HARRIS CLAIMS GROUP LIMITED

Overview

Company Name	HARRIS CLAIMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01495876
Jurisdiction	England/Wales
Date of Creation	May 08, 1980
Date of Cessation	May 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARRIS CLAIMS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARRIS CLAIMS GROUP LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of HARRIS CLAIMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HARRIS CLAIMS GROUP PLC	May 04, 1995	May 04, 1995
HARRIS ASSESSORS PLC	Sep 09, 1988	Sep 09, 1988
HARRIS & CO. LIMITED	Dec 31, 1980	Dec 31, 1980
FIGURESHIRE LIMITED	May 08, 1980	May 08, 1980

What are the latest accounts for HARRIS CLAIMS GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2014
Next Accounts Due On	Mar 31, 2015
Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for HARRIS CLAIMS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 17, 2016

Liquidators' statement of receipts and payments to Mar 12, 2016

9 pages

4.68

Mar 30, 2015

Registered office address changed from Assessor House Daws Lane London NW7 4ST to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 30, 2015

2 pages

AD01

Mar 27, 2015

Statement of affairs with form 4.19

4 pages

4.20

Mar 27, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 13, 2015	LRESEX

Mar 04, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2015

Annual return made up to Oct 14, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 50,000	SH01

Feb 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2014

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Oct 25, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 50,000	SH01

Mar 28, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Nov 29, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

