Dissolved
Dissolved 2018-01-06
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Home > England & Wales Companies > CLAIMS & SURVEILLANCE BUREAU LIMITED
Company Information for CLAIMS & SURVEILLANCE BUREAU LIMITED
76 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
 05887439 Private Limited Company
Dissolved 2018-01-06 |
Company Overview
About Claims & Surveillance Bureau Ltd
CLAIMS & SURVEILLANCE BUREAU LIMITED was founded on 2006-07-26 and had its registered office in 76 Wellington Street. The company was dissolved on the 2018-01-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLAIMS & SURVEILLANCE BUREAU LIMITED | ||
| Legal Registered Office | ||
| 76 WELLINGTON STREET LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05887439 | |
|---|---|---|
| Date formed | 2006-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-01-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-15 02:15:35 |
| Companies House |
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Company Officers of CLAIMS & SURVEILLANCE BUREAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MCGINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANKLIN PINDER |
Director | ||
KAREN COOK |
Company Secretary | ||
KAREN COOK |
Director | ||
STEPHEN COOK |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN PINDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | |
| RES13 | COMPANY BUSINESS 30/01/2014 | |
| AA01 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOK | |
| AP01 | DIRECTOR APPOINTED FRANKLIN PINDER | |
| AP01 | DIRECTOR APPOINTED KEVIN MCGINN | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED KAREN MICHELLE COOK | |
| AP01 | DIRECTOR APPOINTED KAREN COOK | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN COOK / 29/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 29/11/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 26/07/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| RES15 | CHANGE OF NAME 11/03/2010 | |
| CERTNM | COMPANY NAME CHANGED BUREAU OF SPECIALISED SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
| 363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLAIMS & SURVEILLANCE BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-03 |
| Resolutions for Winding-up | 2015-07-03 |
| Notices to Creditors | 2015-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against CLAIMS & SURVEILLANCE BUREAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLAIMS & SURVEILLANCE BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIMS & SURVEILLANCE BUREAU LIMITED
Intangible Assets
Patents
We have not found any records of CLAIMS & SURVEILLANCE BUREAU LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLAIMS & SURVEILLANCE BUREAU LIMITED
Income
Government Income
We have not found government income sources for CLAIMS & SURVEILLANCE BUREAU 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 (96090 - Other service activities not elsewhere classified) as CLAIMS & SURVEILLANCE BUREAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS & SURVEILLANCE BUREAU 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CLAIMS & SURVEILLANCE BUREAU LIMITED | Event Date | 2015-06-19 |
| William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk Tel 0113 285 5285. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLAIMS & SURVEILLANCE BUREAU LIMITED | Event Date | 2015-06-19 |
| The following written resolutions were duly passed by the members of the Company on 19 June 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk Tel 0113 285 5285. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CLAIMS & SURVEILLANCE BUREAU LIMITED | Event Date | 2015-06-19 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 10 August 2015 the last date for proving, to send in their names and addresses and particulars of their debts or claims to William Duncan and Adrian Allen both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY the Joint Liquidators of the said Company. And, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 19 June 2015 Office Holder details: William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk Tel 0113 285 5285. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS & SURVEILLANCE BUREAU 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 CLAIMS & SURVEILLANCE BUREAU 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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