Loss Legal Services Ltd

Company Name	Loss Legal Services Ltd
Directors	Catherine Claire Wilkinson and Tamara Downes
Company Status	Active
Company Number	09133862
Category	Private Limited Company
Incorporation Date	16 July 2014(9 years, 9 months ago)
Previous Names	Loss Services Northwich Ltd and Loss Insurance Services Ltd

Business Activity

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

Directors

Director Name	Mrs Catherine Claire Wilkinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chester Road Northwich Cheshire CW8 1JB

Director Name	Mrs Tamara Downes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chester Road Northwich Cheshire CW8 1JB

Director Name	Mrs Tamara Downes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G5 Crown Building, Meadow Street Northwich Cheshire CW9 5FP

Director Name	Mr David Urmston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G5 Crown Building, Meadow Street Northwich Cheshire CW9 5FP

Director Name	Mr Adam Barnaby Coates
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Close Euxton Chorley Lancashire PR7 6FJ

Director Name	Mr Simon Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chester Road Northwich Cheshire CW8 1JB

Location

Registered Address	16 Chester Road Northwich Cheshire CW8 1JB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

650 at £1	Tamara Downes 68.42% Ordinary A
200 at £1	David Urmston 21.05% Ordinary B
100 at £1	Adam Barnaby Coates 10.53% Ordinary C

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

12 July 2018	Delivered on: 5 December 2018 Persons entitled: Accident Advice Solicitors LTD Classification: A registered charge Outstanding
22 October 2015	Delivered on: 23 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Company name changed loss insurance services LTD\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 (3 pages)
11 September 2023	Current accounting period extended from 25 September 2023 to 30 September 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
26 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
10 September 2022	Compulsory strike-off action has been discontinued (1 page)
9 September 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
1 July 2022	Appointment of Tamara Downes as a director on 22 February 2022 (2 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 July 2021	Confirmation statement made on 2 June 2021 with updates (9 pages)
6 July 2021	Change of details for Mrs Tamara Downes as a person with significant control on 6 July 2021 (2 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 June 2021	Termination of appointment of Simon Boyle as a director on 6 May 2021 (1 page)
25 May 2021	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,000 (5 pages)
25 May 2021	Statement of capital following an allotment of shares on 25 September 2017 GBP 190,000 (5 pages)
1 April 2021	Registered office address changed from Suite G5 Crown Building, Meadow Street Northwich Cheshire CW9 5FP United Kingdom to 16 Chester Road Northwich Cheshire CW8 1JB on 1 April 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 September 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
9 July 2020	Satisfaction of charge 091338620002 in full (4 pages)
8 July 2020	Confirmation statement made on 29 June 2020 with updates (9 pages)
24 September 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with updates (9 pages)
25 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
7 February 2019	Termination of appointment of David Urmston as a director on 24 January 2019 (1 page)
7 February 2019	Termination of appointment of Tamara Downes as a director on 24 January 2019 (1 page)
5 December 2018	Registration of a charge with Charles court order to extend. Charge code 091338620002, created on 12 July 2018 (20 pages)
26 September 2018	Notification of Tamara Downes as a person with significant control on 1 July 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 August 2018	Registered office address changed from Suite G2 Crown Building, Meadow Street Northwich Cheshire CW9 5FP United Kingdom to Suite G5 Crown Building, Meadow Street Northwich Cheshire CW9 5FP on 14 August 2018 (1 page)
7 August 2018	Confirmation statement made on 29 June 2018 with updates (8 pages)
27 July 2018	Registered office address changed from 150 London Road Northwich Cheshire CW9 5HH to Suite G2 Crown Building, Meadow Street Northwich Cheshire CW9 5FP on 27 July 2018 (1 page)
19 June 2018	Previous accounting period shortened from 30 September 2017 to 28 September 2017 (1 page)
8 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2018	Memorandum and Articles of Association (1 page)
8 May 2018	Resolutions RES13 ‐ Section 177 of the companies act 2006 25/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 December 2017	Appointment of Mrs Catherine Claire Wilkinson as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Simon Boyle as a director on 1 December 2017 (2 pages)
6 July 2017	Satisfaction of charge 091338620001 in full (4 pages)
6 July 2017	Satisfaction of charge 091338620001 in full (4 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (8 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 October 2016	Termination of appointment of Adam Barnaby Coates as a director on 28 September 2016 (1 page)
7 October 2016	Termination of appointment of Adam Barnaby Coates as a director on 28 September 2016 (1 page)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 950 (8 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 950 (8 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
13 April 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
13 April 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
23 October 2015	Registration of charge 091338620001, created on 22 October 2015 (5 pages)
23 October 2015	Registration of charge 091338620001, created on 22 October 2015 (5 pages)
4 October 2015	Company name changed loss services northwich LTD\certificate issued on 04/10/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
4 October 2015	Company name changed loss services northwich LTD\certificate issued on 04/10/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
5 September 2015	Change of name notice (2 pages)
5 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-24 RES15 ‐ Change company name resolution on 2015-08-24 (1 page)
5 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-24 (1 page)
5 September 2015	Change of name notice (2 pages)
1 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 950 (7 pages)
1 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 950 (7 pages)
12 March 2015	Appointment of Mr Adam Barnaby Coates as a director on 24 February 2015 (2 pages)
12 March 2015	Appointment of Mr Adam Barnaby Coates as a director on 24 February 2015 (2 pages)
15 August 2014	Registered office address changed from 150 London Road Northwifh Cheshire CW9 5HH United Kingdom to 150 London Road Northwich Cheshire CW9 5HH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 150 London Road Northwifh Cheshire CW9 5HH United Kingdom to 150 London Road Northwich Cheshire CW9 5HH on 15 August 2014 (1 page)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 400 (36 pages)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 400 (36 pages)

Loss Legal Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire