Dissolved
Dissolved 2017-09-09
Free data on 57M+ companies
Home > England & Wales Companies > CHECK POINT CLAIMS LTD
Company Information for CHECK POINT CLAIMS LTD
CHORLEY, LANCASHIRE, PR7,
|
Company Registration Number
 07693783 Private Limited Company
Dissolved 2017-09-09 |
Company Overview
About Check Point Claims Ltd
CHECK POINT CLAIMS LTD was founded on 2011-07-05 and had its registered office in Chorley. The company was dissolved on the 2017-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHECK POINT CLAIMS LTD | |
| Legal Registered Office | |
| CHORLEY LANCASHIRE | |
Filing Information
| Company Number | 07693783 | |
|---|---|---|
| Date formed | 2011-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-21 16:44:58 |
| Companies House |
|
Menu
|
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. |
Company Officers of CHECK POINT CLAIMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSIM IQBAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GHAFFAR HUSSAIN |
Company Secretary | ||
GHAFFAR HUSSAIN |
Director | ||
SOHAIL HUSSAIN |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN BB1 5QH | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN BB1 5QH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/15 FULL LIST | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSIM IQBAL / 01/04/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GHAFFAR HUSSAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GHAFFAR HUSSAIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 160 HANDSWORTH NEW ROAD BIRMINGHAM WEST MIDLANDS B18 4PH | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HASSIM IQBAL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GHAFFAR HUSSAIN / 19/03/2014 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AA01 | PREVSHO FROM 31/07/2012 TO 29/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 5 HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM WEST MIDLANDS B12 8EA UNITED KINGDOM | |
| AR01 | 16/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL HUSSAIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHECK POINT CLAIMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-17 |
| Appointment of Liquidators | 2016-03-15 |
| Resolutions for Winding-up | 2016-03-15 |
| Meetings of Creditors | 2016-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHECK POINT CLAIMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHECK POINT CLAIMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 11,447 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 CHECK POINT CLAIMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 8,371 |
| Current Assets | 2012-03-01 | £ 8,371 |
| Fixed Assets | 2012-03-01 | £ 4,500 |
| Shareholder Funds | 2012-03-01 | £ 1,424 |
| Tangible Fixed Assets | 2012-03-01 | £ 4,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHECK POINT CLAIMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHECK POINT CLAIMS LTD
Income
Government Income
We have not found government income sources for CHECK POINT CLAIMS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CHECK POINT CLAIMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHECK POINT CLAIMS LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CHECK POINT CLAIMS LIMITED | Event Date | 2017-03-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 16 May 2017 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA no later than 12 noon on the preceding day. For further details contact: Sean Griffiths, Tel: 0161 209 3532, Email: reception@marshallpeters.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHECK POINT CLAIMS LIMITED | Event Date | 2016-03-08 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact at information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHECK POINT CLAIMS LIMITED | Event Date | 2016-03-08 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 8 March 2016 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact at information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 Hassim Iqbal , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHECK POINT CLAIMS LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 8 March 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Phil Lawrence, Tel: 01257 452021, Email: reception@marshallpeters.co.uk Hassim Iqbal , Director : 22 February 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECK POINT CLAIMS LTD 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 CHECK POINT CLAIMS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.