CLAIMS DIRECT PLC

Key Data

Status

Dissolved

Company No.

03957339

Incorporation date

27/03/2000

Size

No accounts type available

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

24/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

18/09/2024

Liquidators' statement of receipts and payments to 2024-07-29

View PDF (5 pages)

28/02/2024

Liquidators' statement of receipts and payments to 2024-01-29

View PDF (5 pages)

12/01/2024

Registered office address changed from 66 Prescot Street London E1 8NN to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-12

View PDF (2 pages)

31/08/2023

Liquidators' statement of receipts and payments to 2023-07-29

View PDF (5 pages)

12/06/2023

Removal of liquidator by court order

View PDF (12 pages)

24/02/2023

Liquidators' statement of receipts and payments to 2023-01-29

View PDF (6 pages)

30/08/2022

Liquidators' statement of receipts and payments to 2022-07-29

View PDF (5 pages)

03/03/2022

Liquidators' statement of receipts and payments to 2022-01-29

View PDF (5 pages)

01/09/2021

Liquidators' statement of receipts and payments to 2021-07-29

View PDF (5 pages)

05/03/2021

Liquidators' statement of receipts and payments to 2021-01-29

View PDF (5 pages)

15/09/2020

Liquidators' statement of receipts and payments to 2020-07-29

View PDF (5 pages)

05/03/2020

Liquidators' statement of receipts and payments to 2020-01-29

View PDF (5 pages)

31/08/2019

Liquidators' statement of receipts and payments to 2019-07-29

View PDF (5 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-01-29

View PDF (5 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-29

View PDF (5 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2018-01-29

View PDF (5 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-29

View PDF (5 pages)

17/02/2017

Liquidators' statement of receipts and payments to 2016-06-29

View PDF (5 pages)

17/02/2017

Liquidators' statement of receipts and payments to 2017-01-29

View PDF (5 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-07-29

View PDF (5 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2016-01-29

View PDF (5 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-07-29

View PDF (6 pages)

22/07/2015

Receiver's abstract of receipts and payments to 2015-07-14

View PDF (2 pages)

22/07/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

22/07/2015

Receiver's abstract of receipts and payments to 2015-07-09

View PDF (2 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2015-01-29

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (5 pages)

15/08/2014

Receiver's abstract of receipts and payments to 2014-07-09

View PDF (2 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2014

Insolvency court order

View PDF (12 pages)

28/04/2014

Registered office address changed from Four Brindley Place Birmingham B1 2HZ on 2014-04-28

View PDF (2 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (5 pages)

19/08/2013

Receiver's abstract of receipts and payments to 2013-07-09

View PDF (2 pages)

16/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (5 pages)

22/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (5 pages)

04/09/2012

Receiver's abstract of receipts and payments to 2012-07-09

View PDF (2 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (8 pages)

14/09/2011

Receiver's abstract of receipts and payments to 2011-07-09

View PDF (2 pages)

19/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

View PDF (7 pages)

09/09/2010

Receiver's abstract of receipts and payments to 2010-07-09

View PDF (2 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

12/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

03/09/2009

Receiver's abstract of receipts and payments to 2009-07-09

View PDF (2 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

24/06/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (5 pages)

04/09/2008

Receiver's abstract of receipts and payments to 2008-07-09

View PDF (2 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (5 pages)

20/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

01/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/06/2006

Receiver ceasing to act

View PDF (1 pages)

31/05/2006

Receiver ceasing to act

View PDF (1 pages)

31/05/2006

Receiver ceasing to act

View PDF (1 pages)

09/05/2006

Appointment of receiver/manager

View PDF (1 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/09/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

17/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/09/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

23/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/06/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/03/2003

Statement of affairs

View PDF (5 pages)

12/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (1 pages)

07/02/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2003

Miscellaneous

View PDF (6 pages)

03/01/2003

Administrative Receiver's report

View PDF (40 pages)

04/10/2002

Receiver ceasing to act

View PDF (2 pages)

04/10/2002

Appointment of receiver/manager

View PDF (1 pages)

04/10/2002

Receiver ceasing to act

View PDF (1 pages)

04/10/2002

Appointment of receiver/manager

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: colmore gate 2 colmore row birmingham B3 2BN

View PDF (1 pages)

08/08/2002

Registered office changed on 08/08/02 from: grosvenor house central park telford salop TF2 9TW

View PDF (1 pages)

17/07/2002

Appointment of receiver/manager

View PDF (1 pages)

17/07/2002

Appointment of receiver/manager

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2002

Return made up to 27/03/02; bulk list available separately

View PDF (7 pages)

01/03/2002

Ad 24/01/02--------- £ si [email protected]=55000 £ ic 157971/212971

View PDF (4 pages)

01/03/2002

Statement of affairs

View PDF (38 pages)

28/09/2001

Resolutions

View PDF (2 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (40 pages)

20/07/2001

Ad 10/07/01--------- £ si [email protected]=555 £ ic 157416/157971

View PDF (2 pages)

13/07/2001

Ad 28/06/01--------- £ si [email protected]=555 £ ic 156861/157416

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Ad 02/04/01--------- £ si [email protected]=12916 £ ic 143945/156861

View PDF (2 pages)

01/05/2001

Return made up to 27/03/01; bulk list available separately

View PDF (9 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

Location of register of members (non legible)

View PDF (1 pages)

16/08/2000

Location of register of members (non legible)

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07/08/2000

Nc inc already adjusted 04/07/00

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07/08/2000

S-div 27/06/00

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04/08/2000

Ad 20/07/00--------- £ si [email protected]=50000 £ ic 93945/143945

View PDF (2 pages)

03/08/2000

Resolutions

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03/08/2000

Resolutions

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03/08/2000

Resolutions

View PDF (3 pages)

31/07/2000

Listing of particulars

View PDF (80 pages)

20/07/2000

Statement of affairs

View PDF (70 pages)

20/07/2000

Ad 03/07/00--------- £ si [email protected]=93943 £ ic 2/93945

View PDF (12 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (42 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (2 pages)

06/07/2000

£ nc 100/150000 27/06/00

View PDF (1 pages)

05/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/07/2000

Balance Sheet

View PDF (1 pages)

05/07/2000

Auditor's report

View PDF (1 pages)

05/07/2000

Auditor's statement

View PDF (1 pages)

05/07/2000

Re-registration of Memorandum and Articles

View PDF (68 pages)

05/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (3 pages)

03/07/2000

Resolutions

View PDF (9 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Certificate of change of name

View PDF (3 pages)

27/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLAIMS DIRECT PLC

CLAIMS DIRECT PLC is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CLAIMS DIRECT PLC?

CLAIMS DIRECT PLC is currently Dissolved. It was registered on 27/03/2000 and dissolved on 24/06/2025.

Where is CLAIMS DIRECT PLC located?

CLAIMS DIRECT PLC is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CLAIMS DIRECT PLC do?

CLAIMS DIRECT PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLAIMS DIRECT PLC?

The latest filing was on 24/06/2025: Final Gazette dissolved following liquidation.