LAS CLAIMS MANAGEMENT LIMITED
SOUTHAMPTON LANES ASSISTANCE SERVICES LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 05815369
Status Liquidation
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 30 November 2016; Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Registered office address changed from Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 11 December 2015. The most likely internet sites of LAS CLAIMS MANAGEMENT LIMITED are www.lasclaimsmanagement.co.uk, and www.las-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Claims Management Limited is a Private Limited Company. The company registration number is 05815369. Las Claims Management Limited has been working since 12 May 2006. The present status of the company is Liquidation. The registered address of Las Claims Management Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . LIDDIARD, James Anderson is a Secretary of the company. HALL, Jane Suzanne is a Director of the company. IRVIN, Paul Ramshaw is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary MUNN, Neil has been resigned. Secretary NUTTON, David Richard has been resigned. Director COOPER, Darren James has been resigned. Director COOPER, Darren James has been resigned. Director DUNWORTH, Max has been resigned. Director EARNSHAW, Wayne Trevor has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HOGARTH, Ian has been resigned. Director MARSHALL, Ritchie Jon has been resigned. Director MUNN, Neil Andrew has been resigned. Director NUTTON, David Richard has been resigned. Director TATTERSALL, Graham has been resigned. Director WALKER, Timothy James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LIDDIARD, James Anderson
Appointed Date: 30 June 2014
Director
HALL, Jane Suzanne
Appointed Date: 14 March 2014
57 years old
Director
IRVIN, Paul Ramshaw
Appointed Date: 14 March 2014
66 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Secretary
MUNN, Neil
Resigned: 30 June 2014
Appointed Date: 01 April 2010
Secretary
NUTTON, David Richard
Resigned: 01 April 2010
Appointed Date: 12 May 2006
Director
COOPER, Darren James
Resigned: 21 October 2014
Appointed Date: 31 July 2009
56 years old
Director
COOPER, Darren James
Resigned: 05 July 2007
Appointed Date: 09 January 2007
56 years old
Director
DUNWORTH, Max
Resigned: 14 March 2014
Appointed Date: 01 October 2010
57 years old
Director
EARNSHAW, Wayne Trevor
Resigned: 01 April 2010
Appointed Date: 12 May 2006
62 years old
Director
GRAEME, Lesley Joyce
Resigned: 12 May 2006
Appointed Date: 12 May 2006
72 years old
Director
HOGARTH, Ian
Resigned: 14 March 2014
Appointed Date: 01 January 2012
60 years old
Director
MARSHALL, Ritchie Jon
Resigned: 14 March 2014
Appointed Date: 01 December 2013
53 years old
Director
MUNN, Neil Andrew
Resigned: 14 March 2014
Appointed Date: 01 April 2010
60 years old
Director
NUTTON, David Richard
Resigned: 01 April 2010
Appointed Date: 09 January 2007
72 years old
Director
TATTERSALL, Graham
Resigned: 01 April 2010
Appointed Date: 12 May 2006
66 years old
Director
WALKER, Timothy James
Resigned: 24 October 2012
Appointed Date: 09 January 2007
71 years old

LAS CLAIMS MANAGEMENT LIMITED Events

08 Feb 2017
Liquidators statement of receipts and payments to 30 November 2016
05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
11 Dec 2015
Registered office address changed from Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 11 December 2015
10 Dec 2015
Declaration of solvency
10 Dec 2015
Appointment of a voluntary liquidator
...
... and 64 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
08 Jun 2006
New secretary appointed
08 Jun 2006
Registered office changed on 08/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 May 2006
Incorporation

LAS CLAIMS MANAGEMENT LIMITED Charges

1 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 18 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Composite guarantee and debenture
Delivered: 10 April 2010
Status: Satisfied on 18 March 2014
Persons entitled: Barrington House Nominees Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LAS CHICAS CON ESTILO LIMITED LAS CHOLITAS LTD LAS COLEMENAS HOLDINGS LIMITED LAS COLINAS LTD LAS CONSULTANCY LTD LAS CONSULTANTS LTD LAS CONSULTING LIMITED