Dissolved
Dissolved 2017-01-25
Free data on 57M+ companies
Home > England & Wales Companies > A S CLAIMS LIMITED
Company Information for A S CLAIMS LIMITED
LEICESTERSHIRE, ENGLAND, LE1,
|
Company Registration Number
 06807940 Private Limited Company
Dissolved 2017-01-25 |
Company Overview
About A S Claims Ltd
A S CLAIMS LIMITED was founded on 2009-02-03 and had its registered office in Leicestershire. The company was dissolved on the 2017-01-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A S CLAIMS LIMITED | |
| Legal Registered Office | |
| LEICESTERSHIRE ENGLAND | |
Filing Information
| Company Number | 06807940 | |
|---|---|---|
| Date formed | 2009-02-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-01-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 18:36:47 |
| 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. |
Companies with same name A S CLAIMS LIMITED
The following companies were found which have the same name as A S CLAIMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A S CLAIMS SOLUTIONS LIMITED | FIRST FLOOR LUMIERE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH | Active | Company formed on the 2017-07-20 | |
 |
A S CLAIMS SERVICE INC | Tennessee | Unknown |
Company Officers of A S CLAIMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANIL BASRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ESHAN UL FAKHAR |
Director | ||
ANIL BASRA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABC SPECIALIST LIMITED | Director | 2013-02-28 | CURRENT | 2012-05-14 | Active |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR ANIL BASRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL BASRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESHAN FAKHAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 32 DEMONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 36 FALMOUTH CLOSE NUNEATON CV11 6GB | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL BASRA / 01/03/2013 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESHAN UL FAKHAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL BASRA / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANIL BASRA / 02/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A S CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-06-24 |
| Resolutions for Winding-up | 2015-06-24 |
| Meetings of Creditors | 2015-06-03 |
| Petitions to Wind Up (Companies) | 2015-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against A S CLAIMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A S CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 43,630 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-28 | £ 66,420 |
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 A S CLAIMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-28 | £ 3,305 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 9,335 |
| Current Assets | 2012-02-28 | £ 55,694 |
| Debtors | 2013-02-28 | £ 9,047 |
| Debtors | 2012-02-28 | £ 52,389 |
| Tangible Fixed Assets | 2013-02-28 | £ 5,726 |
| Tangible Fixed Assets | 2012-02-28 | £ 10,936 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A S CLAIMS LIMITED registering or being granted any patents Domain Names
A S CLAIMS LIMITED owns 1 domain names.
asclaims.co.uk
Income
Government Income
We have not found government income sources for A S CLAIMS 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 (96090 - Other service activities not elsewhere classified) as A S CLAIMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A S CLAIMS 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 | A S CLAIMS LIMITED | Event Date | 2015-06-18 |
| Manubhai Govindbhai Mistry and Hemal Mistry , Belgrave Place, 8 Manchester Road, Bury BL9 0ED . Tel: 0161 763 3183, email: info@horsfields.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A S CLAIMS LIMITED | Event Date | 2015-06-18 |
| At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at tthe offices of Shah & Co, 1st Floor, Cashs Business Centre, 228 Widdrington Road, Coventry CV1 4PB on 18 June 2015 the following SPECIAL RESOLUTION was duly passed, viz: 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Liquidator(s): Manubhai Govindbhai Mistry and Hemal Mistry IP No(s): 7787 and 10770 Capacity: Liquidators Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 Mr A Basra : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A S CLAIMS LIMITED | Event Date | 2015-06-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 10.15 am on 18 June 2015 at Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A S CLAIMS LIMITED | Event Date | 2015-04-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2603 A Petition to wind up the above-named Company, Registration Number 06807940, of 32 Demontfort Street, Leicester, Leicestershire, England, LE1 7GD, presented on 9 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S CLAIMS 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 A S CLAIMS 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. |
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.