LAS CLAIMS MANAGEMENT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

LAS CLAIMS MANAGEMENT LIMITED
IMPERIAL HOUSE 18-21
KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
(124 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
05815369
Incorporation Date:
12 May 2006
Financial Year End:
30 Sep
Capital:
£1,000.00 on 16 Jun 2015
For period ending:
31 Jul 2013
Filed on:
2 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2015
Filed on:
16 Jun 2015
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

9 Dec 2015

LAS CLAIMS MANAGEMENT LIMITED (Company Number 05815369) Registered office: (ALL) Trigate Business Centre, 210-222 Hagley Road West, Birmingham, B68 0NP Principal trading address: (ALL) Yarmouth House, 1300 Parkway, Whiteley, PO15 7AE Notice is hereby given that the following resolutions were passed on 01 December 2015, as a special and an ordinary resolution respectively: “That the Companies be wound up voluntarily and that Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary windings up.” For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish Jane Hall, Director 03 December 2015

9 Dec 2015

LAS CLAIMS MANAGEMENT LIMITED (Company Number 05815369) Registered office: (ALL) Trigate Business Centre, 210-222 Hagley Road West, Birmingham, B68 0NP Principal trading address: (ALL) Yarmouth House, 1300 Parkway, Whiteley, PO15 7AE Notice is hereby given that the Creditors of the above named Companies are required, on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Liquidators of the companies, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 December 2015 Office Holder details: Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish Stephen John Adshead, Joint Liquidator 03 December 2015

9 Dec 2015

Name of Company: LAS SURVEYING SERVICES LIMITED Company Number: 05815369 Name of Company: LAS CLAIMS MANAGEMENT LIMITED Nature of Business: Other activities auxiliary to insurance and pension funding Type of Liquidation: Members Registered office: (ALL) Trigate Business Centre, 210-222 Hagley Road West, Birmingham, B68 0NP Principal trading address: (ALL) Yarmouth House, 1300 Parkway, Whiteley, PO15 7AE Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish Date of Appointment: 01 December 2015 By whom Appointed: Members

Recently Filed Documents - 70 available


Directors and Secretaries

Jane Hall
14 Mar 2014 ⇒ Present ( 2 Years ) Director
Paul Irvin
14 Mar 2014 ⇒ Present ( 2 Years ) Director
James Liddiard
30 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

LANES ASSISTANCE SERVICES LIMITED
Changed 10 Nov 2010

Previous Addresses

TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST
BIRMINGHAM
B68 0NP
Changed 11 Dec 2015

17 PARKSIDE LANE
PARKSIDE INDUSTRIAL ESTATE
LEEDS
LS11 5TD
Changed 14 Apr 2010

61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP
Changed 8 Jun 2006


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.lasclaimsmanagement.co.uk
www.lasclaimsmanagement.com
www.lasclaimsmanagement.insure
www.lasclaimsmanagement.active
www.lasclaimsmanagement.insurance
www.lasclaims.management
www.lasclaimsmanagement.net

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 2 May 2014 10
31 Jul 2012 2 May 2013 10
31 Jul 2011 27 Apr 2012 9
31 Jul 2010 4 May 2011 10
31 Jul 2009 3 Feb 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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  • Balance Sheet
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