CONSUMER FINANCE CLAIMS LTD.

Key Data

Status

Dissolved

Company No.

06700847

Incorporation date

16/09/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

26/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/02/2020

Liquidators' statement of receipts and payments to 2019-12-14

View PDF (15 pages)

10/02/2019

Liquidators' statement of receipts and payments to 2018-12-14

View PDF (15 pages)

26/12/2018

Registered office address changed from C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2018-12-27

View PDF (2 pages)

19/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (15 pages)

13/02/2017

Notice of completion of voluntary arrangement

View PDF (11 pages)

02/01/2017

Registered office address changed from Boho 5 Bridge Street West Middlesbrough Cleveland TS2 1AE to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2017-01-03

View PDF (2 pages)

28/12/2016

Statement of affairs with form 4.19

View PDF (6 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (1 pages)

01/12/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-23

View PDF (9 pages)

26/10/2016

Termination of appointment of Jennifer Shail as a director on 2016-08-31

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/09/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

16/08/2015

Registered office address changed from Floor 6 Dundas House Dundas Street Middlesbrough Cleveland TS1 1HY to Boho 5 Bridge Street West Middlesbrough Cleveland TS2 1AE on 2015-08-17

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

17/12/2013

Registered office address changed from 10 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom on 2013-12-18

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/04/2013

Appointment of Miss Jennifer Shail as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Jennifer Shail as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Denis Shail as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

01/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/02/2012

Registered office address changed from Suite 3 Springboard Business Centre Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom on 2012-02-04

View PDF (1 pages)

03/02/2012

Termination of appointment of Denis Shail as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

26/09/2011

Appointment of Miss Jennifer Shail as a director

View PDF (2 pages)

26/09/2011

Registered office address changed from Suite 6 Springboard Business Centre Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 2011-09-27

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

14/10/2010

Termination of appointment of Graham Barker as a secretary

View PDF (1 pages)

14/10/2010

Termination of appointment of Graham Barker as a director

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Mr Denis Shail on 2009-10-05

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Graham Barker on 2009-10-05

View PDF (3 pages)

16/04/2009

Ad 30/03/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

16/04/2009

Nc inc already adjusted 14/04/09

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Appointment terminated director andrew wetherell

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from 1ST floor offices, 251-255 linthorpe rd, middlesbrough TS1 4AT

View PDF (1 pages)

06/01/2009

Director appointed denis shail

View PDF (2 pages)

10/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

16/09/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSUMER FINANCE CLAIMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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

Person	Title	Period	Connections
Wetherell, Andrew	Director	17/09/2008 - 30/03/2009	-
Shail, Denis	Director	21/09/2012 - Present	40
Shail, Denis	Director	12/12/2008 - 03/02/2012	40
Shail, Jennifer	Director	19/04/2013 - 31/08/2016	5
Shail, Jennifer	Director	27/09/2011 - 21/03/2013	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONSUMER FINANCE CLAIMS LTD.

CONSUMER FINANCE CLAIMS LTD. is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMER FINANCE CLAIMS LTD.?

CONSUMER FINANCE CLAIMS LTD. is currently Dissolved. It was registered on 16/09/2008 and dissolved on 26/02/2021.

Where is CONSUMER FINANCE CLAIMS LTD. located?

CONSUMER FINANCE CLAIMS LTD. is registered at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does CONSUMER FINANCE CLAIMS LTD. do?

CONSUMER FINANCE CLAIMS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSUMER FINANCE CLAIMS LTD.?

The latest filing was on 26/02/2021: Final Gazette dissolved following liquidation.