Allay Claims Ltd

Company Registration Number: 06836398

Company registered in England and Wales

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Allay Claims Ltd is a Private Company Limited by Shares first registered on 4 March 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

GENERATOR STUDIOS
TRAFALGAR STREET
NEWCASTLE UPON TYNE
NE1 2LA

There are 30 companies currently registered at this postcode, including this one.

All companies at NE1 2LA

Registration Data

Company Number

06836398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 March 2016

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£4,382
Current Assets £558,820£490,829£25,925£28,320£2,057
of which Cash £224,593£53,559£20,568£12,122£1,985
Total Assets £558,820£490,829£25,925£28,320£6,439
Current Liabilities £548,256£829,957£33,163£8,984£4,248
Net Current Assets £10,564£-339,128£-7,238£19,336£-2,191
Total Net Worth £15,143£339,128£7,238£19,336£2,191

Previous Names

  • OWL SOLUTIONS LTD, active until 3 June 2015

Company Officers

  • CALLAND, Paul Anthony

    Secretary

    Appointed on 19 June 2015

     

    Generator Studios
    Trafalgar Street
    Newcastle Upon Tyne
    NE1 2LA
    United Kingdom

  • BELL, Stuart Phillipson

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Generator Studios
    Trafalgar Street
    Newcastle Upon Tyne
    NE1 2LA
    United Kingdom

  • STOKOE, Andrew Mark

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    Generator Studios
    Trafalgar Street
    Newcastle Upon Tyne
    NE1 2LA
    United Kingdom

  • BROOKES, Joanne Elizabeth

    Secretary

    Appointed on 7 June 2010

    Resigned on 9 November 2012

    Unit 6
    The Parks
    Lodge Lane
    Newton-Le-Willows
    Merseyside
    WA12 0JA
    England

  • RONEY, Phillipa Christine

    Secretary

    Appointed on 9 March 2009

    Resigned on 6 May 2010

    Unit B6 Brearley Place
    Baird Road
    Waterwells Business Park
    Gloucester
    Gloucestershire
    GL2 2AF

  • ROWE, Mike

    Secretary

    Appointed on 9 November 2012

    Resigned on 13 April 2015

    Craven House
    Station Approach
    Station Road
    Godalming
    Surrey
    GU7 1EX
    United Kingdom

  • BELL, Steven Phillipson

    Director

    Appointed on 13 April 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    Generator Studios
    Trafalgar Street
    Newcastle Upon Tyne
    NE1 2LA
    United Kingdom

  • BROOKES, Joanne Anne Elizabeth

    Director

    Appointed on 28 April 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1969

    Unit 6
    The Parks
    Lodge Lane
    Newton-Le-Willows
    Merseyside
    WA12 0JA
    England

  • RONEY, Christopher James

    Director

    Appointed on 4 March 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Sales Representative

    Month of birth: June 1967

    Robinsgate
    Haywards Heath Road
    North Chailey
    Lewes
    W Sussex
    BN8 4ET

  • RONEY, Phillipa Christine

    Director

    Appointed on 4 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1971

    Griggs Farmhouse
    Ditchling Road
    Haywards Heath
    West Sussex
    RH16 4QU
    United Kingdom

  • ROWE, Mike

    Director

    Appointed on 9 November 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Craven House
    Station Approach
    Station Road
    Godalming
    Surrey
    GU7 1EX
    United Kingdom

  • SUMMERHAYES, David Charles

    Director

    Appointed on 9 March 2009

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    9a Hawthorne Avenue
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 4QB

  • WARR, Nigel Dudley

    Director

    Appointed on 9 November 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1966

    Craven House
    Station Approach
    Station Road
    Godalming
    Surrey
    GU7 1EX
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2ODYxMGFkaXF6a2N4.

  2. 23 August 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X5DWXG6H. Transaction: MzE1NTU5OTk0MGFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNIK3. Transaction: MzE1NDE1NTgyOWFkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X56PRXJE. Transaction: MzE0ODIxMTc2MWFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPWYRF. Transaction: MzEyOTk3ODMxMGFkaXF6a2N4.

  6. 7 July 2015 Secretary's details changed for Mr Paul Anthony Calalnd on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X4B3QLZS. Transaction: MzEyNjYwNDE1OWFkaXF6a2N4.

