| Company Name | On Time Claims (N.E) Ltd |
|---|---|
| Director | Waseem Rafiq |
| Company Status | Liquidation |
| Company Number | 08151270 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Waseem Rafiq |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Dilston Road Newcastle Upon Tyne NE4 5AB |
Contact
| Telephone | 0191 2737776 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Return Due | 3 August 2018 (overdue) |
Filing History
| 20 October 2020 | Liquidators' statement of receipts and payments to 19 September 2020 (25 pages) |
|---|---|
| 2 October 2019 | Registered office address changed from 393 Westgate Road Newcastle upon Tyne NE4 6PA to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 2 October 2019 (2 pages) |
| 1 October 2019 | Statement of affairs (8 pages) |
| 1 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 1 October 2019 | Resolutions
|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|