ABC CLAIMS LIMITED

Company Name
ABC CLAIMS LIMITED

Legal Registered Office
GUISELEY LEEDS LS20 9AT Other companies in LS20

Company Number		04352197
Date formed		2002-01-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-01-31
Date Dissolved		2013-09-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ABC CLAIMS LIMITED

The following companies were found which have the same name as ABC CLAIMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABC CLAIMS (HIGHLANDS) LTD	WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ	Dissolved	Company formed on the 2005-06-21
ABC CLAIMS LIMITED	1 BALLYMOUNT ROAD DUBLIN 12	Dissolved	Company formed on the 2010-02-04
ABC CLAIMS, INC	2171 86TH STREET STE 1 Kings BROOKLYN NY 11214	Active	Company formed on the 2014-01-02
ABC CLAIMS RECOVERY, INC.	8406 PCB PRKWY PANAMA CITY BEACH FL 32407	Inactive	Company formed on the 2002-02-13

Company Officers of ABC CLAIMS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD SHAHID	Company Secretary	2002-01-14
MOHAMMAD SHAHID	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMNA SHAHID	Director	2002-01-14	2011-09-30
HAROLD WAYNE	Nominated Secretary	2002-01-14	2002-01-14
YVONNE WAYNE	Nominated Director	2002-01-14	2002-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD SHAHID	123 LEGAL LIMITED	Company Secretary	2007-04-20	CURRENT	2007-04-20	Dissolved 2016-06-16

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.

Date	Document Type	Document Description
2013-09-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW
2011-12-31	4.20	STATEMENT OF AFFAIRS/4.19
2011-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 48 LIGHTRIDGE ROAD HUDDERSFIELD W YORKSHIRE HD2 2HL ENGLAND
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AMNA SHAHID
2011-02-22	LATEST SOC	22/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-22	AR01	14/01/11 FULL LIST
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMNA SHAHID / 14/01/2011
2011-02-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 14/01/2011
2010-10-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 36 SPRINGWOOD AVENUE SPRINGWOOD HUDDERSFIELD HD1 4BH
2010-09-30	AP01	DIRECTOR APPOINTED MR MOHAMMAD SHAHID
2010-03-10	AR01	14/01/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMNA SHAHID / 10/03/2010
2010-01-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-11	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-24	288a	NEW SECRETARY APPOINTED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-24	288b	SECRETARY RESIGNED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6603 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ABC CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-03-28

Fines / Sanctions

No fines or sanctions have been issued against ABC CLAIMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABC CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance

Intangible Assets

Patents

We have not found any records of ABC CLAIMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC CLAIMS LIMITED

Trademarks

We have not found any records of ABC CLAIMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC CLAIMS LIMITED. 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 (6603 - Non-life insurance) as ABC CLAIMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABC CLAIMS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ABC CLAIMS LIMITED	Event Date	2013-03-25
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 23 May 2013 at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidators Receipts and Payments account and final report be approved and that the Liquidator be released from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Walsh Taylor at the above address by no later than 12.00 noon on 22 May 2013. Date of Appointment: 20 December 2011. Office Holder details: Kate Elizabeth Breese, (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Kate E Breese , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABC CLAIMS LIMITED 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 ABC CLAIMS LIMITED 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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Last Datalog update:	2016-02-12 22:01:25
Primary Source:	Companies House

Company Overview

Company Officers of ABC CLAIMS LIMITED

Related Directorships