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Home > England & Wales Companies > CLAIMS DIRECT PLC
Company Information for

CLAIMS DIRECT PLC

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
03957339
Public Limited Company
Liquidation

Company Overview

About Claims Direct Plc
CLAIMS DIRECT PLC was founded on 2000-03-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Claims Direct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CLAIMS DIRECT PLC
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in E1
 
Telephone01213557577
 
Filing Information
Company Number 03957339
Company ID Number 03957339
Date formed 2000-03-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2001
Account next due 31/10/2002
Latest return 27/03/2002
Return next due 24/04/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-03-07 00:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS DIRECT PLC
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Companies with same name CLAIMS DIRECT PLC
The following companies were found which have the same name as CLAIMS DIRECT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAIMS DIRECT 4U LTD 44A STEPNEY STREET LLANELLI UNITED KINGDOM SA14 8DB Dissolved Company formed on the 2012-09-27
CLAIMS DIRECT FRANCHISEES ACTION GROUP LIMITED 98 SHAFTGATE AVENUE SHEPTON MALLET SOMERSET BA4 5YQ Active - Proposal to Strike off Company formed on the 2011-02-18
CLAIMS DIRECT MANAGEMENT LIMITED 216 NORBURY AVENUE THORNTON HEATH SURREY CR7 8AJ Dissolved Company formed on the 2008-03-26
CLAIMS DIRECT (SCOTLAND) LIMITED 70 CARDEN PLACE ABERDEEN AB10 1UL Active - Proposal to Strike off Company formed on the 2014-07-30
CLAIMS DIRECT, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1993-09-15
CLAIMS DIRECT HK LIMITED Dissolved Company formed on the 1996-12-20
CLAIMS DIRECT YORKSHIRE LIMITED 10717714: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-04-10
CLAIMS DIRECT, INC. 7307 NW 57 PLACE TAMARAC FL 33321 Inactive Company formed on the 1993-08-05
CLAIMS DIRECT ONLINE, LLC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2008-01-22
CLAIMS DIRECT LLC New Jersey Unknown
CLAIMS DIRECT HELPLINE LTD 55-59 TITANIC SUITES ADELAIDE STREET BELFAST BT2 8FE Active Company formed on the 2024-02-20

