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Home > England & Wales Companies > RADAR CLAIMS MANAGEMENT LIMITED
Company Information for

RADAR CLAIMS MANAGEMENT LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
05413822
Private Limited Company
Liquidation

Company Overview

About Radar Claims Management Ltd
RADAR CLAIMS MANAGEMENT LIMITED was founded on 2005-04-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Radar 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
Company Name
RADAR CLAIMS MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF23
 
Filing Information
Company Number 05413822
Company ID Number 05413822
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADAR CLAIMS MANAGEMENT LIMITED
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Companies with same name RADAR CLAIMS MANAGEMENT LIMITED
The following companies were found which have the same name as RADAR CLAIMS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADAR CLAIMS MANAGEMENT LIMITED Unknown

Company Officers of RADAR CLAIMS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GUY DURHAM
 Company Secretary 2005-04-05
PHILIP GUY DURHAM
 Director 2005-04-05
MATTHEW JOHN SALMONS
 Director 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GUY DURHAM SONAR ACCIDENT MANAGEMENT LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
PHILIP GUY DURHAM TARGET VEHICLE ASSESSORS LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
MATTHEW JOHN SALMONS SONAR ACCIDENT MANAGEMENT LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active

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
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-06
2020-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2019-05-23600Appointment of a voluntary liquidator
2019-05-23LIQ10Removal of liquidator by court order
2018-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-06
2017-08-22LIQ02Voluntary liquidation Statement of affairs
2017-08-22600Appointment of a voluntary liquidator
2017-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-07
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 156002
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Matthew John Salmons on 2017-02-02
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Celtic House, Caxton Place Pentwyn Cardiff CF23 8HA
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 156002
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Matthew John Salmons on 2014-04-06
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 156002
2014-04-28AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17RES01ADOPT ARTICLES 17/10/12
2012-10-17SH0121/09/12 STATEMENT OF CAPITAL GBP 156002
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0105/04/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP DURHAM / 30/09/2007
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to RADAR CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-09-20
Resolution2017-08-09
Appointmen2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against RADAR 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
RADAR CLAIMS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-04-30 £ 66,959
Creditors Due Within One Year 2012-04-30 £ 208,871
Creditors Due Within One Year 2012-04-30 £ 208,871
Creditors Due Within One Year 2011-04-30 £ 83,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 RADAR CLAIMS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,562
Cash Bank In Hand 2013-04-30 £ 40,107
Cash Bank In Hand 2012-04-30 £ 40,063
Cash Bank In Hand 2012-04-30 £ 40,063
Cash Bank In Hand 2011-04-30 £ 82,384
Current Assets 2013-04-30 £ 86,647
Current Assets 2012-04-30 £ 226,593
Current Assets 2012-04-30 £ 226,593
Current Assets 2011-04-30 £ 83,644
Debtors 2013-04-30 £ 46,540
Debtors 2012-04-30 £ 186,530
Debtors 2012-04-30 £ 186,530
Debtors 2011-04-30 £ 1,260
Shareholder Funds 2013-04-30 £ 20,269
Shareholder Funds 2012-04-30 £ 18,497
Shareholder Funds 2012-04-30 £ 18,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADAR CLAIMS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADAR CLAIMS MANAGEMENT LIMITED
Trademarks
We have not found any records of RADAR CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADAR 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 (66220 - Activities of insurance agents and brokers) as RADAR CLAIMS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADAR 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 TypeNotice of
Defending partyRADAR CLAIMS MANAGEMENT LIMITEDEvent Date2021-09-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRADAR CLAIMS MANAGEMENT LIMITEDEvent Date2017-08-07
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 7 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively :- 1. "That the Company be wound up voluntarily". 2. "That David Hill and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Office Holder Details: David Hill and Huw Powell (IP numbers 6904 and 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 7 August 2017 . Further information about this case is available from Katrina Orum at the offices of Begbies Traynor on 029 2089 4270 or at katrina.orum@begbies-traynor.com. Matthew Salmons , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRADAR CLAIMS MANAGEMENT LIMITEDEvent Date2017-08-07
Liquidator's name and address: David Hill and Huw Powell of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Further information about this case is available from Katrina Orum at the offices of Begbies Traynor on 029 2089 4270 or at katrina.orum@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADAR 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 RADAR CLAIMS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5JW