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EXPERT INSOLVENCY CLAIMS LIMITED

EXPERT INSOLVENCY CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEXPERT INSOLVENCY CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405895
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPERT INSOLVENCY CLAIMS LIMITED?

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

    Where is EXPERT INSOLVENCY CLAIMS LIMITED located?

    Registered Office Address
    4 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERT INSOLVENCY CLAIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for EXPERT INSOLVENCY CLAIMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXPERT INSOLVENCY CLAIMS 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

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 7,400,100
    		SH01

    legacy

    		1 pagesAC93

    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

    Termination of appointment of Pearse John Flynn as a director on Dec 17, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 7,400,100
    		3 pagesSH01

    Termination of appointment of Nancy Reid as a secretary on Dec 17, 2014

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 09, 2014

    • Capital: GBP 6,400,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2014

    • Capital: GBP 4,700,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2014

    • Capital: GBP 4,500,100
    		3 pagesSH01

    Appointment of Mr Jose Albalad as a director on Dec 01, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 4,500,100
    		3 pagesSH01

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Mar 05, 2014

    • Capital: GBP 140
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Number of a shares the company may issue increased from 20 to 40 03/03/2014
    		RES13

    accounts-with-accounts-type-

    		6 pagesAA

    Registration of charge SC4058950001, created on Nov 21, 2013

    		8 pagesMR01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		14 pagesAR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of EXPERT INSOLVENCY CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBALAD, Jose Ramon
    c/o Consumer Advisor Services Ltd
    New Dover Road
    CT1 3DN Canterbury
    27
    Kent
    England
    		Director
    c/o Consumer Advisor Services Ltd
    New Dover Road
    CT1 3DN Canterbury
    27
    Kent
    England
    		ScotlandSpanish194012060001
    REID, Nancy
    West Regent Street
    G2 1RW Glasgow
    4
    United Kingdom
    		Secretary
    West Regent Street
    G2 1RW Glasgow
    4
    United Kingdom
    		162505340001
    FLYNN, Pearse John
    West Regent Street
    G2 1RW Glasgow
    4
    United Kingdom
    		Director
    West Regent Street
    G2 1RW Glasgow
    4
    United Kingdom
    		United KingdomBritish151671110001
    View Detailed Information on Officers and People with Significant Control

    Does EXPERT INSOLVENCY CLAIMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2013
    Delivered On Nov 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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