RECLAIM ASSISTANCE LIMITED

RECLAIM ASSISTANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECLAIM ASSISTANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06627727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECLAIM ASSISTANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RECLAIM ASSISTANCE LIMITED located?

    Registered Office Address
    Unit 2 The Courtyard 283 Ashley Road
    Hale
    WA14 3NG Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECLAIM ASSISTANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for RECLAIM ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of David Michael Shalom as a director on Aug 17, 2018

    1 pagesTM01

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF England to Unit 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG on May 08, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cleardebt Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on Mar 28, 2017

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Andrew Frederick Smith as a director on Feb 09, 2017

    1 pagesTM01

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Termination of appointment of Gerald Carey as a director on Apr 04, 2016

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Cleardebt Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom* on Jun 28, 2012

    1 pagesAD01

    Registered office address changed from * C/O Hodgsons Nelson Park Road Timperley Cheshire WA14 5BZ* on Jun 28, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of RECLAIM ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOND, David Emanuel Merton
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    Director
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    United KingdomBritish35524930001
    ROBINSON, Elizabeth Joanne
    67 Carrington Lane
    M33 5WH Sale
    Cheshire
    Secretary
    67 Carrington Lane
    M33 5WH Sale
    Cheshire
    British41246940003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CAREY, Gerald
    Park Road
    Timperley
    WA14 5BZ Altrincham
    C/O Cleardebt Nelson House
    Cheshire
    United Kingdom
    Director
    Park Road
    Timperley
    WA14 5BZ Altrincham
    C/O Cleardebt Nelson House
    Cheshire
    United Kingdom
    United KingdomBritish69195540001
    SHALOM, David Michael
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    Director
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    EnglandBritish34345460001
    SMITH, Andrew Frederick
    Park Road
    Timperley
    WA14 5BZ Altrincham
    C/O Cleardebt Nelson House
    Cheshire
    United Kingdom
    Director
    Park Road
    Timperley
    WA14 5BZ Altrincham
    C/O Cleardebt Nelson House
    Cheshire
    United Kingdom
    United KingdomBritish18591770002
    VOSS, Olivia
    Pheasant Rise
    Bowdon
    WA14 3HL Altrincham
    7
    Cheshire
    England
    Director
    Pheasant Rise
    Bowdon
    WA14 3HL Altrincham
    7
    Cheshire
    England
    British132332340001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    131366650001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of RECLAIM ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleardebt Group Limited
    Park Road
    Timperley
    WA14 5BZ Altrincham
    Nelson House
    Cheshire
    England
    Apr 06, 2016
    Park Road
    Timperley
    WA14 5BZ Altrincham
    Nelson House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09926847
    Natures of Control
    • The person holds, 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 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 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