Professional Claims Handling Ltd

Company Name	Professional Claims Handling Ltd
Company Status	Dissolved
Company Number	08309307
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	06 September 2016(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Director Name	Mr Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Helen Street
Status	Resigned
Appointed	31 July 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	01244 394230
Telephone region	Chester

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,000
Net Worth	-£11,960
Cash	£12,388
Current Liabilities	£4,109

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2020	Final Gazette dissolved following liquidation (1 page)
6 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
21 November 2019	Liquidators' statement of receipts and payments to 18 September 2019 (12 pages)
19 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19 (1 page)
9 October 2018	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018 (2 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Declaration of solvency (5 pages)
26 September 2018	Termination of appointment of Jonathan Webber as a director on 10 September 2018 (1 page)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 June 2018	Change of details for Smei Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 June 2017	Appointment of Dawn Jeanette Hodges as a secretary on 6 September 2016 (2 pages)
13 June 2017	Appointment of Dawn Jeanette Hodges as a secretary on 6 September 2016 (2 pages)
9 March 2017	Director's details changed for Mr Jonathan Webber on 17 August 2016 (2 pages)
9 March 2017	Director's details changed for Mr Jonathan Webber on 17 August 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
30 November 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
30 November 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (6 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (6 pages)
5 August 2015	Appointment of Mr Jonathan Webber as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Jonathan Webber as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Professional Claims Handling Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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