Company NameClaims Advance Ltd
Company StatusDissolved
Company Number03966964
CategoryPrivate Limited Company
Incorporation Date3 April 2000(24 years ago)
Dissolution Date23 April 2013 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Kirby
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address3 Woodleigh Court
Bury
Lancashire
BL8 1TP
Director NameSteve Edward Valentine
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(1 month, 1 week after company formation)
Appointment Duration12 years, 11 months (closed 23 April 2013)
RoleCo Director
Correspondence Address235 Dunkirk Lane
Leyland
Preston
Lancashire
PR5 3SN
Secretary NameSteve Edward Valentine
NationalityBritish
StatusClosed
Appointed15 May 2000(1 month, 1 week after company formation)
Appointment Duration12 years, 11 months (closed 23 April 2013)
RoleCo Director
Correspondence Address235 Dunkirk Lane
Leyland
Preston
Lancashire
PR5 3SN
Secretary NameBryan Slater
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Broad Street
Bury
Lancashire
BL9 0DA
Director NameTerence John Clayton
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 03 September 2002)
RoleCo Director
Correspondence Address72 Torrisholme Road
Lancaster
Lancashire
LA1 2LW
Director NameStephen Hirst
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 2001)
RoleTraining
Correspondence Address13 Egerton Road
Walkden
Manchester
M28 3JY
Director NameRichard Malcolm Briggs
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2002)
RoleSolicitor
Correspondence Address38 Crossways
Shenfield
Brentwood
Essex
CM15 8QY
Director NameGerard Cosgrove
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 2002)
RoleAccountant
Correspondence Address20 Cumberland Drive
Bowdon
Altrincham
Cheshire
WA14 3QP
Director NameJohn Higney
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(5 months, 2 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 18 December 2000)
RoleCo Director
Correspondence Address35 Memorial Road
Worsley
Manchester
Lancashire
M28 3AG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor 3 Hardman Street
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 April 2013Final Gazette dissolved following liquidation (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved following liquidation (1 page)
23 January 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
23 January 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
23 January 2013Liquidators statement of receipts and payments to 16 January 2013 (5 pages)
23 January 2013Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
23 January 2013Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
24 September 2012Liquidators statement of receipts and payments to 17 September 2012 (5 pages)
24 September 2012Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
24 September 2012Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
27 March 2012Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
27 March 2012Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
27 March 2012Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
26 September 2011Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
26 September 2011Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
26 September 2011Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
15 April 2011Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
15 April 2011Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
15 April 2011Liquidators statement of receipts and payments to 17 March 2011 (5 pages)
30 September 2010Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
30 September 2010Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
30 September 2010Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
26 March 2010Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
26 March 2010Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
26 March 2010Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
2 October 2009Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
2 October 2009Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
2 October 2009Liquidators statement of receipts and payments to 17 September 2009 (5 pages)
12 August 2009Insolvency:s/s cert. Release of liquidator (1 page)
12 August 2009Insolvency:s/s cert. Release of liquidator (1 page)
20 July 2009Court order INSOLVENCY:replacement of liquidator (6 pages)
20 July 2009Court order insolvency:replacement of liquidator (6 pages)
20 July 2009Appointment of a voluntary liquidator (1 page)
20 July 2009Appointment of a voluntary liquidator (1 page)
24 June 2009Registered office changed on 24/06/2009 from 5TH floor commercial buildings 11-15 cross street manchester M2 2BD (1 page)
24 June 2009Registered office changed on 24/06/2009 from 5TH floor commercial buildings 11-15 cross street manchester M2 2BD (1 page)
27 March 2009Liquidators statement of receipts and payments to 17 March 2009 (6 pages)
27 March 2009Liquidators' statement of receipts and payments to 17 March 2009 (6 pages)
27 March 2009Liquidators' statement of receipts and payments to 17 March 2009 (6 pages)
1 October 2008Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
1 October 2008Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
1 October 2008Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
2 April 2008Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
2 April 2008Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
2 April 2008Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
