE24 8BF Active Company formed on the 2020-09-09
DEBTCO UNIVERSAL LTD MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX Active Company formed on the 2012-11-01
DEBTCOACH LLC North Carolina Unknown
DEBTCOL SOFTWARE PTY LTD VIC 3781 Active Company formed on the 2014-06-23
Debtcollectorsting LLC Maryland Unknown

Company Officers of DEBTCO LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LUCY ELIZABETH LAWRENCE
 Director 2016-12-15
SONIA LAWRENCE
 Director 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LUCY ELIZABETH LAWRENCE ND1T LIMITED Director 2017-09-19 CURRENT 2012-10-09 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE EGGPLANT TOPCO LIMITED Director 2016-01-06 CURRENT 2015-04-10 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE CLARIDGE LAND LIMITED Director 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE ATHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1965-04-23 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-01-17 CURRENT 1970-07-20 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES LIMITED Director 2014-01-17 CURRENT 1980-04-01 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FOXFLAME LIMITED Director 2014-01-17 CURRENT 1998-03-25 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-01-17 CURRENT 1972-08-29 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-01-17 CURRENT 1998-02-26 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE ARAMIS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE PORTHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1972-03-17 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FIDELIO LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SONIA LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE CLARIDGE LAND LIMITED Director 2014-05-28 CURRENT 1997-04-17 Dissolved 2017-10-10
SONIA LAWRENCE ATHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Dissolved 2017-10-10
SONIA LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1965-04-23 Liquidation
SONIA LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-05-28 CURRENT 1970-07-20 Liquidation
SONIA LAWRENCE FILE SECURITIES LIMITED Director 2014-05-28 CURRENT 1980-04-01 Liquidation
SONIA LAWRENCE FOXFLAME LIMITED Director 2014-05-28 CURRENT 1998-03-25 Liquidation
SONIA LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-05-28 CURRENT 1972-08-29 Liquidation
SONIA LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-05-28 CURRENT 1998-02-26 Liquidation
SONIA LAWRENCE ARAMIS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Active
SONIA LAWRENCE PORTHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1972-03-17 Active
SONIA LAWRENCE FIDELIO LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation

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
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-15
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom
2019-01-31LIQ01Voluntary liquidation declaration of solvency
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-16
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-04AA01Current accounting period extended from 25/03/18 TO 25/09/18
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LUCY ELIZABETH LAWRENCE
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LAWRENCE
2017-12-15AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AA01Previous accounting period shortened from 31/12/17 TO 25/03/17
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England
2017-03-08RES13Resolutions passed:
  • Agrrement approved 23/02/2017
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07SH0120/02/17 STATEMENT OF CAPITAL GBP 100
2017-03-06RES01ADOPT ARTICLES 06/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15NEWINCNew incorporation
2016-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEBTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against DEBTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBTCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-25

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 DEBTCO LIMITED

Intangible Assets
Patents
We have not found any records of DEBTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBTCO LIMITED
Trademarks
We have not found any records of DEBTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBTCO 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 (41100 - Development of building projects) as DEBTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBTCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBTCO 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 DEBTCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE1 6TE