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CLAIMS DIRECT PLC
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RHCompany 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-2002Accounts Filed: ACCOUNTS TYPE NOT AVAILABLE (31-Mar-2001)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 6 (60.0%) | |
Active | David GRAVELL | 06 Apr 2001 | Chief Operating Officer | British | 2 - 6 | 8 (100.0%) | |
Resigned | David Roger Lindon HANKINSON | 20 Jun 2000 | 24 Aug 2001 | Director | British | 1 - 20 | 9 (42.9%) |
Resigned | Colin David POOLE | 20 Jun 2000 | 29 Aug 2001 | Solicitor | British | 0 - 10 | 6 (60.0%) |
Resigned | Paul William REW | 20 Jun 2000 | 28 Feb 2001 | Solicitor | British | 2 - 54 | 16 (28.6%) |
Resigned | Paul Ernest DOONA | 20 Jun 2000 | 05 Sep 2001 | Chartered Accountant | British | 5 - 114 | 13 (10.9%) |
Resigned | Anthony Frederick SULLMAN | 20 Jun 2000 | 29 Aug 2001 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | David Martin James HICKEY | 01 Jun 2000 | 24 Aug 2001 | Merchant Banker | British | 3 - 21 | 5 (20.8%) |
Resigned | VINDEX LIMITED | 27 Mar 2000 | 20 Jun 2000 | 0 - 575 | 237 (41.2%) |
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 |