Company Officers of CLAIMS DIRECT PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
 Company Secretary 2001-09-18
DAVID GRAVELL
 Director 2001-04-06
RONALD HENDERSON
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ERNEST DOONA
 Company Secretary 2001-02-28 2001-09-05
PAUL ERNEST DOONA
 Director 2000-06-20 2001-09-05
COLIN DAVID POOLE
 Director 2000-06-20 2001-08-29
ANTHONY FREDERICK SULLMAN
 Director 2000-06-20 2001-08-29
DAVID ROGER LINDON HANKINSON
 Director 2000-06-20 2001-08-24
DAVID MARTIN JAMES HICKEY
 Director 2000-06-01 2001-08-24
ROGER JOSEPH PLANTIER
 Director 2000-06-20 2001-03-31
PAUL WILLIAM REW
 Company Secretary 2000-06-20 2001-02-28
PAUL WILLIAM REW
 Director 2000-06-20 2001-02-28
MACLAY MURRAY & SPENS
 Company Secretary 2000-03-27 2000-06-20
VINDEX LIMITED
 Director 2000-03-27 2000-06-20
VINDEX SERVICES LIMITED
 Director 2000-03-27 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON LENNOX HOLDINGS PLC Company Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
STEPHEN FRANK RONALDSON GREATLAND GOLD PLC Company Secretary 2006-06-26 CURRENT 2005-11-16 Active
STEPHEN FRANK RONALDSON BBS MEDIA LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-06 Active - Proposal to Strike off
STEPHEN FRANK RONALDSON RED ROCK RESOURCES PLC Company Secretary 2005-05-12 CURRENT 2004-09-08 Active
STEPHEN FRANK RONALDSON THOR ENERGY PLC Company Secretary 2005-04-19 CURRENT 2004-11-03 Active
STEPHEN FRANK RONALDSON ALTONA RARE EARTHS PLC Company Secretary 2005-02-28 CURRENT 2005-02-02 Active
STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON BLANDFORD STREET LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-13 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Active
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
DAVID GRAVELL CHELTENHAM CIRENCESTER & TEWKESBURY CITIZENS ADVICE BUREAU Director 2012-08-21 CURRENT 2005-04-05 Dissolved 2015-03-10
DAVID GRAVELL MEDICAL LEGAL SUPPORT SERVICES LIMITED Director 2001-04-06 CURRENT 1996-01-11 Dissolved 2016-04-05
DAVID GRAVELL CLAIMS INCORPORATED P.L.C. Director 2001-04-06 CURRENT 1995-12-13 Liquidation
RONALD HENDERSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Director 2001-09-05 CURRENT 1996-01-11 Dissolved 2016-04-05
RONALD HENDERSON CLAIMS INCORPORATED P.L.C. Director 2001-09-05 CURRENT 1995-12-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Liquidators' statement of receipts and payments to 2024-01-29
2023-08-31Liquidators' statement of receipts and payments to 2023-07-29
2023-06-12Removal of liquidator by court order
2023-02-24Liquidators' statement of receipts and payments to 2023-01-29
2022-08-30Liquidators' statement of receipts and payments to 2022-07-29
2022-03-034.68 Liquidators' statement of receipts and payments to 2022-01-29
2021-09-014.68 Liquidators' statement of receipts and payments to 2021-07-29
2021-03-054.68 Liquidators' statement of receipts and payments to 2021-01-29
2020-09-154.68 Liquidators' statement of receipts and payments to 2020-07-29
2020-09-154.68 Liquidators' statement of receipts and payments to 2020-07-29
2020-03-054.68 Liquidators' statement of receipts and payments to 2020-01-29
2019-08-314.68 Liquidators' statement of receipts and payments to 2019-07-29
2019-03-124.68 Liquidators' statement of receipts and payments to 2019-01-29
2018-09-264.68 Liquidators' statement of receipts and payments to 2018-07-29
2018-03-064.68 Liquidators' statement of receipts and payments to 2018-01-29
2017-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2017
2017-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2017
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2016-08-314.68 Liquidators' statement of receipts and payments to 2016-07-29
2016-02-174.68 Liquidators' statement of receipts and payments to 2016-01-29
2015-08-194.68 Liquidators' statement of receipts and payments to 2015-07-29
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2015-07-22RM02Notice of ceasing to act as receiver or manager
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2015-02-264.68 Liquidators' statement of receipts and payments to 2015-01-29
2014-08-204.68 Liquidators' statement of receipts and payments to 2014-07-29
2014-08-153.6Receiver abstract summary of receipts and payments brought down to 2014-07-09
2014-07-16600Appointment of a voluntary liquidator
2014-07-164.40Notice of ceasing to act as a voluntary liquidator
2014-07-16LIQ MISC OCCourt order insolvency:replacement liquidator
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Four Brindley Place Birmingham B1 2HZ
2014-02-244.68 Liquidators' statement of receipts and payments to 2014-01-29
2013-08-193.6Receiver abstract summary of receipts and payments brought down to 2013-07-09
2013-08-164.68 Liquidators' statement of receipts and payments to 2013-07-29
2013-02-224.68 Liquidators' statement of receipts and payments to 2013-01-29
2012-09-043.6Receiver abstract summary of receipts and payments brought down to 2012-07-09
2012-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
2012-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2012
2011-09-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011
2011-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
2011-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
2010-09-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010
2010-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
2010-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
2009-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009
2009-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
2009-06-244.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2009-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
2008-09-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
2008-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008
2008-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-20405(2)RECEIVER CEASING TO ACT
2006-05-31405(2)RECEIVER CEASING TO ACT
2006-05-31405(2)RECEIVER CEASING TO ACT
2006-05-09405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-09-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-09-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-274.48CONSTITUTION OF LIQUIDATION COMMITTEE
2003-03-074.20STATEMENT OF AFFAIRS
2003-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-02-10RES13WINDING UP COMPANY 30/01/03
2003-02-07600APPOINTMENT OF LIQUIDATOR
2003-01-033.10ADMINISTRATIVE RECEIVER'S REPORT
2003-01-03MISCSTATEMENT OF AFFAIRS
2002-10-04405(2)RECEIVER CEASING TO ACT
2002-10-04405(2)RECEIVER CEASING TO ACT
2002-10-04405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-10-04405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: GROSVENOR HOUSE CENTRAL PARK TELFORD SALOP TF2 9TW
2002-07-17405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-07-17405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CLAIMS DIRECT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAIMS DIRECT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2002-07-09 Outstanding CF ADVISORY SERVICES LIMITED
COMPOSITE MORTGAGE DEBENTURE 2002-06-05 Outstanding FIRST NATIONAL BANK PLC
FLOATING CHARGE ON ALL PROPERTY BETWEEN THE COMPANY AND FIRST NATIONAL BANK PLC IN IT'S CAPACITY AS TRUSTEE (THE "SECURITY TRUSTEE") FOR ITSELF AND FIRST NATIONAL INVOICE FINANCE AS BENEFICIARIES 2001-08-24 Outstanding FIRST NATIONAL BANK PLC IN IT'S CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of CLAIMS DIRECT PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLAIMS DIRECT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMS DIRECT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CLAIMS DIRECT PLC are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS DIRECT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS DIRECT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAIMS DIRECT PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH