Active - Proposal to Strike off
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Company Information for CLAIMS LEGAL LTD
55 MEADE HILL ROAD, MANCHESTER, LANCASHIRE, M8 4LW,
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Company Registration Number
 07377456 Private Limited Company
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Company Overview
About Claims Legal Ltd
CLAIMS LEGAL LTD was founded on 2010-09-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Claims Legal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CLAIMS LEGAL LTD | ||
| Legal Registered Office | ||
| 55 MEADE HILL ROAD MANCHESTER LANCASHIRE M8 4LW Other companies in M4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07377456 | |
|---|---|---|
| Company ID Number | 07377456 | |
| Date formed | 2010-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 01/08/2018 | |
| Account next due | 01/05/2020 | |
| Latest return | 24/06/2015 | |
| Return next due | 22/07/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 17:28:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS LEGAL LTD
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Companies with same name CLAIMS LEGAL LTD
The following companies were found which have the same name as CLAIMS LEGAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLAIMS LEGAL EXPERT LTD | 55 MEADE HILL ROAD MANCHESTER LANCASHIRE M8 4LW | Active - Proposal to Strike off | Company formed on the 2017-10-23 | |
| CLAIMS LEGAL LTD | Unknown | |||
 |
CLAIMS LEGAL MANAGEMENT APC | California | Unknown |
Company Officers of CLAIMS LEGAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CHRISTOPHER HOEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL JEFFREY LEVY |
Director | ||
ROGER TAJ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSCAR REPAIRS HUB LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| CLAIMS LEGAL EXPERT LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
| THINK SURVEY LTD | Director | 2017-10-21 | CURRENT | 2016-08-30 | Active | |
| FRANKIE & ITALIAS CAFE LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-30 | |
| PENSION REVIEW OFFICE LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2014-08-19 | |
| LOANS FOR LIVING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
| GROUP 4 SECURE LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2017-05-23 | |
| ENERGY GUYS LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-11-01 | |
| SMART CAR ADS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-09-23 | |
| RBC MONEY LTD. | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-07-11 |
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.
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CLAIMS LEGAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2017-11-16 |
| Petitions to Wind Up (Companies) | 2016-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against CLAIMS LEGAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLAIMS LEGAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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 LEGAL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-02 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-08-02 | £ 100 |
| Shareholder Funds | 2011-08-02 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CLAIMS LEGAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CLAIMS LEGAL LTD are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS LEGAL LTD 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 | THE RAVEN PARTNERSHIP | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CLAIMS LEGAL LIMITED | Event Date | 2016-01-26 |
| Solicitor | Slater Heelis LLP | ||
| In the High Court of Justice Chancery Division Manchester District Registry case number 2077 A Petition to wind up the above-named company of Claims Legal Limited (07377456) of Raven House, 113 Fairfield Street, Manchester Central M12 6EL presented on 26 January 2016 by THE RAVEN PARTNERSHIP (a firm) of Raven House, 113 Fairfield Street, Manchester Central, M12 6EL Claiming to be a creditor of the company will be heard at High Court of Justice District Registry at Manchester on 21 March 2016 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 18th March 2016 | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | CLAIMS LEGAL LTD | Event Date | 2016-01-26 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2077 A Petition to wind up the above-named Company, Registration Number 07377456 of Raven House, 113 Fairfield Street, Manchester, M12 6EL , presented on 26 Jan 2016 by SLATER HEELIS LLP representing The Raven Partnership, claiming to be Creditors of the Company was advertised in The London Gazette on 15 Feb 2016 and heard at the High Court of Justice District Registry at Manchester on 21 March 2016. The Petition was dismissed by the court on a hearing dated 18 April 2016 An Order dismissing the Petition was granted by Judge Obadai on 18 April 2016 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FIREBLADE UK LIMITED | Event Date | 2009-11-18 |
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 5260 A Petition to wind up the above-named Company of 3 North Street, Oadby, Leicester LE2 5AH , presented on 18 November 2009 by HAYMARKET PUBLISHING SERVICES LIMITED , of Teddington Studios, Broom Road, Teddington, Middlesex TW11 9BE , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX , on 17 May 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 May 2010. The Petitioners Solicitor is Connell Associates , Union Marine Buildings, 11 Dale Street, Liverpool L2 2SH .(Ref MC/ASM/SO/57074.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS LEGAL LTD 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 LEGAL LTD 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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