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Home > England & Wales Companies > CLAIMS INVEST LIMITED
Company Information for

CLAIMS INVEST LIMITED

IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
08201943
Private Limited Company
Liquidation

Company Overview

About Claims Invest Ltd
CLAIMS INVEST LIMITED was founded on 2012-09-05 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Claims Invest 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
CLAIMS INVEST LIMITED
 
Legal Registered Office
IDEAL CORPORATE SOLUTIONS LIMITED
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in LS25
 
Previous Names
FINANCIO CLAIMS LIMITED14/05/2014
Filing Information
Company Number 08201943
Company ID Number 08201943
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS INVEST LIMITED
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Companies with same name CLAIMS INVEST LIMITED
The following companies were found which have the same name as CLAIMS INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAIMS INVESTIGATION SERVICES LIMITED C/O FISHER BUSINESS CONSULTING LTD 33 LILAC WAY HALESOWEN WEST MIDLANDS B62 9BH Active - Proposal to Strike off Company formed on the 2000-04-05
CLAIMS INVEST (GB) LTD 48 FOREST GATE NEWCASTLE TYNE & WEAR NE12 9EF Dissolved Company formed on the 2013-01-28
CLAIMS INVESTIGATION AGENCY LTD. 254 PETTIT AVENUE Nassau BELLMORE NY 11710 Active Company formed on the 1992-07-31
CLAIMS INVESTIGATION SERVICES L.L.C. 470 SENECA STREET Erie BUFFALO NY 14204 Active Company formed on the 2009-07-16
CLAIMS INVESTMENTS LTD. II 37 CHERRY HILLS FARM DR Englewood CO 80110 Exists Company formed on the 1993-01-19
CLAIMS INVESTIGATION GROUP LTD 170 BURLEY ROAD LEEDS LS4 2EU Active - Proposal to Strike off Company formed on the 2016-01-05
CLAIMS INVESTMENTS, LTD., A NEVADA LIMITED PARTNERSHIP 701 S CARSON ST STE 200 CARSON CITY NV 89701 Cancelled Company formed on the 1992-04-14
CLAIMS INVESTIGATION & ASSESSMENT (AUSTRALIA) PTY. LTD. QLD 4163 Dissolved Company formed on the 1994-01-04
CLAIMS INVESTIGATION PTY LTD NSW 2085 Active Company formed on the 2012-03-05
CLAIMS INVESTIGATION TEAM, INC 704 N King St Ste 500 Wilmington DE 19899 Unknown Company formed on the 2001-01-02
CLAIMS INVESTIGATIONS MANAGEMENT Delaware Unknown
CLAIMS INVESTIGATION AGENCY, INC. 9240 SUNSET DRIVE STE 109 MIAMI FL 33173 Active Company formed on the 2003-10-13
CLAIMS INVESTIGATION AGENCY, INC. 10401 SW 20TH ST DAVIE FL Inactive Company formed on the 1987-07-29
CLAIMS INVESTIGATION INCORPORATED 6216 SW 7TH STREET MARGATE FL Inactive Company formed on the 1982-02-15
CLAIMS INVESTIGATION AGENCY, INC. 7171 CORAL WAY STE 203 MIAMI FL 33155 Forfeited Company formed on the 2017-02-15
CLAIMS INVESTIGATION (ASIA) LIMITED Dissolved Company formed on the 1996-09-10
CLAIMS INVESTIGATION AGENCY INC North Carolina Unknown
CLAIMS INVESTIGATION ASSOCIATES OF NJ LLC New Jersey Unknown
CLAIMS INVESTIGATIONS AND MANAGEMENT SERVICES INCORPORATED California Unknown
CLAIMS INVESTIGATION SERVICES INC North Carolina Unknown

