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CLAIM FOR REFUNDS LIMITED

CLAIM FOR REFUNDS LIMITED

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

    • Overview

    Company NameCLAIM FOR REFUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06752214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLAIM FOR REFUNDS LIMITED?

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

    Where is CLAIM FOR REFUNDS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIM FOR REFUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CLAIM FOR REFUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 08, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 08, 2019

    		12 pagesLIQ03

    Registered office address changed from Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 55 Baker Street London W1U 7EU on Feb 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Satisfaction of charge 067522140001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS England to Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Nov 09, 2015

    		1 pagesAD01

    Registration of charge 067522140001, created on Jun 17, 2015

    		22 pagesMR01

    Registered office address changed from Suite 201 / 202 East Wing Sterling House Langston Road Loughton Essex to Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS on Jun 08, 2015

    		1 pagesAD01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Registered office address changed from * Suite 204, East Wing Sterling House Langston Road Loughton Essex IG10 3TS* on Dec 02, 2013

    		1 pagesAD01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLAIM FOR REFUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British134623880002
    CONWAY, Gary Alexander
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritishDirector134623880002
    CONWAY, Richard Matthew
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritishDirector156443330002
    DONN, Marcus Benjamin
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishDirector45597600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAIM FOR REFUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Conway
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Donn
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLAIM FOR REFUNDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2015
    Delivered On Jun 19, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Real Estate Stratford Limited
    Transactions
    • Jun 19, 2015Registration of a charge (MR01)
    • Dec 19, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLAIM FOR REFUNDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2021Dissolved on
    Feb 09, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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