HARRIS CLAIMS GROUP LIMITED

Liquidation (when checked on 1 May 2017)

Address

HARRIS CLAIMS GROUP LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(847 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 May 2017)
Company Registration No.:
01495876
Incorporation Date:
8 May 1980
Financial Year End:
30 Jun
Capital:
£50,000.00 on 3 Mar 2015
For period ending:
30 Jun 2013
Filed on:
16 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
3 Mar 2015
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Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £707,646 £63,317
Debtors: £1,228,163 £1,804,979
Creditors due within one year: £142,206 £132,905
Total Assets less Current Liabilities: £1,793,603 £1,744,059
Shareholders Funds / Net Worth: £1,793,603 £1,744,059
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Dec 2016

HARRIS CLAIMS GROUP LIMITED (Company Number 01495876) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Assessor House, Daws Lane, London NW7 4ST Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 13 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 13 March 2015 Office Holder details: David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. David Rubin, Liquidator 25 November 2016

23 Mar 2015

HARRIS CLAIMS GROUP LIMITED (Company Number 01495876) Previous Name of Company: Harris Claims Group Plc Registered office: Assessor House, Daws Lane, London, NW7 4ST Principal trading address: Assessor House, Daws Lane, London, NW7 4ST At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 13 March 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up.” If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Jonathan Samuelson, Chairman

23 Mar 2015

HARRIS CLAIMS GROUP LIMITED (Company Number 01495876) Previous Name of Company: Harris Claims Group Plc Registered office: Assessor House, Daws Lane, London, NW7 4ST Principal trading address: Assessor House, Daws Lane, London, NW7 4ST David Rubin (IP No 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above-named Company 13 March 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above- named Company are required on or before the 17 April 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. David Rubin, Liquidator 17 March 2015

23 Mar 2015

Company Number: 01495876 Name of Company: HARRIS CLAIMS GROUP LIMITED Previous Name of Company: Harris Claims Group Plc Nature of Business: Business of loss assessors Type of Liquidation: Creditors Registered office: Assessor House, Daws Lane, London, NW7 4ST Principal trading address: Assessor House, Daws Lane, London, NW7 4ST David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Office Holder Number: 2591. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Date of Appointment: 13 March 2015 By whom Appointed: Members

4 Mar 2015

HARRIS CLAIMS GROUP LIMITED (Company Number 01495876) Previous Name of Company: Harris Claims Group Plc Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Assessor House, Daws Lane, London, NW7 4ST Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 13 March 2015 at 12.00 noon for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 12.00 noon on the business day before the meeting. David Rubin (IP No 2591) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. David Rubin or alternatively Eveline Moorooven may be contacted on Tel: 020 8343 5900. Jonathan Samuelson, Director 26 February 2015

Recently Filed Documents - 164 available


Directors and Secretaries

Steven Allso
29 Jun 2004 ⇒ Present ( 12 Years ) Director
Stewart Dymant
29 Jun 2004 ⇒ Present ( 12 Years ) Director
Alan Harris
29 Jun 2004 ⇒ Present ( 12 Years ) Director
Paul Lawrence
before 23 Oct 1992 ⇒ Present ( 24 Years ) Director
Jonathan Samuelson
29 Jun 2004 ⇒ Present ( 12 Years ) Director
29 Jun 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jul 2004

Previous Addresses

ASSESSOR HOUSE
DAWS LANE
LONDON
NW7 4ST
Changed 30 Mar 2015

63-65 MARYLEBONE LANE
LONDON
W1U 2RA
Changed 28 Jun 2005

83 86 CRAWFORD STREET
LONDON W1H 2AB
Changed 18 Aug 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.harrisclaimsgroup.co.uk
www.harrisclaimsgroup.com
www.harrisclaimsgroup.services
www.harrisclaimsgroup.support
www.harrisclaimsgroup.net
www.harrisclaimsgroup.org
www.harrisclaimsgroup.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 16 Jun 2014 12
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 28 Mar 2012 9
30 Jun 2010 24 Jan 2011 7
30 Jun 2009 19 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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