CLAIMS INTERNATIONAL (HOLDINGS) LIMITED

Overview

Company Name	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02560971
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1990
Date of Cessation	Sep 13, 2013

Summary

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

What is the purpose of CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

(7415) /

Where is CLAIMS INTERNATIONAL (HOLDINGS) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
WORLDNAME LIMITED	Nov 21, 1990	Nov 21, 1990

What are the latest accounts for CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 28, 2013

Liquidators' statement of receipts and payments to Dec 27, 2012

5 pages

4.68

Jan 18, 2012

Registered office address changed from Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on Jan 18, 2012

2 pages

AD01

Jan 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2012

Declaration of solvency

3 pages

4.70

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 28, 2011	LRESSP

Sep 12, 2011

Total exemption full accounts made up to Dec 31, 2010

12 pages

Aug 23, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 250,010	SH01

Aug 11, 2011

Appointment of Mrs Elizabeth Janet Mary Tubb as a director

2 pages

AP01

Aug 11, 2011

Director's details changed for Mr John Edward Jenner on Aug 11, 2011

2 pages

CH01

Aug 11, 2011

Appointment of Mr John Edward Jenner as a director

2 pages

AP01

Jun 24, 2011

Appointment of Mr David Julian Bruce as a secretary

1 pages

AP03

Jun 23, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

3 pages

AR01

Jan 24, 2011

Auditor's resignation

2 pages

AUD

Jan 17, 2011

Miscellaneous

Section 521 ca 2006

1 pages

MISC

Oct 01, 2010

Total exemption full accounts made up to Dec 31, 2009

13 pages

Jul 07, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Group of companies' accounts made up to Dec 31, 2008

17 pages

Oct 14, 2009

Director's details changed for Mr David Julian Bruce on Oct 14, 2009

2 pages

CH01

Aug 10, 2009

legacy

3 pages

363a

Jun 29, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

1 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, David Julian Salisbury Square EC4Y 8BB London 8	Jun 24, 2011		Secretary	Salisbury Square EC4Y 8BB London 8				161099880001
BRUCE, David Julian Salisbury Square EC4Y 8BB London 8	Jun 15, 2009		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1966-8	110877530002
JENNER, John Edward Salisbury Square EC4Y 8BB London 8	Aug 11, 2011		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	Irish	1967-6	66166470002
TUBB, Elizabeth Janet Mary Salisbury Square EC4Y 8BB London 8	Aug 11, 2011		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1962-1	162278590001
FISHER, Derek William 6 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Dec 31, 1995	Secretary	6 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British		8921380002
RAYMENT, Alan Albert 356 Pickhurst Rise BR4 0AY West Wickham Kent	Nov 24, 1994	Nov 29, 1996	Secretary	356 Pickhurst Rise BR4 0AY West Wickham Kent		British		39349000001
RUTHERFORD, Patrick 3 Kiln Field Hook End CM15 0PH Brentwood Essex	Nov 30, 1996	May 15, 2009	Secretary	3 Kiln Field Hook End CM15 0PH Brentwood Essex		British		50467180001
CALLOWAY, Lynda Roberta 2 Heritage Lawn Langshott RH6 9XH Horley Surrey	Feb 01, 2002	Jun 15, 2009	Director	2 Heritage Lawn Langshott RH6 9XH Horley Surrey		British	1959-4	80215380001
CROWTHER, Roger Colin 120 Lancing Road BR6 0QZ Orpington Kent	Jan 01, 1996	Jan 22, 1998	Director	120 Lancing Road BR6 0QZ Orpington Kent		British	1950-6	19701230001
CROWTHER, Roger Colin 120 Lancing Road BR6 0QZ Orpington Kent	Sep 01, 1994	Nov 24, 1994	Director	120 Lancing Road BR6 0QZ Orpington Kent		British	1950-6	19701230001
FISHER, Derek William 6 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Dec 31, 1995	Director	6 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British	1943-5	8921380002
MURPHY, Karen 142 Pears Avenue Unit B 8 M5R 1T2 Toronto Ontario Canada	Feb 01, 2002	Aug 04, 2004	Director	142 Pears Avenue Unit B 8 M5R 1T2 Toronto Ontario Canada		Canadian	1952-9	81027960001
NORMAN, Linda Margaret 7 The Causeway MK45 3BA Clophill Bedfordshire	Oct 21, 1998	Jun 15, 2009	Director	7 The Causeway MK45 3BA Clophill Bedfordshire		British	1960-6	57332400003
POLLEY, Kenneth Richard 7102 Doral Place Tyler FOREIGN Texas 75703 Usa	Nov 24, 1994	Oct 16, 2001	Director	7102 Doral Place Tyler FOREIGN Texas 75703 Usa		Canadian	1941-6	64392760001
PYATT, Stephen Vernon The Paddocks Beausale CV35 7NX Warwick Warwickshire		Sep 01, 1994	Director	The Paddocks Beausale CV35 7NX Warwick Warwickshire		British	1943-9	8921390001
RUTHERFORD, Patrick 86 Anthony Road SE25 5HZ London	Oct 21, 1998	Apr 03, 2007	Director	86 Anthony Road SE25 5HZ London		British	1950-3	50467180002
SIMS, Roger 162 Chaldon Way CR5 1DF Coulsdon Surrey	Feb 01, 2002	Apr 09, 2009	Director	162 Chaldon Way CR5 1DF Coulsdon Surrey		British	1968-6	80215530002
SMITH, Duncan Apartment 1005 2200 Sherobee Road L5A 3Y3 Mississauga Ontario Canada	Nov 24, 1994	Jul 16, 1996	Director	Apartment 1005 2200 Sherobee Road L5A 3Y3 Mississauga Ontario Canada		Canadian	1956-8	41409210003
SNIDER, Doug 990 Palm Court Oshawa Ontario L1h 2h3 Canada	Nov 24, 1994	Oct 16, 2001	Director	990 Palm Court Oshawa Ontario L1h 2h3 Canada		Canadian	1943-3	9954300002

View Detailed Information on Officers and People with Significant Control

Does CLAIMS INTERNATIONAL (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 1994 Delivered On Dec 10, 1994	Satisfied	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 Morden & Helwig Group Inc
	Transactions Dec 10, 1994Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLAIMS INTERNATIONAL (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2013	Dissolved on
Dec 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 28, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 28, 2011

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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