DEBTOR BOOK SOLUTIONS LIMITED
WEST SUSSEX PRINCIPAL ESTATES LIMITED DEBTOR BOOK SOLUTIONS LIMITED WENAHOLD LIMITED

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 03951663
Status Liquidation
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 64992 - Factoring, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 11 January 2017 This document is being processed and will be available in 5 days. ; Notice to Registrar of Companies of Notice of disclaimer; Declaration of solvency. The most likely internet sites of DEBTOR BOOK SOLUTIONS LIMITED are www.debtorbooksolutions.co.uk, and www.debtor-book-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debtor Book Solutions Limited is a Private Limited Company. The company registration number is 03951663. Debtor Book Solutions Limited has been working since 20 March 2000. The present status of the company is Liquidation. The registered address of Debtor Book Solutions Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . HAWKES, Clive Martin is a Secretary of the company. LEWIS, Roland Peter is a Director of the company. PAXMAN, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
HAWKES, Clive Martin
Appointed Date: 27 February 2001

Director
LEWIS, Roland Peter
Appointed Date: 27 February 2001
74 years old

Director
PAXMAN, David John
Appointed Date: 27 February 2001
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 20 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 20 March 2000

DEBTOR BOOK SOLUTIONS LIMITED Events

17 Mar 2017
Liquidators statement of receipts and payments to 11 January 2017
This document is being processed and will be available in 5 days.

01 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2016
Declaration of solvency
28 Jan 2016
Appointment of a voluntary liquidator
28 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
  • LRESSP ‐ Special resolution to wind up on 2016-01-12

...
... and 45 more events
04 Apr 2001
New secretary appointed
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
20 Mar 2000
Incorporation

DEBTOR BOOK SOLUTIONS LIMITED Charges

16 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 11 December 2015
Persons entitled: Speed Group Limited
Description: Such sums loaned from time to time, all other liabilities…
16 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…