CLAIMS DIRECT PLC

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Company Number: 03957339
Incorporation date: 27-Mar-2000
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
7487 Other business activities





SUMMARY

This company is 24 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies, 8 (66.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2002
Accounts Filed: ACCOUNTS TYPE NOT AVAILABLE (31-Mar-2001)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stephen Frank RONALDSON 18 Sep 2001 19 Mar 2024 Solicitor British 19 - 55
Resigned Paul Ernest DOONA 28 Feb 2001 05 Sep 2001 Chartered Accountant British 5 - 114
Resigned Paul William REW 20 Jun 2000 28 Feb 2001 Solicitor British 2 - 54
Resigned MACLAY MURRAY & SPENS 27 Mar 2000 20 Jun 2000 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ronald HENDERSON 05 Sep 2001 Ceo British 2 - 86 (60.0%)
Active David GRAVELL 06 Apr 2001 Chief Operating Officer British 2 - 68 (100.0%)
Resigned David Roger Lindon HANKINSON 20 Jun 2000 24 Aug 2001 Director British 1 - 209 (42.9%)
Resigned Colin David POOLE 20 Jun 2000 29 Aug 2001 Solicitor British 0 - 106 (60.0%)
Resigned Paul William REW 20 Jun 2000 28 Feb 2001 Solicitor British 2 - 5416 (28.6%)
Resigned Paul Ernest DOONA 20 Jun 2000 05 Sep 2001 Chartered Accountant British 5 - 11413 (10.9%)
Resigned Anthony Frederick SULLMAN 20 Jun 2000 29 Aug 2001 Director British 0 - 54 (80.0%)
Resigned David Martin James HICKEY 01 Jun 2000 24 Aug 2001 Merchant Banker British 3 - 215 (20.8%)
Resigned VINDEX LIMITED 27 Mar 2000 20 Jun 2000 0 - 575237 (41.2%)
Number of active directors: 2
Average tenure of active directors: 22.8 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 80.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PREMIERCONNECT NOMINEES LIMITED (01913693) - Active
NOBLELINK LIMITED (01935717) - Active
PREMIER INVESTMENT GROUP LIMITED (02113240) - Active
PREMIER FUND MANAGERS LIMITED (02274227) - Active
CLAIMS INCORPORATED P.L.C. (03137644) - Liquidation
MEDICAL LEGAL SUPPORT SERVICES LIMITED (03145258) - Dissolved
I.F.S. (UK) LIMITED (03472232) - Dissolved
CLAIMS DIRECT PLC (03957339) - Liquidation
BLUHALO LIMITED (04140387) - Dissolved
ROOK (HPL) LIMITED (04261753) - Active - Proposal to Strike off
CORE INTRODUCTIONS LIMITED (04982929) - Dissolved
PROFUTION LIMITED (05233908) - Dissolved
CHELTENHAM CIRENCESTER & TEWKESBURY CITIZENS ADVICE BUREAU (05414481) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CLAIMS DIRECT PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 7487 Other business activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.0% 7.9% 8.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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