UK Claim Centre Limited

Company Name	UK Claim Centre Limited
Company Status	Dissolved
Company Number	06750806
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Hughes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 6c, 6th Floor Kingsgate House Welling Stockport Cheshire SK4 1LW

Director Name	Mr Paul Jonathan Naden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 6c, 6th Floor Kingsgate House Welling Stockport Cheshire SK4 1LW

Director Name	Mr Michael John Avery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Secretary Name	Mrs Karen Brown Avery
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Contact

Website	tenantloan.co.uk

Location

Registered Address	Office Suite 6c, 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

95 at £1	Green Apple Money Limited 95.00% Ordinary
5 at £1	Michael Avery 5.00% Ordinary

Financials

Year	2014
Net Worth	-£7,402
Cash	£319
Current Liabilities	£8,052

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
17 September 2015	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 (2 pages)
5 March 2015	Termination of appointment of Michael John Avery as a director on 20 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Avery as a director on 20 February 2015 (1 page)
19 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Appointment of Mr Christopher Hughes as a director on 1 June 2014 (2 pages)
8 September 2014	Appointment of Mr Christopher Hughes as a director on 1 June 2014 (2 pages)
8 September 2014	Termination of appointment of Karen Brown Avery as a secretary on 1 June 2014 (1 page)
8 September 2014	Appointment of Mr Paul Jonathan Naden as a director on 1 June 2014 (2 pages)
8 September 2014	Termination of appointment of Karen Brown Avery as a secretary on 1 June 2014 (1 page)
8 September 2014	Appointment of Mr Paul Jonathan Naden as a director on 1 June 2014 (2 pages)
8 September 2014	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Office Suite 6C, 6Th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Karen Brown Avery as a secretary on 1 June 2014 (1 page)
8 September 2014	Appointment of Mr Christopher Hughes as a director on 1 June 2014 (2 pages)
8 September 2014	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Office Suite 6C, 6Th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Office Suite 6C, 6Th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Paul Jonathan Naden as a director on 1 June 2014 (2 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 25 April 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from the Stables Asterley Shrewsbury Shropshire SY5 0AR on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from the Stables Asterley Shrewsbury Shropshire SY5 0AR on 14 September 2012 (1 page)
22 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 June 2010	Registered office address changed from Park House Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Park House Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 11 June 2010 (1 page)
10 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
10 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
15 December 2009	Director's details changed for Michael John Avery on 17 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Karen Brown Avery on 17 November 2009 (1 page)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Michael John Avery on 17 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Karen Brown Avery on 17 November 2009 (1 page)
17 November 2008	Incorporation (14 pages)
17 November 2008	Incorporation (14 pages)

UK Claim Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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