| Company Name | Knowles Motor Claims Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089453 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Barrie Hobbs |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Highfield Close Llanfrechfa Cwmbran Gwent NP44 8UD Wales |
| Director Name | Mr David Parker |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Marshals Drive St. Albans Hertfordshire AL1 4RD |
| Secretary Name | Mr Patrick James Lineen |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 October 2017) |
| Role | Company Director |
| Correspondence Address | Standard House Essex Street London WC2R 3AA |
| Director Name | Mr Ian Crookston Scott Reid |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 March 2018) |
| Role | Loss Adjuster |
| Country of Residence | Wales |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Contact
| Website | www.ctcclaimservice.com |
|---|
Location
| Registered Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 40 at £1 | Barrie Hobbs 40.00% Ordinary |
|---|---|
| 40 at £1 | Knowles Loss Adjusters LTD 40.00% Ordinary |
| 20 at £1 | Ian Reid 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,135 |
| Cash | £14,010 |
| Current Liabilities | £29,445 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 December 2017 | Director's details changed for Mr Ian Crookston Scott Reid on 13 December 2017 (2 pages) |
|---|---|
| 14 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 26 October 2017 | Termination of appointment of Patrick James Lineen as a secretary on 26 October 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 June 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 12 June 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 December 2010 | Appointment of Mr Patrick James Lineen as a secretary (1 page) |
| 24 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 11 August 2010
|
| 7 June 2010 | Appointment of Mr Ian Crookston Scott Reid as a director (2 pages) |
| 7 June 2010 | Appointment of Mr Barrie Hobbs as a director (2 pages) |
| 21 May 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 27 November 2009 | Incorporation (22 pages) |