Datalog Logo

Company Information for

CLAIM CREDIT SERVICES LIMITED

4 HARDMAN SQUARE HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05894384
Private Limited Company
Liquidation

Company Overview

About Claim Credit Services Ltd
CLAIM CREDIT SERVICES LIMITED was founded on 2006-08-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Claim Credit Services 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
CLAIM CREDIT SERVICES LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
CLAIMBACK DIRECT LTD15/06/2012
JCR FINANCIAL SERVICES LTD29/05/2009
Filing Information
Company Number 05894384
Company ID Number 05894384
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 17/07/2013
Return next due 14/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:22:51
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIM CREDIT SERVICES LIMITED
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
2015-11-13LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 16/09/2015
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARLE
2014-12-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE EXCHANGE BU8ILDINGS ADELAIDE ST SWANSEA SA1 1SH WALES
2014-05-29COCOMPORDER OF COURT TO WIND UP
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE BUSINESS CENTRE 1 PENIEL GREEN ROAD LLANSAMLET SWANSEA SA7 9AP WALES
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-24AR0117/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-18AR0117/07/12 FULL LIST
2012-07-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KARENA ROBERTS
2012-06-15RES15CHANGE OF NAME 14/06/2012
2012-06-15CERTNMCOMPANY NAME CHANGED CLAIMBACK DIRECT LTD CERTIFICATE ISSUED ON 15/06/12
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 10-12 DUNRAVEN PLACE BRIDGEND CF31 1JD
2012-06-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STEPHEN HARLE
2012-02-14DISS40DISS40 (DISS40(SOAD))
2012-02-13AR0102/08/11 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FINANCE HOUSE 20-21 AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN
2011-12-27GAZ1FIRST GAZETTE
2011-11-03AP01DIRECTOR APPOINTED KARENA NICOLE ROBERTS
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHER
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKIN
2010-10-11AR0102/08/10 FULL LIST
2010-07-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-06AP01DIRECTOR APPOINTED MICHAEL ROBERT MAKIN
2009-09-16363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-1688(2)AD 03/08/09 GBP SI 998@1=998 GBP IC 2/1000
2009-09-02RES04GBP NC 100/1000 02/08/2009
2009-09-02123NC INC ALREADY ADJUSTED 02/08/09
2009-07-22288aDIRECTOR APPOINTED MICHAEL ANTHONY MATHER
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MATHER
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1 MILDMAYS DANBURY CHELMSFORD ESSEX CM3 4DP
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JANE ORME
2009-06-11AA31/08/08 TOTAL EXEMPTION FULL
2009-05-27CERTNMCOMPANY NAME CHANGED JCR FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 29/05/09
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATHER / 01/03/2009
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JANE ORME / 01/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 615 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2008-08-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-17363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLAIM CREDIT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of Intended Dividends2015-10-05
Appointment of Liquidators2014-10-10
Petitions to Wind Up (Companies)2014-01-08
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against CLAIM CREDIT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAIM CREDIT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-31 £ 3,353
Creditors Due Within One Year 2011-08-31 £ 12,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 CLAIM CREDIT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-08-31 £ 9,220
Current Assets 2012-08-31 £ 15,771
Current Assets 2011-08-31 £ 17,250
Debtors 2012-08-31 £ 6,551
Debtors 2011-08-31 £ 17,250
Shareholder Funds 2012-08-31 £ 12,418
Shareholder Funds 2011-08-31 £ 5,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIM CREDIT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIM CREDIT SERVICES LIMITED
Trademarks
We have not found any records of CLAIM CREDIT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIM CREDIT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CLAIM CREDIT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where CLAIM CREDIT SERVICES 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 Intended Dividends
Defending partyCLAIM CREDIT SERVICES LIMITEDEvent Date2015-09-29
In the County Court at Swansea case number 41 Principal Trading Address: C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY The joint liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 27 October 2015. Date of Appointment: 17 September 2014. Office Holder details: Kevin J Hellard (IP No: 8833) and Amanda Wade (IP No: 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: Benjamin Malcolm, Email: benjamin.malcolm@uk.gt.com, Tel: 0117 305 7692
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLAIM CREDIT SERVICES LIMITEDEvent Date2014-09-17
In the County Court at Swansea case number 41 Principal Trading Address: C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea SA1 8QY Notice is hereby given that we, Kevin J Hellard and Amanda Wade , both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU , (IP Nos 8833 and 9442) were appointed Joint Liquidators of Claim Credit Services Limited on 17 September 2014 . For further details contact: Kevin J Hellard or Amanda Wade, Tel: 0161 214 6303. Alternative contact: Richard Wagner.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCLAIM CREDIT SERVICES LIMITEDEvent Date2013-11-13
In the High Court of Justice (Chancery Division) Companies Court case number 7928 A Petition to wind up the above-named Company, Registration Number 05894384, of The Business Centre 1 Peniel Green Road, Llansamlet, Swansea, Wales, SA7 9AP formerly at c/o Bevan & Buckland, Langdon House, Langdon Road, SA1 Swansea Waterfront, Swansea, Wales, SA1 8QY, principal trading address unknown presented on 13 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1689089/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLAIM CREDIT SERVICES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIM CREDIT SERVICES 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 CLAIM CREDIT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3EB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4