PROSPECT CLAIMS MANAGEMENT LIMITED - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About Prospect Claims Management Ltd

PROSPECT CLAIMS MANAGEMENT LIMITED was founded on 1999-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Prospect Claims Management 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

Legal Registered Office
Company Name
PROSPECT CLAIMS MANAGEMENT LIMITED

VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in EN6

Filing Information

Company Number		03797253
Company ID Number		03797253
Date formed		1999-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 12:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT CLAIMS MANAGEMENT LIMITED

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Company Officers of PROSPECT CLAIMS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY MARIE HEMSTEAD	Company Secretary	1999-06-28
PAUL WILLIAM HEMSTEAD	Director	1999-06-28
PETER FRANCIS KERBY	Director	1999-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-06-28	1999-06-28
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-06-28	1999-06-28

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.

Date	Document Type	Document Description
2020-05-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Arlingham House St Albans Road South Mimms Potters Bar Herts EN6 3PH
2017-05-12	600	Appointment of a voluntary liquidator
2017-05-12	LIQ01	Voluntary liquidation declaration of solvency
2017-05-12	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-02
2016-11-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY MARIE HEMSTEAD on 2013-06-28
2013-02-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-02-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS KERBY / 09/10/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HEMSTEAD / 28/06/2010
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/10 FROM 39 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP
2009-11-16	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 28/06/09; full list of members
2008-12-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-25	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-03	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-11-08	288a	NEW DIRECTOR APPOINTED
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-07-04	288b	SECRETARY RESIGNED
1999-07-04	288b	DIRECTOR RESIGNED
1999-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to PROSPECT CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-05-05
Appointmen	2017-05-05
Resolution	2017-05-05

Fines / Sanctions

No fines or sanctions have been issued against PROSPECT CLAIMS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROSPECT CLAIMS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	5
MortgagesNumMortOutstanding	0.10	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	4

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors

Creditors Due Within One Year	2012-07-01	£ 71,632
Provisions For Liabilities Charges	2012-07-01	£ 2,026

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 PROSPECT CLAIMS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 109,407
Current Assets	2012-07-01	£ 191,109
Debtors	2012-07-01	£ 80,896
Fixed Assets	2012-07-01	£ 11,685
Shareholder Funds	2012-07-01	£ 120,297
Stocks Inventory	2012-07-01	£ 806
Tangible Fixed Assets	2012-07-01	£ 11,685

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROSPECT CLAIMS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROSPECT CLAIMS MANAGEMENT LIMITED

Trademarks

We have not found any records of PROSPECT CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROSPECT CLAIMS MANAGEMENT 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 (80300 - Investigation activities) as PROSPECT CLAIMS MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROSPECT CLAIMS MANAGEMENT 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 Type	Notices to Creditors
Defending party	PROSPECT CLAIMS MANAGEMENT LIMITED	Event Date	2017-05-02
Notice is hereby given that the Creditors of the above named Company are required, on or before 31 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to Mark Reynolds at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, the Liquidator of the Company, and, if so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 May 2017 Office Holder Details: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal. Ag IF20076

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROSPECT CLAIMS MANAGEMENT LIMITED	Event Date	2017-05-02
At a general meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 2 May 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal. Ag IF20076

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROSPECT CLAIMS MANAGEMENT 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 PROSPECT CLAIMS MANAGEMENT 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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