Dissolved
Dissolved 2013-09-12
Company Information for FORWARD CLAIMS LIMITED
BURY, LANCS, BL9 8AT,
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Company Registration Number
04293628 Private Limited Company
Dissolved Dissolved 2013-09-12 |
| Company Name | |
|---|---|
| FORWARD CLAIMS LIMITED | |
| Legal Registered Office | |
| BURY LANCS BL9 8AT Other companies in BL9 | |
| Company Number | 04293628 | |
|---|---|---|
| Date formed | 2001-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-09-30 | |
| Date Dissolved | 2013-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 17:27:45 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FORWARD CLAIMS SERVICES, INC. | 1462 CAMPBELL RD STE 125 HOUSTON TX 77055 | Active | Company formed on the 1998-11-09 |
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FORWARD CLAIMS SERVICE INC | Louisiana | Unknown | |
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FORWARD CLAIMS SERVICES INC | Louisiana | Unknown | |
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FORWARD CLAIMS SERVICES INC | Louisiana | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
STEWART GEORGE SCHOFIELD |
||
ROBERT HANNAH |
||
MERVYN MOYS |
||
MARK RICHARD REYNOLDS |
||
STEWART GEORGE SCHOFIELD |
||
NEVILLE HARVEY SHAW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HANNAH |
Director | ||
ROBERT HANNAH |
Company Secretary | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.20 | STATEMENT OF AFFAIRS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O HIGSON CHARTERED ACCOUNTANTS 93 MARKET STREET FARNWORTH BOLTON LANCASHIRE BL4 7NS | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O HIGSONS CHARTERED ACCOUNTANTS 93 MARKET STREET FARNWORTH BOLTON BL4 7NS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/10/03--------- £ SI 4@1=4 £ IC 16/20 | |
| 88(2)R | AD 01/10/03--------- £ SI 9@1=9 £ IC 7/16 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: EUROPA HOUSE BARCROFT STREET BURY BL9 5BT | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 25/09/01 | |
| ELRES | S366A DISP HOLDING AGM 25/09/01 | |
| 88(2)R | AD 25/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2013-03-01 |
| Notice of Intended Dividends | 2012-12-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7411 - Legal activities
The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as FORWARD CLAIMS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FORWARD CLAIMS LIMITED | Event Date | 2013-02-26 |
| Notice is hereby given, pursuant to Section 106 of The Insolvency Act 1986 (as amended), that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 21 May 2013, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. A proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. J M Titley , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FORWARD CLAIMS LIMITED | Event Date | 2012-12-17 |
| Principal Trading Address: Europa House, Barcroft Street, Bury, BL9 5BT Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first and final dividend will be paid within a period of four months from the last date of proving. The last date for creditors to prove claims in this liquidation is 25 January 2013. Creditors should send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Liquidator of the above named Company, to J M Titley of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. J M Titley , Liquidator (IP No 8617). : | |||
| 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. |