CLAIM 101 LIMITED

Overview

Company Name	CLAIM 101 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05107414
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of CLAIM 101 LIMITED?

(7487) /

Where is CLAIM 101 LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of CLAIM 101 LIMITED?

Previous Company Names
Company Name	From	Until
ACCIDENT ADVICE LEGAL SERVICES LIMITED	Apr 20, 2004	Apr 20, 2004

What are the latest accounts for CLAIM 101 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for CLAIM 101 LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2011

Application to strike the company off the register

3 pages

DS01

Feb 07, 2011

Memorandum and Articles of Association

8 pages

Feb 02, 2011

Statement of capital following an allotment of shares on Jan 24, 2011

Capital: GBP 33,763.00

4 pages

SH01

Feb 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolutions Shares allotted 24/01/2010	RES13

Oct 26, 2010

legacy

3 pages

MG02

Apr 23, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

6 pages

AR01

Mar 02, 2010

Accounts for a small company made up to May 31, 2009

5 pages

Sep 30, 2009

legacy

1 pages

287

Sep 30, 2009

legacy

1 pages

287

Apr 29, 2009

legacy

4 pages

363a

Mar 11, 2009

Accounts for a small company made up to May 31, 2008

5 pages

Apr 28, 2008

legacy

4 pages

363a

Apr 03, 2008

Accounts for a small company made up to May 31, 2007

5 pages

Jan 09, 2008

legacy

1 pages

287

Dec 21, 2007

Certificate of change of name

Company name changed accident advice legal services l imited\certificate issued on 21/12/07

2 pages

CERTNM

Jul 09, 2007

Accounts for a small company made up to May 31, 2006

5 pages

Apr 23, 2007

legacy

3 pages

363a

May 03, 2006

legacy

3 pages

363a

Feb 23, 2006

Full accounts made up to May 31, 2005

11 pages

Oct 25, 2005

legacy

1 pages

288c

Jun 16, 2005

legacy

1 pages

288b

May 09, 2005

legacy

3 pages

363a

Mar 09, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CLAIM 101 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 20, 2004		Secretary	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire		British		9956410002
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 20, 2004		Director	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	United Kingdom	British	1943-8	9956410002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Apr 20, 2004		Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
SCOTT REES, David 37 Chiswick Quay W4 3UR Chiswick	Apr 20, 2004		Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	97254710002
WERTH, Darren Redmays 69 Oakridge Avenue WD7 8HB Radlett Hertfordshire	Apr 20, 2004		Director	Redmays 69 Oakridge Avenue WD7 8HB Radlett Hertfordshire		British	1969-7	70021610003
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 20, 2004	Apr 20, 2004	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
ROSEN, Paul Darren 43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	Apr 20, 2004	Apr 29, 2005	Director	43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire		British	1968-1	70021470004
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 20, 2004	Apr 20, 2004	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Does CLAIM 101 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2004 Delivered On Nov 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Marson Financial Services Limited
	Transactions Nov 19, 2004Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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