CLAIMS MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | CLAIMS MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAIMS MANAGEMENT SOLUTIONS LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is CLAIMS MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 1 Alie Street E1 8DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAIMS MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for CLAIMS MANAGEMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 01, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Henry Clay Lyons as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Eugene Penman as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Hogue as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Eugene Penman as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Hogue as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Arbour as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Paul Hood as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Peter Harrison as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Pinkney as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Andrew Dalton as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stewart Craig Steel as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Denise Harrison as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CLAIMS MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARBOUR, Michael | Director | W. Appleby 60067 Palatine 1651 Il Usa | United States | American | 139131290001 | |||||
| HOOD, Jason Paul | Director | Ridgeway Loop Road Memphis 1100 Shelby County, Tennessee Usa | U.S.A. | American | 200629030001 | |||||
| LYONS, Henry Clay | Director | Madison Avenue Memphis 38112 Shelby 2418 Tennessee Usa | United States | American | 215319260001 | |||||
| STEEL, Stewart Craig | Director | Edwardstone CO10 5QS Sudbury Seytons The Winthrops Suffolk United Kingdom | England | British | 137619350001 | |||||
| HARRISON, Karen Denise | Secretary | 2 Pennygate Spring Lane Eldwick BD16 3BN Bingley West Yorkshire | British | 79830110001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DALTON, Timothy Andrew | Director | Sheriff Lane BD16 3EN Bingley 22 West Yorkshire | England | British | 88460390002 | |||||
| HARRISON, David Peter | Director | 2 Pennygate Spring Lane Eldwick BD16 3BN Bingley West Yorkshire | England | British | 79830190001 | |||||
| HOGUE, Robert Bruce | Director | Shellingham 38120 Lisle 2769 Il Usa | United States | American | 249015910001 | |||||
| PENMAN, Steven Eugene | Director | Ridgeway Loop Road Memphis 1100 Shelby County, Tennessee Usa | U.S.A. | American | 200632630001 | |||||
| PINKNEY, David | Director | Boroughbridge Road Hessay YO26 8JU York Duttons Farm England | England | British | 117711210002 | |||||
| QUICK, Martin Allan | Director | Tarn Hows High Bradfield S6 6LJ Sheffield South Yorkshire | England | British | 79830250001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for CLAIMS MANAGEMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0