Dissolved 2014-05-05
Company Information for CLAIMS ACCIDENT SERVICE HELPLINE LIMITED
PRESTON, LANCS, PR5,
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Company Registration Number
06298813
Private Limited Company
Dissolved Dissolved 2014-05-05 |
Company Name | |
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CLAIMS ACCIDENT SERVICE HELPLINE LIMITED | |
Legal Registered Office | |
PRESTON LANCS | |
Company Number | 06298813 | |
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Date formed | 2007-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 01:51:42 |
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Officer | Role | Date Appointed |
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ANGELA WARD |
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GILLIAN MOTTRAM |
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ANGELA WARD |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA BARBARA DUIGNAN |
Company Secretary | ||
PETER SHANE LEONARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASH4ASSETS LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2015-08-04 | |
CANDY CASCADE LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2014-11-18 | |
NORTHERN ACCIDENT SOLUTIONS LTD | Director | 2009-11-11 | CURRENT | 2007-10-26 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD, BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0DG UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WARD / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MOTTRAM / 13/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA WARD / 13/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4 ST ANDREWS PLACE BLACKBURN LANCS BB1 8AL | |
AR01 | 02/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA KOPIOWSKI / 02/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MOTTRAM / 02/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KOPIOWSKI / 30/10/2009 | |
288a | DIRECTOR APPOINTED ANGELA KOPIOWSKI | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 32 WYRE GROVE BLACKPOOL FY1 5PW | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA DUIGNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LEONARD | |
288a | DIRECTOR APPOINTED MS GILLIAN MOTTRAM | |
288a | SECRETARY APPOINTED MRS ANGELA KOPIOWSKI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-29 |
Resolutions for Winding-up | 2013-04-04 |
Appointment of Liquidators | 2013-04-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 CLAIMS ACCIDENT SERVICE HELPLINE LIMITED
CLAIMS ACCIDENT SERVICE HELPLINE LIMITED owns 1 domain names.
cash-ltd.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLAIMS ACCIDENT SERVICE HELPLINE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CLAIMS ACCIDENT SERVICE HELPLINE LIMITED | Event Date | 2013-11-26 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA on 29 January 2014 at 10.15 am and 10.30 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 Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. 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. Date of appointment: 28 March 2013. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA Further details contact: M J Colman, Email: helen.duckworth@leonardcurtis.co.uk, Tel: 01772 646180. M J Colman and J M Titley , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLAIMS ACCIDENT SERVICE HELPLINE LIMITED | Event Date | 2013-03-28 |
At a General Meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 28 March 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” Further details contact: M J Colman or J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 01772 646180. Mrs Angela Ward , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLAIMS ACCIDENT SERVICE HELPLINE LIMITED | Event Date | 2013-03-28 |
M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : Further details contact: M J Colman, E-mail: recovery@leonardcurtis.co.uk, Tel: 01772 646180. | |||
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. |