CAB CLAIMS LIMITED

Overview

Company Name	CAB CLAIMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05126239
Jurisdiction	England/Wales
Date of Creation	May 12, 2004
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of CAB CLAIMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAB CLAIMS LIMITED located?

Registered Office Address	58 Mosley Street M2 3HZ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CAB CLAIMS LIMITED?

Previous Company Names
Company Name	From	Until
EMPLOYMENT ADVICE BUREAU LIMITED	Aug 17, 2004	Aug 17, 2004
CLAIM18 LIMITED	May 12, 2004	May 12, 2004

What are the latest accounts for CAB CLAIMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAB CLAIMS LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2021

Application to strike the company off the register

1 pages

DS01

Sep 30, 2020

Change of details for Abstract Legal Holdings Limited as a person with significant control on Mar 11, 2019

2 pages

PSC05

Sep 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

May 12, 2020

Confirmation statement made on May 12, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Director's details changed for Alison Louise Wilford on Mar 11, 2019

2 pages

CH01

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

May 23, 2019

Confirmation statement made on May 12, 2019 with no updates

3 pages

CS01

Mar 11, 2019

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

1 pages

AD03

Mar 11, 2019

Register inspection address has been changed to 90 High Holborn London WC1V 6LJ

1 pages

AD02

Mar 11, 2019

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019

1 pages

AD01

Feb 14, 2019

Termination of appointment of Kenneth John Fowlie as a director on Jan 30, 2019

1 pages

TM01

Feb 14, 2019

Appointment of Alison Louise Wilford as a director on Jan 30, 2019

2 pages

AP01

Jun 08, 2018

Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

1 pages

AA01

May 14, 2018

Confirmation statement made on May 12, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Director's details changed for Mr Kenneth John Fowlie on Oct 15, 2015

2 pages

CH01

Mar 28, 2018

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Mar 19, 2018

Appointment of Mr David John Ludlow Whitmore as a director on Mar 19, 2018

2 pages

AP01

May 19, 2017

Confirmation statement made on May 12, 2017 with updates

5 pages

CS01

Apr 10, 2017

Accounts for a dormant company made up to Jun 30, 2016

5 pages

Mar 08, 2017

Termination of appointment of Kirsten Morrison as a secretary on Feb 03, 2017

1 pages

TM02

Jul 04, 2016

Second filing for the appointment of Kenneth John Fowlie as a director

5 pages

RP04AP01

May 18, 2016

Annual return made up to May 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1	SH01

Apr 15, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

View All Filings

Who are the officers of CAB CLAIMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Mar 19, 2018		Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019		Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	May 12, 2004	May 31, 2011	Secretary	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire		British		9956410002
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198774670001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	May 12, 2004	May 12, 2004	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	May 12, 2004	May 31, 2011	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	May 12, 2004	Nov 13, 2015	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Sep 22, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	United Kingdom	British	1964-12	195903010001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
ROSEN, Paul Darren 43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	May 12, 2004	Apr 29, 2005	Director	43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire		British	1968-1	70021470004
SCOTT REES, David 37 Chiswick Quay W4 3UR Chiswick	May 12, 2004	Dec 29, 2014	Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	97254710002
WERTH, Darren Andrew The Warren WD7 7DU Radlett Oak View Hertfordshire England	May 12, 2004	Nov 13, 2015	Director	The Warren WD7 7DU Radlett Oak View Hertfordshire England	United Kingdom	British	1969-7	70021610006
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	May 12, 2004	May 12, 2004	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAB CLAIMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abstract Legal Holdings Limited

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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