| Company Name | CK Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923113 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 7 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr David Green |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hamilton Road Prestwich Greater Manchester M25 9GG |
| Secretary Name | Mr David Green |
|---|---|
| Status | Closed |
| Appointed | 02 August 2016(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 25 May 2021) |
| Role | Company Director |
| Correspondence Address | Unit 8 Trafford Moss Road Trafford Park Manchester M17 1SQ |
| Director Name | Mrs Carol Grubb |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 23 June 2016) |
| Role | Claims Manager |
| Country of Residence | England |
| Correspondence Address | 2 Park Avenue Radcliffe Manchester M26 2GR |
| Secretary Name | Katherine Victoria Lee Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Slater Street Failsworth Manchester Lancashire M35 9BR |
| Secretary Name | Janet Nevitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2006(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 02 August 2016) |
| Role | Clerical Officer |
| Correspondence Address | 7 Rees Avenue Rhyl Clwyd LL18 3SE Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.ckclaims.co.uk |
|---|---|
| Telephone | 0161 7234999 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 8 Trafford Moss Road Trafford Park Manchester M17 1SQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Carol Grubb 50.00% Ordinary |
|---|---|
| 50 at £1 | David Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,600 |
| Cash | £1,420 |
| Current Liabilities | £100,404 |
Accounts
| Latest Accounts | 12 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 February |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 February 2021 | Application to strike the company off the register (3 pages) |
| 12 December 2020 | Registered office address changed from 5 Hamilton Road Prestwich Manchester M25 9GG England to Unit 8 Trafford Moss Road Trafford Park Manchester M17 1SQ on 12 December 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 16 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 13 May 2017 | Registered office address changed from Radcliffe Bridge House 1 Stand Lane, Radcliffe Manchester M26 1NW to 5 Hamilton Road Prestwich Manchester M25 9GG on 13 May 2017 (1 page) |
| 13 May 2017 | Registered office address changed from Radcliffe Bridge House 1 Stand Lane, Radcliffe Manchester M26 1NW to 5 Hamilton Road Prestwich Manchester M25 9GG on 13 May 2017 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 8 August 2016 | Appointment of Mr David Green as a secretary on 2 August 2016 (2 pages) |
| 8 August 2016 | Appointment of Mr David Green as a secretary on 2 August 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Janet Nevitt as a secretary on 2 August 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Carol Grubb as a director on 23 June 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Carol Grubb as a director on 23 June 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Janet Nevitt as a secretary on 2 August 2016 (1 page) |
| 27 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 January 2014 | Director's details changed for Mrs Carol Grubb on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mrs Carol Grubb on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mrs Carol Grubb on 9 January 2014 (2 pages) |
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Director's details changed for Carol Grubb on 6 January 2011 (3 pages) |
| 6 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Director's details changed for Carol Grubb on 6 January 2011 (3 pages) |
| 6 January 2011 | Director's details changed for Carol Grubb on 6 January 2011 (3 pages) |
| 6 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for David Green on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Carol Grubb on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Carol Grubb on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for David Green on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Carol Grubb on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for David Green on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Director appointed david green (2 pages) |
| 17 September 2009 | Director appointed david green (2 pages) |
| 13 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from radcliffe bridge house, 1,stand lane, radcliffe manchester M26 1NW (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from radcliffe bridge house, 1,stand lane, radcliffe manchester M26 1NW (1 page) |
| 13 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 November 2007 | Return made up to 06/10/07; no change of members
|
| 29 November 2007 | Return made up to 06/10/07; no change of members
|
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 5 thorp street whitefield manchester M45 7TH (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 5 thorp street whitefield manchester M45 7TH (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 December 2004 | Return made up to 06/10/04; full list of members
|
| 11 December 2004 | Return made up to 06/10/04; full list of members
|
| 29 October 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (12 pages) |
| 6 October 2003 | Incorporation (12 pages) |