CLAIM 105 LIMITED

Overview

Company Name	CLAIM 105 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121276
Jurisdiction	England/Wales
Date of Creation	May 06, 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 105 LIMITED?

(7487) /

Where is CLAIM 105 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 105 LIMITED?

Previous Company Names
Company Name	From	Until
ACCIDENT ADVICE (FI) LIMITED	Jun 23, 2004	Jun 23, 2004
CLAIM16 LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for CLAIM 105 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for CLAIM 105 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

Oct 26, 2010

legacy

3 pages

MG02

May 13, 2010

Annual return made up to May 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2010	Statement of capital on May 13, 2010 Capital: GBP 1	SH01

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

May 11, 2009

legacy

4 pages

363a

Mar 11, 2009

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

5 pages

May 12, 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

Jan 08, 2008

legacy

1 pages

287

Dec 21, 2007

Certificate of change of name

Company name changed accident advice (fi) LIMITED\certificate issued on 21/12/07

2 pages

CERTNM

Jun 25, 2007

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

5 pages

May 11, 2007

legacy

2 pages

363a

May 10, 2006

legacy

3 pages

363a

Feb 24, 2006

Full accounts made up to May 31, 2005

11 pages

May 13, 2005

legacy

3 pages

363a

Mar 16, 2005

legacy

1 pages

288c

Nov 19, 2004

legacy

3 pages

395

Aug 06, 2004

legacy

1 pages

288a

Aug 06, 2004

legacy

1 pages

288b

Aug 06, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CLAIM 105 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Jul 20, 2004		Secretary	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire		British		66533800001
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	May 06, 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	May 06, 2004		Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	97254710002
WERTH, Darren Redmays 69 Oakridge Avenue WD7 8HB Radlett Hertfordshire	May 06, 2004		Director	Redmays 69 Oakridge Avenue WD7 8HB Radlett Hertfordshire		British	1969-7	70021610003
BECK, Barry Alexander Pendragon Loom Lane WD7 8AA Radlett Hertfordshire	May 06, 2004	Jul 20, 2004	Secretary	Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		British		9956410001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	May 06, 2004	May 06, 2004	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Barry Alexander Pendragon Loom Lane WD7 8AA Radlett Hertfordshire	May 06, 2004	Jul 20, 2004	Director	Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		British	1943-8	9956410001
ROSEN, Paul Darren 43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	May 06, 2004	Jul 20, 2004	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	May 06, 2004	May 06, 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 105 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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