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FIRST CLAIMS DIRECT LIMITED

FIRST CLAIMS DIRECT LIMITED

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

    • Overview

    Company NameFIRST CLAIMS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07100831
    JurisdictionWales
    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 FIRST CLAIMS DIRECT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRST CLAIMS DIRECT LIMITED located?

    Registered Office Address
    18-21 Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CLAIMS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FIRST CLAIMS DIRECT 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

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Wallis as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Daryl Hamilton Wallis as a director on Dec 31, 2016

    		1 pagesTM01

    Notification of Jamie Wallis as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Cessation of Daryl Hamilton Wallis as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 200
    		SH01

    Registered office address changed from Fields House 12/13 Old Field Road Pencoed Bocam Park CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on Dec 10, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 200
    		SH01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of FIRST CLAIMS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Jamie
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Director
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		WalesBritishCompany Director221379710001
    HAMILTON WALLIS, Daryl
    Dan Y Graig Avenue Newton
    CF36 5AA Porthcawl
    16
    United Kingdom
    		Director
    Dan Y Graig Avenue Newton
    CF36 5AA Porthcawl
    16
    United Kingdom
    		United KingdomUkDirector134834740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CLAIMS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Wallis
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Jan 01, 2017
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Daryl Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Dec 10, 2016
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    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.
    • license: CC0