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Company Information for

CLAIMLINE DIRECT UK LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
06882519
Private Limited Company
Liquidation

Company Overview

About Claimline Direct Uk Ltd
CLAIMLINE DIRECT UK LIMITED was founded on 2009-04-20 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Claimline Direct Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLAIMLINE DIRECT UK LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SA1
 
Filing Information
Company Number 06882519
Company ID Number 06882519
Date formed 2009-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMLINE DIRECT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Companies with same name CLAIMLINE DIRECT UK LIMITED
The following companies were found which have the same name as CLAIMLINE DIRECT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAIMLINE DIRECT UK LIMITED Unknown

Company Officers of CLAIMLINE DIRECT UK LIMITED

Current Directors
Officer Role Date Appointed
JAMIE BRADLEY
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEEANNE WILLIAMS
Director 2009-04-20 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE BRADLEY TOTAL MARKET SOLUTIONS LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2016-04-19

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
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-15
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Suite a2 Ground Floor Princess House Princess Way Swansea West Glamorgan SA1 3LW
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Suite a2, Ground Floor Princess House Princess Way Swansea West Glamorgan SA1 3LW
2018-07-06600Appointment of a voluntary liquidator
2018-07-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-15
2018-07-06LIQ02Voluntary liquidation Statement of affairs
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0104/12/15 ANNUAL RETURN FULL LIST
2016-02-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LEEANNE WILLIAMS
2014-07-25AP01DIRECTOR APPOINTED MR JAMIE BRADLEY
2014-06-13AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Miss Leeanne Williams on 2014-04-29
2014-04-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Miss Leeanne Williams on 2013-04-02
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 11 Park Terrace Southend-on-Sea Essex SS0 7PH England
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0120/04/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02AR0120/04/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0120/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEEANNE WILLIAMS / 20/04/2010
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres



Licences & Regulatory approval
We could not find any licences issued to CLAIMLINE DIRECT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-27
Resolutions for Winding-up2018-06-27
Meetings of Creditors2018-06-07
Fines / Sanctions
No fines or sanctions have been issued against CLAIMLINE DIRECT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAIMLINE DIRECT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 7,154
Creditors Due Within One Year 2012-04-30 £ 4,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CLAIMLINE DIRECT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIMLINE DIRECT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIMLINE DIRECT UK LIMITED
Trademarks
We have not found any records of CLAIMLINE DIRECT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMLINE DIRECT UK 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 (82110 - Combined office administrative service activities) as CLAIMLINE DIRECT UK LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMLINE DIRECT UK 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 TypeAppointment of Liquidators
Defending partyCLAIMLINE DIRECT UK LIMITEDEvent Date2018-06-15
Liquidator's name and address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLAIMLINE DIRECT UK LIMITEDEvent Date2018-06-15
Place of meeting: 136 Hagley Road, Birmingham, B16 9NX. Date of meeting: 15 June 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLAIMLINE DIRECT UK LIMITEDEvent Date2018-06-07
Date of meeting: 15 June 2018. Time of meeting: 1:15 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jamie Bradley, Director Insolvency Practitioner's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMLINE DIRECT UK 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 CLAIMLINE DIRECT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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