ACLAIMS LIMITED

Overview

Company Name	ACLAIMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03488086
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1998

Summary

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

What is the purpose of ACLAIMS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACLAIMS LIMITED located?

Registered Office Address	Griffins Tavistock House North WC1H 9HR Tavistock Square London
Undeliverable Registered Office Address	No

What are the latest accounts for ACLAIMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 13, 2020
Next Accounts Due On	Jan 13, 2021
Last Accounts
Last Accounts Made Up To	Jan 13, 2019

What is the status of the latest confirmation statement for ACLAIMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2022
Next Confirmation Statement Due	Jan 19, 2022
Next Confirmation Statement Made Up To	Jan 05, 2021
Overdue	Yes

What are the latest filings for ACLAIMS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2024	Liquidators' statement of receipts and payments to Sep 07, 2024	24 pages	LIQ03

Oct 18, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 21, 2023	Appointment of a voluntary liquidator	3 pages	600

Sep 21, 2023	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 21, 2023	2 pages	AD01

Sep 08, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Mar 07, 2023	Administrator's progress report	27 pages	AM10

Feb 08, 2023	Notice of extension of period of Administration	3 pages	AM19

Feb 07, 2023	Notice of extension of period of Administration	3 pages	AM19

Sep 07, 2022	Administrator's progress report	36 pages	AM10

Jun 08, 2022	Notice of deemed approval of proposals	3 pages	AM06

Apr 28, 2022	Statement of administrator's proposal	39 pages	AM03

Apr 23, 2022	Satisfaction of charge 034880860003 in full	4 pages	MR04

Apr 11, 2022	Registered office address changed from Acl House Coombend Radstock Bath BA3 3AS United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on Apr 11, 2022	2 pages	AD01

Feb 11, 2022	Appointment of an administrator	3 pages	AM01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Cessation of Louise Glover as a person with significant control on Jan 18, 2018	1 pages	PSC07

Nov 13, 2020	Total exemption full accounts made up to Jan 13, 2019	9 pages	AA

Mar 02, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Feb 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2019	Accounts for a dormant company made up to Jan 13, 2018	2 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACLAIMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEN, Peter George Coombend BA3 3AS Radstock Acl House Bath United Kingdom	Jan 13, 2017		Secretary	Coombend BA3 3AS Radstock Acl House Bath United Kingdom					222526440001
KEEN, Leasa Leanne Coombend BA3 3AS Radstock Acl House Bath United Kingdom	Jan 13, 2017		Director	Coombend BA3 3AS Radstock Acl House Bath United Kingdom	U. K.	British	1976-8	Fitness Instructor	190679940001
KEEN, Peter Tavistock House North WC1H 9HR Tavistock Square Griffins London	Oct 05, 2017		Director	Tavistock House North WC1H 9HR Tavistock Square Griffins London	England	English	1980-11	Car Sales	238673660001
GLOVER, Robin Clifford 9 Water Lane Iford BH6 5RF Bournemouth Dorset	Jan 05, 1998	Jul 10, 2007	Secretary	9 Water Lane Iford BH6 5RF Bournemouth Dorset		British		Motor Engineer	32045790002
MKL SECRETARIES LIMITED 230 High Street BH19 2PQ Swanage Herston Cross House Dorset England	Jul 10, 2007	Jan 13, 2017	Secretary	230 High Street BH19 2PQ Swanage Herston Cross House Dorset England					76472780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 1998	Jan 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GLOVER, Louise Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset	Aug 05, 2013	Jan 13, 2017	Director	Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset	U. K.	British	1963-4	Retailer	180351040002
GLOVER, Robin Clifford Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset	Jan 05, 1998	Jan 13, 2017	Director	Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset	U. K.	British	1948-4	Motor Engineer	32045790005
PRICE, Peter Frank 82 London Road SN8 2AN Marlborough Wiltshire	Jan 05, 1998	Jul 10, 2007	Director	82 London Road SN8 2AN Marlborough Wiltshire		Australian	1955-3	Manager	32045800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACLAIMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Glover 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Apr 06, 2016	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Yes
	Nationality: British Country of Residence: U. K.
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Robin Clifford Glover 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Apr 06, 2016	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	No
	Nationality: British Country of Residence: U. K.
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACLAIMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2018 Delivered On Sep 14, 2018	Outstanding
	Brief description Freehold property known as acl house coomb end radstock bath BA3 3AS. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Msp Capital Limited
	Transactions Sep 14, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 11, 2018 Delivered On Sep 12, 2018	Outstanding
	Brief description All that freehold property known as acl house, coombend, radstock, BA3 3AS registered at the land registry under title number AV213499 together with all that freehold property known as land and buildings on the west side of coombend, radstock registered at the land registry under title number AV223491. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Msp Capital Limited
	Transactions Sep 12, 2018Registration of a charge (MR01)
A registered charge	Created On May 22, 2017 Delivered On May 24, 2017	Satisfied
	Brief description F/H property k/a acl house coombend radstock bath t/no's AV213499 and AV223491. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sarah Jane Banks Clive John Banks
	Transactions May 24, 2017Registration of a charge (MR01) Apr 23, 2022Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 13, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Jul 17, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 06, 1998 Delivered On Feb 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a cambria works coombend radstock bath t/nos: AV213499 and AV223491. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1998Registration of a charge (395) Jul 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACLAIMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2022	Administration started
Sep 08, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London		Sep 08, 2023

Date	Type
Sep 08, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins, Tavistock House North Tavistock Square WC1H 9HR London	practitioner	Griffins, Tavistock House North Tavistock Square WC1H 9HR London	Sep 08, 2023

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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