  7. 19 June 2015 Appointment of Mr Paul Anthony Calalnd as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP03. Barcode: X49VFCJ5. Transaction: MzEyNTQ3MDQ2MGFkaXF6a2N4.

  8. 3 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48PQMSB. Transaction: MzEyNDQ3NTg2NWFkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Steven Phillipson Bell as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45T9LVD. Transaction: MzEyMTU2MjkxOGFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from Unit 6 the Parks the Parks Newton-Le-Willows Merseyside WA12 0JQ to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45P0NBK. Transaction: MzEyMTUxMzYzNGFkaXF6a2N4.

  11. 20 April 2015 Appointment of Mr Andrew Mark Stokoe as a director on 13 April 2015

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45QQOY9. Transaction: MzEyMTUyMTY0MmFkaXF6a2N4.

  12. 20 April 2015 Appointment of Mr Steven Phillipson Bell as a director on 13 April 2015

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45QQ4EH. Transaction: MzEyMTUxNzE5MmFkaXF6a2N4.

  13. 20 April 2015 Appointment of Mr Stuart Phillipson Bell as a director on 13 April 2015

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45QQ47E. Transaction: MzEyMTUxNzE5MGFkaXF6a2N4.

  14. 20 April 2015 Termination of appointment of Nigel Dudley Warr as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45QPTFC. Transaction: MzEyMTUxNDA5NGFkaXF6a2N4.

  15. 20 April 2015 Termination of appointment of Mike Rowe as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X45QPS2R. Transaction: MzEyMTUxMzY0MGFkaXF6a2N4.

  16. 20 April 2015 Termination of appointment of Mike Rowe as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45P0MYI. Transaction: MzEyMTUxMzM4OWFkaXF6a2N4.

  17. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9OV7. Transaction: MzEwODgzMzg0MWFkaXF6a2N4.

  18. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE2969. Transaction: MzEwMzE4MjY5NWFkaXF6a2N4.

  19. 31 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMO0W. Transaction: MzA5NzMyNTAzMWFkaXF6a2N4.

  20. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5322. Transaction: MzA4NTg1MjMxMGFkaXF6a2N4.

  21. 29 August 2013 Registered office address changed from Craven House Station Approach Station Road Godalming GU7 1EX United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS8SIQ. Transaction: MzA4NDA0Njk1MWFkaXF6a2N4.

  22. 7 May 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTWEY. Transaction: MzA3NzU3MDM3MmFkaXF6a2N4.

  23. 4 December 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1N209U8. Transaction: MzA2ODcyODI0M2FkaXF6a2N4.

  24. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9TX4. Transaction: MzA2ODQzMDc1MmFkaXF6a2N4.

  25. 20 November 2012 Registered office address changed from Unit 6 the Parks Lodge Lane Newton-Le-Willows Merseyside WA12 0JA England on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4C1NU. Transaction: MzA2NzgwMTEyNWFkaXF6a2N4.

  26. 20 November 2012 Appointment of Mr Mike Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4BVHD. Transaction: MzA2Nzc5ODk5OWFkaXF6a2N4.

  27. 20 November 2012 Appointment of Mr Mike Rowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M4BZ4R. Transaction: MzA2NzgwMDE4N2FkaXF6a2N4.

  28. 20 November 2012 Termination of appointment of Joanne Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M4C0G0. Transaction: MzA2NzgwMDc0MWFkaXF6a2N4.

  29. 20 November 2012 Appointment of Mr Nigel Dudley Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4BX4P. Transaction: MzA2Nzc5OTU5N2FkaXF6a2N4.

  30. 20 November 2012 Termination of appointment of Joanne Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4BRM9. Transaction: MzA2Nzc5NzcxM2FkaXF6a2N4.

  31. 31 October 2012 Termination of appointment of Christopher Roney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOV6HF. Transaction: MzA2Njc1OTg3MmFkaXF6a2N4.

  32. 5 March 2012 Statement of capital following an allotment of shares on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Capital. Type: SH01. Barcode: X142NEKI. Transaction: MzA1MzU3NzU3OWFkaXF6a2N4.

  33. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142NC7U. Transaction: MzA1MzU3Njk1NmFkaXF6a2N4.

  34. 25 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJZWTZIY. Transaction: MzA0Nzg1Njg4OGFkaXF6a2N4.