9 pages

AR01

Mar 28, 2012

Accounts for a small company made up to Jun 30, 2011

6 pages

Jan 09, 2012

Annual return made up to Oct 14, 2011 with full list of shareholders

9 pages

AR01

Jan 24, 2011

Accounts for a small company made up to Jun 30, 2010

6 pages

Nov 11, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

9 pages

AR01

Nov 11, 2010

Termination of appointment of Nigel Parker as a director

1 pages

TM01

Sep 22, 2010

Miscellaneous

Re section 519

1 pages

MISC

Dec 03, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 03, 2009

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

Dec 03, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

7 pages

AR01

Dec 03, 2009

Director's details changed for Jonathan Samuelson on Oct 01, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Nigel Bruce Parker on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of HARRIS CLAIMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMUELSON, Jonathan 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 29, 2004		Secretary	319 Ballards Lane N12 8LY London Pearl Assurance House		British		Loss Assessor	23727170001
ALLSO, Steven David 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 29, 2004		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1955-5	Loss Assessor	32117770001
DYMANT, Stewart 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 29, 2004		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1948-2	Loss Assessor	98852330001
HARRIS, Alan Lewis 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 29, 2004		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British	1953-9	Loss Assessor	98847400002
LAWRENCE, Paul 319 Ballards Lane N12 8LY London Pearl Assurance House			Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1963-11	Insurance Loss Assessor	62354400001
SAMUELSON, Jonathan 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 29, 2004		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1955-7	Chartered Accountant	23727170001
HARRIS, Anthony Leonard 58 Circus Road NW8 9SE London		Jun 29, 2004	Secretary	58 Circus Road NW8 9SE London		British			18638800001
ALLSO, Steven David Tarpes Wharf Cottage 90 Spring Lane Hockley Heath B94 6QY Solihull West Midlands		Aug 31, 2003	Director	Tarpes Wharf Cottage 90 Spring Lane Hockley Heath B94 6QY Solihull West Midlands	United Kingdom	British	1955-5	Insurance Loss Assessor	32117770001
ARMSTRONG, Howard Perry 9 Sandmoor Chase LS17 7TB Leeds West Yorkshire	Jul 21, 2004	Jul 24, 2008	Director	9 Sandmoor Chase LS17 7TB Leeds West Yorkshire	England	British	1942-11	Company Director	99687690001
ARMSTRONG, Howard Perry 149 Wigton Lane LS17 8SH Leeds West Yorkshire		Jun 15, 2004	Director	149 Wigton Lane LS17 8SH Leeds West Yorkshire		British	1942-11	Insurance Loss Assessor	31088450001
BRUNTON, Adam Scott 11 Marlborough Building BA1 2LX Bath Avon		Dec 13, 1996	Director	11 Marlborough Building BA1 2LX Bath Avon		British	1934-5	Insurance Loss Assessor	31088440001
COLLINS, Ivan Joseph 4 Cameron Road BR2 9AR Bromley Kent		Nov 30, 1995	Director	4 Cameron Road BR2 9AR Bromley Kent		British	1943-2	Insuranve Loss Assessor	5766130001
ELMS, John 187 Lonsdale Drive Oakwood EN2 7JY Enfield Middlesex		Jun 22, 2004	Director	187 Lonsdale Drive Oakwood EN2 7JY Enfield Middlesex		British	1942-6	Insurance Loss Assessor	31088400002
FLYNN, Donald John 23e Kingwood Road Fulham SW6 6SP London	Jan 01, 2001	Jun 16, 2004	Director	23e Kingwood Road Fulham SW6 6SP London		Irish	1953-9	Insurance Assessor	73579730001
GALE, John Frederick 5 Readers Close LU6 1NT Dunstable Bedfordshire	Jul 03, 1996	Jan 30, 2004	Director	5 Readers Close LU6 1NT Dunstable Bedfordshire		British	1948-6	Development Director	21779690003
HALPERN, David 12 Glendore House 30 Clarges Street W1J 7EG London	May 01, 1995	Jul 15, 1996	Director	12 Glendore House 30 Clarges Street W1J 7EG London		British	1939-4	Chartered Accountant	87283190001
HARRIS, Alan Gable Cottage 37 Victoria Road NW7 4SA Mill Hill London		May 06, 2003	Director	Gable Cottage 37 Victoria Road NW7 4SA Mill Hill London		British	1953-9	Insurance Loss Assessor	31088390002
HARRIS, Anthony Leonard 58 Circus Road NW8 9SE London		Jun 29, 2004	Director	58 Circus Road NW8 9SE London	England	British	1949-3	Insurance Loss Assessor	18638800001
HARRIS, Henry Montague 79 Walsingham Queensmead NW8 6RL St Johns Wood Park London		Jun 29, 2004	Director	79 Walsingham Queensmead NW8 6RL St Johns Wood Park London		British	1920-12	Insurance Loss Assessor	19396300003
MOBLEY, Neil Roydon Chelston Ashton Road Norley WA6 6NY Warrington Cheshire	Dec 16, 1996	Jul 31, 1999	Director	Chelston Ashton Road Norley WA6 6NY Warrington Cheshire		British	1945-9	Insurance Loss Assessor	21779740001
NASH, Michael Edward 40 St Augustines Avenue CR2 6JJ South Croydon Surrey		Aug 06, 1999	Director	40 St Augustines Avenue CR2 6JJ South Croydon Surrey		British	1943-10	Surveyor	31088380001
PARKER, Nigel Bruce Assessor House Daws Lane NW7 4ST London	Feb 01, 2006	Sep 30, 2010	Director	Assessor House Daws Lane NW7 4ST London	United Kingdom	British	1952-9	Marketing Director	110731640001
ROSE, Robert 291 Whitchurch Lane HA8 6RA Edgware Middlesex		Jan 23, 2004	Director	291 Whitchurch Lane HA8 6RA Edgware Middlesex		British	1944-1	Insurance Loss Assessor	31088460001
SAMUELSON, Jonathan 1 Maytrees Loom Lane WD7 8AW Radlett Hertfordshire	Jun 19, 1996	Nov 12, 2001	Director	1 Maytrees Loom Lane WD7 8AW Radlett Hertfordshire	United Kingdom	British	1955-7	Cd/ Cha	23727170001
TRAVIS, Peter 2 Lyndhurst Gardens Finchley N3 1TB London		Mar 31, 1995	Director	2 Lyndhurst Gardens Finchley N3 1TB London		British	1929-6	Insurance Loss Assessor	31088430001

View Detailed Information on Officers and People with Significant Control

Does HARRIS CLAIMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2004 Delivered On Jul 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HARRIS CLAIMS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2017	Dissolved on
Mar 13, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 13, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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