| Company Name | Claim Marriage Allowance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263112 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Names | A & A Admin Solutions Limited and Pink Paper Clip Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Neil David Sharples |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2020(16 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 15 June 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 109 Blackburn Street Radcliffe Manchester M26 3WQ |
| Director Name | Mr Neil David Sharples |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Blackburn Street Radcliffe Manchester M26 3WQ |
| Director Name | Mrs Wendy Pollard |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Jethro Street Bolton Lancashire BL2 2PU |
| Secretary Name | Mr Neil David Sharples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Blackburn Street Radcliffe Manchester M26 3WQ |
Location
| Registered Address | 109 Blackburn Street Radcliffe Manchester M26 3WQ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Wendy Pollard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2021 | Termination of appointment of Wendy Pollard as a director on 31 December 2020 (1 page) |
| 23 March 2021 | Application to strike the company off the register (1 page) |
| 23 March 2021 | Appointment of Mr Neil David Sharples as a director on 31 December 2020 (2 pages) |
| 23 March 2021 | Cessation of Wendy Pollard as a person with significant control on 31 December 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 30 April 2020 | Resolutions
|
| 28 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 May 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 October 2015 | Registered office address changed from 111 Blackburn Street Radcliffe Manchester M26 3WQ to 109 Blackburn Street Radcliffe Manchester M26 3WQ on 18 October 2015 (1 page) |
| 18 October 2015 | Registered office address changed from 111 Blackburn Street Radcliffe Manchester M26 3WQ to 109 Blackburn Street Radcliffe Manchester M26 3WQ on 18 October 2015 (1 page) |
| 18 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 4 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Previous accounting period shortened from 31 January 2016 to 30 June 2015 (1 page) |
| 8 July 2015 | Previous accounting period shortened from 31 January 2016 to 30 June 2015 (1 page) |
| 27 June 2015 | Termination of appointment of Neil David Sharples as a director on 31 January 2015 (1 page) |
| 27 June 2015 | Termination of appointment of Neil David Sharples as a director on 31 January 2015 (1 page) |
| 27 June 2015 | Termination of appointment of Neil David Sharples as a secretary on 31 January 2015 (1 page) |
| 27 June 2015 | Termination of appointment of Neil David Sharples as a secretary on 31 January 2015 (1 page) |
| 8 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 29 October 2013 (1 page) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 29 October 2013 (1 page) |
| 21 October 2012 | Director's details changed for Mr Neil David Sharples on 15 July 2012 (2 pages) |
| 21 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Registered office address changed from 103 Blackburn Street Radcliffe Manchester M26 3WQ England on 21 October 2012 (1 page) |
| 21 October 2012 | Director's details changed for Mr Neil David Sharples on 15 July 2012 (2 pages) |
| 21 October 2012 | Secretary's details changed for Mr Neil David Sharples on 15 July 2012 (1 page) |
| 21 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Secretary's details changed for Mr Neil David Sharples on 15 July 2012 (1 page) |
| 21 October 2012 | Registered office address changed from 103 Blackburn Street Radcliffe Manchester M26 3WQ England on 21 October 2012 (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr. Neil Sharples on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr. Neil Sharples on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Wendy Pollard on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Wendy Pollard on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Wendy Pollard on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr. Neil Sharples on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Registered office address changed from 67 Jethro Street Bolton Lancashire BL2 2PU on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 67 Jethro Street Bolton Lancashire BL2 2PU on 19 October 2009 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 15 April 2009 | Company name changed a & a admin solutions LIMITED\certificate issued on 20/04/09 (2 pages) |
| 15 April 2009 | Company name changed a & a admin solutions LIMITED\certificate issued on 20/04/09 (2 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 101A blackburn street radcliffe manchester M26 3WQ (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 101A blackburn street radcliffe manchester M26 3WQ (1 page) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 2 August 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: the solutions centre water lane street radcliffe manchester M26 4BG (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: the solutions centre water lane street radcliffe manchester M26 4BG (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: accounts and admin LIMITED 101 a blackburn street radcliffe manchester M26 3WQ (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: accounts and admin LIMITED 101 a blackburn street radcliffe manchester M26 3WQ (1 page) |
| 19 October 2004 | Incorporation (13 pages) |
| 19 October 2004 | Incorporation (13 pages) |