  35. 4 October 2011 Registered office address changed from 2 Holland Park Bramhall Stockport Cheshire SK7 2AX England on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXK5MY25. Transaction: MzA0NDgwOTUwOWFkaXF6a2N4.

  36. 1 August 2011 Registered office address changed from Unit B6 Brearley Place Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2AF United Kingdom on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCZBEWB4. Transaction: MzA0MTM5MzQwMmFkaXF6a2N4.

  37. 23 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDgzNzEzOWFkaXF6a2N4.

  38. 21 July 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X993BW0P. Transaction: MzA0MDgyNjk1NGFkaXF6a2N4.

  39. 21 July 2011 Registered office address changed from 2 Holland Park Bramhall Stockport Cheshire SK7 2AX England on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X993AW0O. Transaction: MzA0MDgyNjc1M2FkaXF6a2N4.

  40. 14 July 2011 Registered office address changed from Unit B6 Brearley Place Baird Road Waterwells Business Park Gloucester Gloucestershire GL2 2AF on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X74USVTI. Transaction: MzA0MDQ2NjcxMGFkaXF6a2N4.

  41. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0OTcwM2FkaXF6a2N4.

  42. 28 April 2011 Appointment of Ms Joanne Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGR8ETO7. Transaction: MzAzNjI3OTc4M2FkaXF6a2N4.

  43. 28 April 2011 Termination of appointment of David Summerhayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRCWTOT. Transaction: MzAzNjI4MDA5NGFkaXF6a2N4.

  44. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4FI5PLD. Transaction: MzAyODExNTAxM2FkaXF6a2N4.

  45. 8 June 2010 Secretary's details changed for Mrs Joanne Elizabeth Brookes on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XJJU4KN4. Transaction: MzAxNzAyOTk1M2FkaXF6a2N4.

  46. 7 June 2010 Secretary's details changed for Mrs Phillipa Christine Roney on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XJJBLKN2. Transaction: MzAxNzAyODYwNmFkaXF6a2N4.

  47. 7 June 2010 Appointment of Ms Joanne Elizabeth Brookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJKL6KNY. Transaction: MzAxNzAzMTUzN2FkaXF6a2N4.

  48. 7 June 2010 Termination of appointment of Phillipa Roney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJY3KN7. Transaction: MzAxNzAzMDA3MWFkaXF6a2N4.

  49. 25 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X7ZZDILI. Transaction: MzAxMjI2MTA5N2FkaXF6a2N4.

  50. 25 March 2010 Director's details changed for Mr David Charles Summerhayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7ZZCILH. Transaction: MzAxMjI2MTA1MWFkaXF6a2N4.

  51. 25 March 2010 Director's details changed for Christopher James Roney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7ZZBILG. Transaction: MzAxMjI2MTA1MGFkaXF6a2N4.

  52. 14 January 2010 Registered office address changed from Robinsgate Haywards Heath Road North Chailey Lewes West Sussex BN8 4ET on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: PQ1J6GN8. Transaction: MzAwNzA1OTAxOGFkaXF6a2N4.

  53. 5 August 2009 Director's change of particulars / chris roney / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKLD5C09. Transaction: MjAzODYyMTI2NmFkaXF6a2N4.

  54. 3 August 2009 Secretary's change of particulars / phillipa roney / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKLD4C08. Transaction: MjAzODM4NzU2NWFkaXF6a2N4.

  55. 15 July 2009 Registered office changed on 15/07/2009 from ewood lodge ditchling road wivelsfield green RH16 4QU uk [View PDF]

    Category: Address. Type: 287. Barcode: ATA2ABKK. Transaction: MjAzNzIxNjM4NGFkaXF6a2N4.

  56. 10 March 2009 Director appointed mr david charles summerhayes [View PDF]

    Category: Officers. Type: 288a. Barcode: XWP6D809. Transaction: MjAyNzczMjIzM2FkaXF6a2N4.

  57. 9 March 2009 Appointment terminated director phillipa roney [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKO580E. Transaction: MjAyNzY0MzMxNWFkaXF6a2N4.

  58. 9 March 2009 Secretary appointed mrs phillipa christine roney [View PDF]

    Category: Officers. Type: 288a. Barcode: XWKFK80K. Transaction: MjAyNzY0MjU4MGFkaXF6a2N4.

  59. 4 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV7C77UJ. Transaction: MjAyNzMwOTYyNmFkaXF6a2N4.

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