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Home > England & Wales Companies > LAS CLAIMS MANAGEMENT LIMITED
Company Information for

LAS CLAIMS MANAGEMENT LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
05815369
Private Limited Company
Liquidation

Company Overview

About Las Claims Management Ltd
LAS CLAIMS MANAGEMENT LIMITED was founded on 2006-05-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Las Claims Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAS CLAIMS MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in B68
 
Previous Names
LANES ASSISTANCE SERVICES LIMITED10/11/2010
Filing Information
Company Number 05815369
Company ID Number 05815369
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/06/2015
Latest return 12/05/2015
Return next due 09/06/2016
Type of accounts FULL
Last Datalog update: 2024-02-05 23:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAS CLAIMS MANAGEMENT LIMITED
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Company Officers of LAS CLAIMS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON LIDDIARD
 Company Secretary 2014-06-30
JANE SUZANNE HALL
 Director 2014-03-14
PAUL RAMSHAW IRVIN
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAMES COOPER
 Director 2009-07-31 2014-10-21
NEIL MUNN
 Company Secretary 2010-04-01 2014-06-30
MAX DUNWORTH
 Director 2010-10-01 2014-03-14
IAN HOGARTH
 Director 2012-01-01 2014-03-14
RITCHIE JON MARSHALL
 Director 2013-12-01 2014-03-14
NEIL ANDREW MUNN
 Director 2010-04-01 2014-03-14
TIMOTHY JAMES WALKER
 Director 2007-01-09 2012-10-24
DAVID RICHARD NUTTON
 Company Secretary 2006-05-12 2010-04-01
WAYNE TREVOR EARNSHAW
 Director 2006-05-12 2010-04-01
DAVID RICHARD NUTTON
 Director 2007-01-09 2010-04-01
GRAHAM TATTERSALL
 Director 2006-05-12 2010-04-01
DARREN JAMES COOPER
 Director 2007-01-09 2007-07-05
PAUL GORDON GRAEME
 Company Secretary 2006-05-12 2006-05-12
LESLEY JOYCE GRAEME
 Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUZANNE HALL ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JANE SUZANNE HALL DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
JANE SUZANNE HALL ALWAYSON GROUP LIMITED Director 2017-01-18 CURRENT 2002-01-07 Active
JANE SUZANNE HALL ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
JANE SUZANNE HALL ON DIRECT BUSINESS SERVICES LIMITED Director 2016-08-01 CURRENT 2003-01-08 Active
JANE SUZANNE HALL B & J HALL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JANE SUZANNE HALL LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
JANE SUZANNE HALL BROOMCO (4211) LIMITED Director 2014-03-14 CURRENT 2010-02-03 Liquidation
JANE SUZANNE HALL OUTSOURCERY PLC Director 2013-05-24 CURRENT 2013-01-21 In Administration/Administrative Receiver
JANE SUZANNE HALL MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation
JANE SUZANNE HALL ASSETCARE SERVICES LIMITED Director 2009-11-10 CURRENT 2004-04-05 Dissolved 2013-10-29
PAUL RAMSHAW IRVIN LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
PAUL RAMSHAW IRVIN BROOMCO (4211) LIMITED Director 2014-03-14 CURRENT 2010-02-03 Liquidation
PAUL RAMSHAW IRVIN MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation

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
2024-01-31Final Gazette dissolved via compulsory strike-off
2023-01-31Voluntary liquidation Statement of receipts and payments to 2022-11-30
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-30
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-30
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-30
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-11-30
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP
2015-12-104.70Declaration of solvency
2015-12-10600Appointment of a voluntary liquidator
2015-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-01
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES COOPER
2014-10-06AP03Appointment of Mr James Anderson Liddiard as company secretary on 2014-06-30
2014-10-03TM02Termination of appointment of Neil Munn on 2014-06-30
2014-07-28AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-19AP01DIRECTOR APPOINTED MR PAUL RAMSHAW IRVIN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAX DUNWORTH
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE MARSHALL
2014-03-18AP01DIRECTOR APPOINTED JANE SUZANNE HALL
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-02AP01DIRECTOR APPOINTED MR RITCHIE JON MARSHALL
2013-06-03AR0112/05/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
2012-07-03AR0112/05/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-13AP01DIRECTOR APPOINTED MR IAN HOGARTH
2011-06-09AR0112/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES COOPER / 15/01/2011
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-10RES15CHANGE OF NAME 05/11/2010
2010-11-10CERTNMCOMPANY NAME CHANGED LANES ASSISTANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-11-04AP01DIRECTOR APPOINTED MR MAX DUNWORTH
2010-10-19AUDAUDITOR'S RESIGNATION
2010-06-09AR0112/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW MUNN / 12/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES COOPER / 12/05/2010
2010-06-04AP03SECRETARY APPOINTED NEIL MUNN
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTON
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID NUTTON
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 17 PARKSIDE LANE PARKSIDE INDUSTRIAL ESTATE LEEDS LS11 5TD
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE EARNSHAW
2010-04-14AP01DIRECTOR APPOINTED NEIL MUM
2010-04-13RES13FACILITY AGREEMENT 31/03/2010
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-07AP01DIRECTOR APPOINTED DARREN JAMES COOPER
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009
2009-05-19363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-07363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-15288bDIRECTOR RESIGNED
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-0588(2)RAD 03/11/06--------- £ SI 900@1=900 £ IC 100/1000
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-2988(2)RAD 03/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-08225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LAS CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAS CLAIMS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-04-01 Satisfied BARRINGTON HOUSE NOMINEES LIMITED (SECURITY AGENT)
DEBENTURE 2010-04-01 Satisfied HSBC BANK PLC
DEBENTURE 2007-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LAS CLAIMS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAS CLAIMS MANAGEMENT LIMITED
Trademarks
We have not found any records of LAS CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS 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 (66290 - Other activities auxiliary to insurance and pension funding) as LAS CLAIMS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAS 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
Defending partyLAS CLAIMS MANAGEMENT LIMITEDEvent Date2015-12-01
Notice is hereby given that the Creditors of the above named Companies are required, on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Liquidators of the companies, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 December 2015 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAS 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 LAS 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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    Other companies at postcode SO15 2BG