Company Officers of CLAIMS INVEST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER TYLER
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER SCOTT DOWNEY
 Director 2014-02-27 2014-09-11
SEAN MICHAEL O'CONNOR
 Company Secretary 2012-10-19 2014-02-27
PETER ANTHONY HINDLE-MARSH
 Director 2012-09-05 2014-02-27
PETER ANTHONY HINDLE-MARSH
 Company Secretary 2012-09-05 2012-10-19
SEAN MICHAEL O'CONNOR
 Director 2012-09-05 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROGER TYLER UK AMERICAN FOOTBALL LIVE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MICHAEL ROGER TYLER I SHOOT MEDIA LTD Director 2017-12-11 CURRENT 2017-12-06 Active - Proposal to Strike off
MICHAEL ROGER TYLER M7 HEALTHCARE & WELLBEING LTD Director 2017-08-04 CURRENT 2012-08-01 Active - Proposal to Strike off
MICHAEL ROGER TYLER JS MARSH LIMITED Director 2017-07-21 CURRENT 2016-12-08 Active - Proposal to Strike off
MICHAEL ROGER TYLER RESOLVE INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ROGER TYLER CLEAN ENERGY MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2010-11-05 Dissolved 2016-11-08
MICHAEL ROGER TYLER NEWCASTLE VIKINGS AMERICAN FOOTBALL CIC Director 2014-03-12 CURRENT 2014-03-12 Active
MICHAEL ROGER TYLER FOREGATE CAPITAL LIMITED Director 2013-03-06 CURRENT 2010-07-20 Dissolved 2016-07-12
MICHAEL ROGER TYLER FINANCIO MANAGEMENT LIMITED Director 2013-03-06 CURRENT 2010-09-03 Active - Proposal to Strike off
MICHAEL ROGER TYLER CEMK LIMITED Director 2013-03-06 CURRENT 2010-11-19 Dissolved 2018-09-11
MICHAEL ROGER TYLER FOX INDEPENDENT FINANCIAL SERVICES LTD Director 2012-12-10 CURRENT 2005-04-29 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
2018-06-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 3RD FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON BL1 2DD
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 34A MAIN STREET GARFORTH LEEDS LS25 1AA
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-204.70DECLARATION OF SOLVENCY
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-204.70DECLARATION OF SOLVENCY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 454.3333
2015-11-12AR0105/09/15 FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER TYLER / 29/07/2015
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082019430001
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 454.3333
2015-01-08AR0105/09/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER TYLER / 19/09/2014
2015-01-08AD02SAIL ADDRESS CHANGED FROM: C/O WELLDEN TURNBULL LLP 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM
2015-01-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM LOWER GROUND FLOOR TRAFALGAR STREET NEWCASTLE NE1 2LA ENGLAND
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER DOWNEY
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4255 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM
2014-05-14RES15CHANGE OF NAME 22/04/2014
2014-05-14CERTNMCOMPANY NAME CHANGED FINANCIO CLAIMS LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-27AP01DIRECTOR APPOINTED MR SPENCER DOWNEY
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE-MARSH
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY SEAN O'CONNOR
2013-11-11SH0107/11/13 STATEMENT OF CAPITAL GBP 454.3333
2013-11-10AP01DIRECTOR APPOINTED MR MICHAEL ROGER TYLER
2013-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 02/10/2013
2013-10-04AR0105/09/13 FULL LIST
2013-09-06SH0130/08/13 STATEMENT OF CAPITAL GBP 421.3333
2013-07-15SH0110/07/13 STATEMENT OF CAPITAL GBP 411.3333
2013-06-17SH0112/06/13 STATEMENT OF CAPITAL GBP 408.8333
2013-05-29SH0129/05/13 STATEMENT OF CAPITAL GBP 398.8333
2013-02-21SH0121/02/13 STATEMENT OF CAPITAL GBP 380.3333
2013-01-24AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-10SH0110/01/13 STATEMENT OF CAPITAL GBP 377.8333
2012-12-03SH0103/12/12 STATEMENT OF CAPITAL GBP 365.3333
2012-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-11-13AD02SAIL ADDRESS CREATED
2012-10-23SH02SUB-DIVISION 19/10/12
2012-10-23RES01ADOPT ARTICLES 19/10/2012
2012-10-23RES12VARYING SHARE RIGHTS AND NAMES
2012-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-23SH0119/10/12 STATEMENT OF CAPITAL GBP 333.33
2012-10-19AP03SECRETARY APPOINTED MR SEAN MICHAEL O'CONNOR
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY PETER HINDLE-MARSH
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLAIMS INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Appointment of Liquidators2015-11-18
Resolutions for Winding-up2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against CLAIMS INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding FINANCIO TRADE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 CLAIMS INVEST LIMITED

Intangible Assets
Patents
We have not found any records of CLAIMS INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIMS INVEST LIMITED
Trademarks
We have not found any records of CLAIMS INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMS INVEST 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 CLAIMS INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS INVEST 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 TypeFinal Meetings
Defending partyCLAIMS INVEST LIMITEDEvent Date2016-11-23
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Meeting of the Members of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ on 25 January 2017 at 11.00 am for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ no later than 12.00 noon of the business day before the Meeting. Date of Appointment: 2 November 2015 Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ For further details contact: Lucy Duckworth, Tel: 01204 663002
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLAIMS INVEST LIMITEDEvent Date2015-11-02
Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . : For further details contact: Lucy Duckworth on email: lucy.duckworth@ideals.co.uk or tel: 01204 663002.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLAIMS INVEST LIMITEDEvent Date2015-11-02
At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD, on 02 November 2015 , at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up. For further details contact: Lucy Duckworth on email: lucy.duckworth@ideals.co.uk or tel: 01204 663002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS INVEST 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 CLAIMS INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BL1 4QZ