ALLAY CLAIMS LTD
NEWCASTLE UPON TYNE OWL SOLUTIONS LTD

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Company number 06836398
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE, NE1 2LA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ALLAY CLAIMS LTD are www.allayclaims.co.uk, and www.allay-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Allay Claims Ltd is a Private Limited Company. The company registration number is 06836398. Allay Claims Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of Allay Claims Ltd is Generator Studios Trafalgar Street Newcastle Upon Tyne Ne1 2la. . CALLAND, Paul Anthony is a Secretary of the company. BELL, Stuart Phillipson is a Director of the company. STOKOE, Andrew Mark is a Director of the company. Secretary BROOKES, Joanne Elizabeth has been resigned. Secretary RONEY, Phillipa Christine has been resigned. Secretary ROWE, Mike has been resigned. Director BELL, Steven Phillipson has been resigned. Director BROOKES, Joanne Anne Elizabeth has been resigned. Director RONEY, Christopher James has been resigned. Director RONEY, Phillipa Christine has been resigned. Director ROWE, Mike has been resigned. Director SUMMERHAYES, David Charles has been resigned. Director WARR, Nigel Dudley has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
CALLAND, Paul Anthony
Appointed Date: 19 June 2015
Director
BELL, Stuart Phillipson
Appointed Date: 13 April 2015
78 years old
Director
STOKOE, Andrew Mark
Appointed Date: 13 April 2015
37 years old

Resigned Directors

Secretary
BROOKES, Joanne Elizabeth
Resigned: 09 November 2012
Appointed Date: 07 June 2010
Secretary
RONEY, Phillipa Christine
Resigned: 06 May 2010
Appointed Date: 09 March 2009
Secretary
ROWE, Mike
Resigned: 13 April 2015
Appointed Date: 09 November 2012
Director
BELL, Steven Phillipson
Resigned: 13 April 2015
Appointed Date: 13 April 2015
53 years old
Director
BROOKES, Joanne Anne Elizabeth
Resigned: 09 November 2012
Appointed Date: 28 April 2011
55 years old
Director
RONEY, Christopher James
Resigned: 31 October 2012
Appointed Date: 04 March 2009
58 years old
Director
RONEY, Phillipa Christine
Resigned: 09 March 2009
Appointed Date: 04 March 2009
54 years old
Director
ROWE, Mike
Resigned: 13 April 2015
Appointed Date: 09 November 2012
72 years old
Director
SUMMERHAYES, David Charles
Resigned: 28 April 2011
Appointed Date: 09 March 2009
57 years old
Director
WARR, Nigel Dudley
Resigned: 13 April 2015
Appointed Date: 09 November 2012
59 years old

Persons With Significant Control

Mr Stuart Phillipson Bell
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control
Allay (Uk) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALLAY CLAIMS LTD Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Aug 2016
Annual return made up to 31 March 2016 with full list of shareholders
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 51 more events
15 Jul 2009
Registered office changed on 15/07/2009 from ewood lodge ditchling road wivelsfield green RH16 4QU uk
10 Mar 2009
Director appointed mr david charles summerhayes
09 Mar 2009
Appointment terminated director phillipa roney
09 Mar 2009
Secretary appointed mrs phillipa christine roney
04 Mar 2009
Incorporation

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