Resolver Claims Management Limited

Company Name	Resolver Claims Management Limited
Director	Lennet Rajlall
Company Status	Active
Company Number	05369976
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lennet Rajlall
Date of Birth	May 1991 (Born 33 years ago)
Nationality	South African
Status	Current
Appointed	07 March 2024(19 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1st Floor 107 Lees Road Oldham Lancashire OL4 1JW

Director Name	Dale Stephenson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowledge Business Centre Infolab21 Lancaster University Lancaster Lancashire LA1 4WA

Secretary Name	Mr Gregory Thomas Kirby
Nationality	British
Status	Resigned
Appointed	24 February 2005(6 days after company formation)
Appointment Duration	4 years (resigned 18 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	217 South Road Bretherton Preston Lancashire PR26 9AJ

Director Name	Mr Alec Linsley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Medlar Close Houghton Le Spring Tyne And Wear DH4 7TF

Director Name	Mr Paul Butler
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG

Director Name	Mr Antony Michael Peter Janicki
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG

Director Name	Mrs Stacey Daly
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Building 4 Devonshire Street North Manchester M12 6JH

Director Name	Mr Sean Paul Suffield
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2024)
Role	Business Person
Country of Residence	England
Correspondence Address	Lane Cottage Thornley Lane Grotton Oldham OL4 5RH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01530 561830
Telephone region	Coalville

Location

Registered Address	1st Floor 107 Lees Road Oldham Lancashire OL4 1JW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,549
Cash	£656
Current Liabilities	£23,398

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
30 September 2023	Compulsory strike-off action has been discontinued (1 page)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
25 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
15 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
5 November 2020	Registered office address changed from Suite 2, Building 4 Universal Square Devonshire Street North Manchester M12 6JH England to 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW on 5 November 2020 (1 page)
30 October 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 October 2020	Termination of appointment of Stacey Daly as a director on 5 October 2020 (1 page)
5 October 2020	Notification of Sean Suffield as a person with significant control on 5 October 2020 (2 pages)
5 October 2020	Appointment of Mr Sean Paul Suffield as a director on 5 October 2020 (2 pages)
5 October 2020	Cessation of Stacey Daly as a person with significant control on 5 October 2020 (1 page)
5 October 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 February 2019	Notification of Stacey Daly as a person with significant control on 1 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (5 pages)
16 October 2018	Cessation of Abc Incorporation Ltd as a person with significant control on 30 September 2018 (1 page)
16 October 2018	Cessation of Paul Butler as a person with significant control on 30 August 2018 (1 page)
16 October 2018	Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Suite 2, Building 4 Universal Square Devonshire Street North Manchester M12 6JH on 16 October 2018 (1 page)
16 October 2018	Appointment of Mrs Stacey Daly as a director on 30 September 2018 (2 pages)
16 October 2018	Termination of appointment of Paul Butler as a director on 30 September 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
27 November 2017	Change of name notice (2 pages)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
27 November 2017	Change of name notice (2 pages)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	28/03/17 Statement of Capital gbp 6 ANNOTATION Replaced a replacement CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 07/11/2017. (24 pages)
29 March 2017	28/03/17 Statement of Capital gbp 6 ANNOTATION Replaced a replacement CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 07/11/2017. (24 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (3 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
7 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (3 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014	Termination of appointment of Antony Michael Peter Janicki as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Antony Michael Peter Janicki as a director on 18 September 2014 (1 page)
17 September 2014	Company name changed resolver claims management LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17 (3 pages)
17 September 2014	Company name changed resolver claims management LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
17 September 2014	Appointment of Mr Antony Michael Peter Janicki as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Antony Michael Peter Janicki as a director on 17 September 2014 (2 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (3 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
7 June 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Appointment of Mr Paul Butler as a director (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Appointment of Mr Paul Butler as a director (2 pages)
27 March 2012	Termination of appointment of Alec Linsley as a director (1 page)
27 March 2012	Registered office address changed from Office Byrons House Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 27 March 2012 (1 page)
27 March 2012	Termination of appointment of Alec Linsley as a director (1 page)
27 March 2012	Registered office address changed from Office Byrons House Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 27 March 2012 (1 page)
14 March 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 6.00 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 6.00 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 6.00 (4 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Registered office address changed from the Old Brewery Castle Eden County Durham TS27 4SU on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from the Old Brewery Castle Eden County Durham TS27 4SU on 13 December 2010 (2 pages)
13 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Dale Stephenson on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Dale Stephenson on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Dale Stephenson on 1 October 2009 (2 pages)
23 March 2010	Termination of appointment of Dale Stephenson as a director (2 pages)
23 March 2010	Termination of appointment of Dale Stephenson as a director (2 pages)
29 January 2010	Director's details changed for Dale Stephenson on 18 December 2009 (3 pages)
29 January 2010	Director's details changed for Dale Stephenson on 18 December 2009 (3 pages)
5 December 2009	Company name changed stop searching LIMITED\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
5 December 2009	Company name changed stop searching LIMITED\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
5 December 2009	Change of name notice (4 pages)
5 December 2009	Change of name notice (4 pages)
1 December 2009	Registered office address changed from Stopsearching Ltd Knowledge Business Ctr Infolab21 Lancaster Uni, Lancaster, Lancashire LA14WA on 1 December 2009 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Registered office address changed from Stopsearching Ltd Knowledge Business Ctr Infolab21 Lancaster Uni, Lancaster, Lancashire LA14WA on 1 December 2009 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Registered office address changed from Stopsearching Ltd Knowledge Business Ctr Infolab21 Lancaster Uni, Lancaster, Lancashire LA14WA on 1 December 2009 (2 pages)
19 November 2009	Appointment of Alec Linsley as a director (3 pages)
19 November 2009	Appointment of Alec Linsley as a director (3 pages)
22 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 October 2009	Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages)
22 October 2009	Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages)
19 March 2009	Return made up to 18/02/09; full list of members (3 pages)
19 March 2009	Return made up to 18/02/09; full list of members (3 pages)
18 March 2009	Appointment terminated secretary gregory kirby (1 page)
18 March 2009	Director's change of particulars / dale stephenson / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / dale stephenson / 18/03/2009 (1 page)
18 March 2009	Appointment terminated secretary gregory kirby (1 page)
9 January 2009	Company name changed horizon corporation LIMITED\certificate issued on 13/01/09 (2 pages)
9 January 2009	Company name changed horizon corporation LIMITED\certificate issued on 13/01/09 (2 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 March 2008	Return made up to 18/02/08; full list of members (3 pages)
15 March 2008	Return made up to 18/02/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / dale stephenson / 14/03/2008 (1 page)
14 March 2008	Director's change of particulars / dale stephenson / 14/03/2008 (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 13 victoria avenue lancaster lancashire LA1 4SY (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 13 victoria avenue lancaster lancashire LA1 4SY (1 page)
20 February 2007	Return made up to 18/02/07; full list of members (2 pages)
20 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 18/02/06; full list of members (2 pages)
14 March 2006	Return made up to 18/02/06; full list of members (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 18 the roundhouse, nelson st lancaster lancs LA1 1AF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 18 the roundhouse, nelson st lancaster lancs LA1 1AF (1 page)
15 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2005	New secretary appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (9 pages)
18 February 2005	Incorporation (9 pages)

Resolver Claims Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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