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FINANCIAL CLAIM SERVICES (SALE) LIMITED

FINANCIAL CLAIM SERVICES (SALE) LIMITED

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

    • Overview

    Company NameFINANCIAL CLAIM SERVICES (SALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07357941
    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 FINANCIAL CLAIM SERVICES (SALE) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINANCIAL CLAIM SERVICES (SALE) LIMITED located?

    Registered Office Address
    C/O Deloitte Llp
    Four Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL CLAIM SERVICES (SALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 10, 2017

    What are the latest filings for FINANCIAL CLAIM SERVICES (SALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Statement of affairs

    		5 pagesLIQ02

    Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on May 30, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2018

    		LRESEX

    Full accounts made up to Mar 10, 2017

    		9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 10, 2016

    		12 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Mar 10, 2015

    		12 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Steven Philip Evans as a director on Mar 27, 2015

    		2 pagesAP01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Michael Alexander Kay as a director on Mar 09, 2015

    		1 pagesTM01

    Termination of appointment of Terence James Sweeney as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Terence James Sweeney as a secretary on Dec 31, 2014

    		1 pagesTM02

    Full accounts made up to Mar 10, 2014

    		12 pagesAA

    Appointment of Mr Michael Alexander Kay as a director on Dec 17, 2014

    		2 pagesAP01

    Director's details changed for Mr Matthew James Cheetham on Dec 01, 2014

    		2 pagesCH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Matthew James Cheetham on Apr 22, 2014

    		2 pagesCH01

    Director's details changed for Mr Terence James Sweeney on Apr 22, 2014

    		2 pagesCH01

    Registered office address changed from * Sale Point 126-150 Washway Road Sale Cheshire M33 6AG* on Apr 22, 2014

    		1 pagesAD01

    Full accounts made up to Mar 10, 2013

    		12 pagesAA
    View All Filings

    Who are the officers of FINANCIAL CLAIM SERVICES (SALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Matthew James
    Four Brindley Place
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		EnglandBritishDirector20227170004
    EVANS, Steven Philip
    Four Brindley Place
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		EnglandBritishFinance Director197658990001
    SWEENEY, Terence James
    Sibson Road
    M33 7RR Sale
    Jackson House
    United Kingdom
    		Secretary
    Sibson Road
    M33 7RR Sale
    Jackson House
    United Kingdom
    		153699150001
    KAY, Michael Alexander
    Sibson Road
    M33 7RR Sale
    Jackson House
    Cheshire
    		Director
    Sibson Road
    M33 7RR Sale
    Jackson House
    Cheshire
    		EnglandBritishFinance Director80573060004
    SWEENEY, Terence James
    Sibson Road
    M33 7RR Sale
    Jackson House
    Cheshire
    England
    		Director
    Sibson Road
    M33 7RR Sale
    Jackson House
    Cheshire
    England
    		United KingdomBritishDirector154959720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL CLAIM SERVICES (SALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex William Rossant Hay
    Well Court
    EC4M 9DN London
    8-9
    England
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One Advice Group Ltd
    Sibson Road
    M33 7RR Sale
    Jackson House
    England
    		Apr 06, 2016
    Sibson Road
    M33 7RR Sale
    Jackson House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rjd Private Equity Fund Ii
    Well Court
    EC4M 9DN London
    8-9
    England
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Eamon Dillon
    Well Court
    EC4M 9DN London
    8-9
    England
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FINANCIAL CLAIM SERVICES (SALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security accession deed and supplemental debenture
    Created On Sep 03, 2012
    Delivered On Sep 15, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD ("Pnc")
    Transactions
    • Sep 15, 2012Registration of a charge (MG01)
    Debenture
    Created On Jul 14, 2012
    Delivered On Jul 24, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rjd Partners Limited (The "Security Trustee")
    Transactions
    • Jul 24, 2012Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On Jun 01, 2011
    Delivered On Jun 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does FINANCIAL CLAIM SERVICES (SALE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2018Commencement of winding up
    Oct 19, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    Four Brindleyplace
    B1 2HZ Birmingham
    		practitioner
    Four Brindleyplace
    B1 2HZ Birmingham
    Daniel Francis Butters
    4 Brindley Place
    B1 2HZ Birmingham
    		practitioner
    4 Brindley Place
    B1 2HZ Birmingham
    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