SPECTRA CLAIMS MANAGEMENT LIMITED - Activities of insurance agents and brokers - A business based in United Kingdom registered with Companies House

Company Overview

About Spectra Claims Management Ltd

SPECTRA CLAIMS MANAGEMENT LIMITED was founded on 2013-02-08 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Spectra Claims Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SPECTRA CLAIMS MANAGEMENT LIMITED

IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ Other companies in ST1

Filing Information

Company Number		08395538
Company ID Number		08395538
Date formed		2013-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		08/02/2015
Return next due		07/03/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 16:43:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRA CLAIMS MANAGEMENT LIMITED

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Company Officers of SPECTRA CLAIMS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM LEVENE	Director	2013-02-08

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.

Date	Document Type	Document Description
2017-10-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2017:LIQ. CASE NO.1
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON BL1 2DD
2016-11-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT ST1 5SQ
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT ST1 5SQ
2015-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23	AR01	08/02/15 FULL LIST
2014-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-09	AR01	08/02/14 FULL LIST
2014-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEVENE / 09/06/2014
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER UNITED KINGDOM
2013-02-08	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

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 SPECTRA CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-01
Resolutions for Winding-up	2015-10-01
Meetings of Creditors	2015-09-08

Fines / Sanctions

No fines or sanctions have been issued against SPECTRA 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

SPECTRA CLAIMS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2014-02-28

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 SPECTRA CLAIMS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of SPECTRA CLAIMS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPECTRA CLAIMS MANAGEMENT LIMITED

Trademarks

We have not found any records of SPECTRA CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECTRA 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 SPECTRA CLAIMS MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECTRA 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 Type	Appointment of Liquidators
Defending party	SPECTRA CLAIMS MANAGEMENT LIMITED	Event Date	2015-09-17
Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . : Should you wish to discuss matters please contact Lucy Duckworth by email at lucy.duckworth@idealcs.co.uk or Tel: 01204 663002.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPECTRA CLAIMS MANAGEMENT LIMITED	Event Date	2015-09-17
At a General Meeting of the above-named Company, duly convened, and held at Third Floor, St Georges House, St Georges Road, Bolton BL1 2DD on 17 September 2015 at 11.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: 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, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD , (IP No. 9151) be and is hereby appointed Liquidator for the purposes of such winding up. Should you wish to discuss matters please contact Lucy Duckworth by email at lucy.duckworth@idealcs.co.uk or Tel: 01204 663002. Graham Levene , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SPECTRA CLAIMS MANAGEMENT LIMITED	Event Date	2015-08-28
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 Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 17 September 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton , BL1 2DD. For the purposes of voting, a secured creditor is required, unless he surrenders his security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Companys creditors will be provided upon request. For further details contact: Lucy Duckworth on email: lucy.duckworth@idealcs.co.uk or on tel: 01204 663002.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECTRA 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 SPECTRA CLAIMS MANAGEMENT LIMITED 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.

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