14 February 2008S/S cert. Release of liquidator (1 page)
14 February 2008S/S cert. Release of liquidator (1 page)
4 January 2008Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2008Appointment of a voluntary liquidator (1 page)
4 January 2008C/O replacement of liquidator (6 pages)
4 January 2008C/O replacement of liquidator (6 pages)
4 January 2008Appointment of a voluntary liquidator (1 page)
4 January 2008Notice of ceasing to act as a voluntary liquidator (1 page)
22 September 2007Liquidators' statement of receipts and payments (5 pages)
22 September 2007Liquidators' statement of receipts and payments (5 pages)
22 September 2007Liquidators statement of receipts and payments (5 pages)
17 July 2007Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2007Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2007Appointment of a voluntary liquidator (1 page)
21 June 2007Appointment of a voluntary liquidator (1 page)
21 June 2007O/C - replacement of liquidator (7 pages)
21 June 2007O/C - replacement of liquidator (7 pages)
27 March 2007Liquidators' statement of receipts and payments (5 pages)
27 March 2007Liquidators statement of receipts and payments (5 pages)
27 March 2007Liquidators' statement of receipts and payments (5 pages)
21 September 2006Liquidators' statement of receipts and payments (5 pages)
21 September 2006Liquidators statement of receipts and payments (5 pages)
21 September 2006Liquidators' statement of receipts and payments (5 pages)
3 April 2006Liquidators' statement of receipts and payments (5 pages)
3 April 2006Liquidators statement of receipts and payments (5 pages)
3 April 2006Liquidators' statement of receipts and payments (5 pages)
23 September 2005Liquidators' statement of receipts and payments (5 pages)
23 September 2005Liquidators' statement of receipts and payments (5 pages)
23 September 2005Liquidators statement of receipts and payments (5 pages)
1 April 2005Liquidators' statement of receipts and payments (5 pages)
1 April 2005Liquidators' statement of receipts and payments (5 pages)
1 April 2005Liquidators statement of receipts and payments (5 pages)
29 September 2004Liquidators' statement of receipts and payments (5 pages)
29 September 2004Liquidators statement of receipts and payments (5 pages)
29 September 2004Liquidators' statement of receipts and payments (5 pages)
25 March 2004Liquidators' statement of receipts and payments (6 pages)
25 March 2004Liquidators statement of receipts and payments (6 pages)
25 March 2004Liquidators' statement of receipts and payments (6 pages)
25 September 2003Liquidators statement of receipts and payments (6 pages)
25 September 2003Liquidators' statement of receipts and payments (6 pages)
25 September 2003Liquidators' statement of receipts and payments (6 pages)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
4 December 2002Statement of affairs (6 pages)
4 December 2002Statement of affairs (6 pages)
24 September 2002Appointment of a voluntary liquidator (1 page)
24 September 2002Appointment of a voluntary liquidator (1 page)
24 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
4 September 2002Registered office changed on 04/09/02 from: celtic house 27-29 radcliffe new road radcliffe manchester M26 1LE (1 page)
4 September 2002Registered office changed on 04/09/02 from: celtic house 27-29 radcliffe new road radcliffe manchester M26 1LE (1 page)
27 July 2002Director resigned (1 page)
27 July 2002Director resigned (1 page)
22 April 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2002Return made up to 03/04/02; full list of members (7 pages)
4 November 2001Registered office changed on 04/11/01 from: knowsley house knowsley street bolton lancs BL1 1AH (1 page)
4 November 2001Registered office changed on 04/11/01 from: knowsley house knowsley street bolton lancs BL1 1AH (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
5 July 2001Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
5 July 2001Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
4 June 2001Return made up to 03/04/01; full list of members (8 pages)
4 June 2001Return made up to 03/04/01; full list of members (8 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
22 September 2000New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
15 September 2000Director's particulars changed (1 page)
15 September 2000Director's particulars changed (1 page)
15 September 2000Director's particulars changed (1 page)
15 September 2000Director's particulars changed (1 page)
11 September 2000Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
11 September 2000Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
6 July 2000Amended 882R/999 shares.150600 (2 pages)
6 July 2000Amended 882R/999 shares.150600 (2 pages)
6 July 2000Ad 15/06/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
6 July 2000Ad 15/06/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
29 June 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 June 2000Ad 15/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 June 2000Ad 15/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 June 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
27 June 2000New secretary appointed;new director appointed (2 pages)
27 June 2000New secretary appointed;new director appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
4 April 2000Secretary resigned (1 page)
4 April 2000Secretary resigned (1 page)
3 April 2000Incorporation (17 pages)
3 April 2000Incorporation (17 pages)