Company information:
Debt Free Direct Limited (No: 04160038)
Address: C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: In Administration/Administrative Receiver
Incorporated: 14-Feb-2001
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 28-Feb-2018
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: GREGORY FRANCIS COX ( DOB: May-1971 From: Dec-2016 )
Current Secretary: GREGORY FRANCIS COX ( From: Aug-2017 )
Resigned Director: DAVID EDWARD SPENCER BROADBENT ( DOB: Dec-1968 From: Sep-2016 To: Aug-2017 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Director: JOHN JOSEPH GARDNER ( DOB: Oct-1957 From: Dec-2003 To: Sep-2004 )
Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Oct-2011 To: Sep-2016 )
Resigned Director: ANDREW JAMES HEATH ( DOB: Jul-1967 From: Dec-2007 To: Oct-2011 )
Resigned Director: PAUL ALAN LATHAM ( DOB: Oct-1958 From: Apr-2001 To: Dec-2007 )
Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968 From: May-2008 To: Dec-2016 )
Resigned Director: DEREK JOHN OAKLEY ( DOB: Jul-1965 From: Jun-2005 To: May-2012 )
Resigned Director: ANDREW REDMOND ( DOB: Oct-1962 From: Apr-2001 To: May-2008 )
Resigned Director: JOHN ANTHONY REYNARD ( DOB: May-1959 From: Apr-2001 To: Aug-2007 )
Resigned Secretary: DAVID EDWARD SPENCER BROADBENT ( From: Sep-2016 To: Aug-2017 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Secretary: JOHN ANTHONY GITTINS ( From: Oct-2011 To: Sep-2016 )
Resigned Secretary: ANDREW JAMES HEATH ( DOB: Jul-1967 From: Dec-2007 To: Oct-2011 )
Resigned Secretary: PAUL ALAN LATHAN ( From: Apr-2006 To: Dec-2007 )
Resigned Secretary: JOHN ANTHONY REYNARD ( DOB: May-1959 From: Apr-2001 To: Apr-2006 )
Persons of Significant Control:
Fairpoint Group Plc, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Edward Spencer Broadbent, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-10)
Mr Gregory Francis Cox, 100 Talbot Road, Old Trafford, Manchester, M16 0PG, England: Has significant influence or control (Notified: 2016-12-28)