First Claims Response (Manchester) Limited

Company Name	First Claims Response (Manchester) Limited
Company Status	Dissolved
Company Number	04096014
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Names	First Claims Response (Manchester) Limited and Enterprise Maintenance Services Limited

Business Activity

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

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Point 501 Chester Rd Old Trafford Manchester M16 9HU

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(12 years, 5 months after company formation)
Appointment Duration	4 years (closed 09 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(12 years, 5 months after company formation)
Appointment Duration	4 years (closed 09 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 April 2017)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Eammon O'Malley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Secretary Name	Ann Marie O'Malley
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Director Name	Desmond Francis O'Malley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	261 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3JG

Secretary Name	Eammon O'Malley
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 August 2003)
Role	Company Director
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 19 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Iain Harvey Birch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	4 Eton Park Preston Lancashire PR2 9NL

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(11 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(11 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West Point 501 Chester Rd Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
10 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (9 pages)
10 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (9 pages)
10 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (9 pages)
12 September 2014	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England to West Point 501 Chester Rd Old Trafford Manchester M16 9HU on 12 September 2014 (1 page)
12 September 2014	Appointment of a voluntary liquidator (1 page)
12 September 2014	Declaration of solvency (3 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,358,129 (5 pages)
3 September 2013	Accounts for a dormant company made up to 28 December 2012 (9 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 December 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
1 December 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Joseph Flood on 25 November 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Joseph Flood on 25 November 2009 (2 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Director's particulars changed (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed (1 page)
30 March 2005	Director resigned (1 page)
29 October 2004	Return made up to 23/10/04; full list of members (8 pages)
9 September 2004	Full accounts made up to 31 December 2003 (13 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Return made up to 23/10/03; full list of members (6 pages)
29 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
13 May 2003	New director appointed (4 pages)
10 May 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
8 November 2002	Return made up to 23/10/02; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Director's particulars changed (1 page)
1 July 2002	Company name changed enterprise maintenance services LIMITED\certificate issued on 01/07/02 (2 pages)
9 February 2002	Particulars of mortgage/charge (9 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Company name changed first claims response (mancheste r) LIMITED\certificate issued on 29/11/01 (2 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2001	Nc inc already adjusted 30/10/01 (1 page)
28 November 2001	Ad 30/10/01--------- Â£ si 1358000@1=1358000 Â£ ic 129/1358129 (2 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2001	Declaration of assistance for shares acquisition (8 pages)
12 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Return made up to 25/10/01; full list of members (8 pages)
5 November 2001	Secretary resigned (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Particulars of mortgage/charge (9 pages)
4 September 2001	Statement of affairs (15 pages)
4 September 2001	Ad 05/07/01--------- Â£ si 100@1=100 Â£ ic 29/129 (2 pages)
28 August 2001	Ad 05/07/01--------- Â£ si 27@1=27 Â£ ic 2/29 (2 pages)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 22 saint john street manchester lancashire M3 4EB (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: kearsley business centre europe way, stoneclough road, radcliffe manchester M26 1GG (1 page)
15 June 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
15 June 2001	New secretary appointed (2 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
8 November 2000	Ad 25/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Incorporation (14 pages)

First Claims Response (Manchester) Limited

Business Activity

Directors

Location

Accounts

Filing History

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