Dissolved
Dissolved 2014-11-25
Company Information for CLAIM AND RECOVER LTD
LONDON, ENGLAND, SW1P,
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Company Registration Number
05911863
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | ||
---|---|---|
CLAIM AND RECOVER LTD | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 05911863 | |
---|---|---|
Date formed | 2006-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 00:39:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA GROUP SECRETARY LTD |
||
CAPITA CORPORATE DIRECTOR LTD |
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PETER MARK FRANKLIN |
||
JAMES D'ARCY VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN SHEARER |
Director | ||
JEREMY SIMON ELLISON |
Company Secretary | ||
JEREMY SIMON ELLISON |
Director | ||
MARTIN SANDERSON |
Director | ||
SUSANNE PATRICIA EARL |
Company Secretary | ||
KIMBLE DAVID EARL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICO-LEGAL REPORTING LIMITED | Director | 2014-03-28 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
NYS HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-08-20 | Liquidation | |
NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Liquidation | |
FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
WESTERN MORTGAGE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1996-04-26 | Active | |
CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Active | |
CAPITA INSURANCE SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1978-10-27 | Active | |
CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1989-09-20 | Active | |
POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
MEDICO-LEGAL REPORTING LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 2/12 WHITCHURCH ROAD PANGBOURNE READING RG8 7BP | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/08/06-21/08/06 £ SI 1@1=1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACCIDENT RECOVERY PLAN LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service 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 CLAIM AND RECOVER LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLAIM AND RECOVER LTD are:
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. |