CD

CLAIMS DIRECT PLC

Dissolved

Company number 03957339

Liverpool · Incorporated 27 March 2000

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

M M & S (2632) LIMITED · 27 March 2000 – 28 June 2000

Company overview

CLAIMS DIRECT PLC was a public limited company incorporated on 27 March 2000 and registered in England and Wales and dissolved on 24 June 2025. It changed its name from M M & S (2632) LIMITED on 27 March 2000. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: GRAVELL, David (appointed 6 April 2001) and HENDERSON, Ronald (appointed 5 September 2001). RONALDSON, Stephen Frank serves as company secretary (appointed 18 September 2001). 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Companies House holds 152 filings for this company, most recently a gazette filing on 24 June 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
No Accounts Type Available
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

18 September 2001
HR
5 September 2001
GD
GRAVELL, David
Director
6 April 2001
RP
REW, Paul William
Director · Resigned
20 June 2000
DP
DOONA, Paul Ernest
Director · Resigned
20 June 2000
PC
POOLE, Colin David
Director · Resigned
20 June 2000
SA
SULLMAN, Anthony Frederick
Director · Resigned
20 June 2000
HD
HANKINSON, David Roger Lindon
Director · Resigned
20 June 2000
PR
PLANTIER, Roger Joseph
Director · Resigned
20 June 2000
HD
HICKEY, David Martin James
Director · Resigned
1 June 2000
VL
VINDEX LIMITED
Corporate Director · Resigned
27 March 2000
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
27 March 2000
MM
MACLAY MURRAY & SPENS
Corporate Secretary · Resigned
27 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
12 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2015 View
Liquidation Receiver Cease To Act Receiver
Insolvency
22 July 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 February 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2014 View
Liquidation Court Order Miscellaneous
Insolvency
16 July 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
16 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2013 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2012 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 February 2011 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
9 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2010 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2009 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
24 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2009 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
20 February 2008 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
13 September 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 August 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
16 February 2007 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
6 September 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
1 September 2006 View
Legacy
Insolvency
20 June 2006 View
Legacy
Insolvency
31 May 2006 View
Legacy
Insolvency
31 May 2006 View
Legacy
Insolvency
9 May 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
16 February 2006 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
1 September 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 August 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
25 February 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
1 September 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 August 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 February 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
12 September 2003 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
27 June 2003 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 March 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
10 February 2003 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2003 View
Miscellaneous
Miscellaneous
3 January 2003 View
Liquidation Receiver Administrative Receivers Report
Insolvency
3 January 2003 View
Legacy
Insolvency
4 October 2002 View
Legacy
Insolvency
4 October 2002 View
Legacy
Insolvency
4 October 2002 View
Legacy
Insolvency
4 October 2002 View
Legacy
Address
27 September 2002 View
Legacy
Address
8 August 2002 View
Legacy
Insolvency
17 July 2002 View
Legacy
Insolvency
17 July 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Mortgage
5 June 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Capital
1 March 2002 View
Statement Of Affairs
Miscellaneous
1 March 2002 View
Resolution
Resolution
28 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Mortgage
24 August 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 August 2000 View
Legacy
Address
16 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
4 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Capital
31 July 2000 View
Statement Of Affairs
Miscellaneous
20 July 2000 View
Legacy
Capital
20 July 2000 View
Memorandum Articles
Incorporation
7 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 July 2000 View
Legacy
Reregistration
5 July 2000 View
Accounts Balance Sheet
Accounts
5 July 2000 View
Auditors Report
Auditors
5 July 2000 View
Auditors Statement
Auditors
5 July 2000 View
Re Registration Memorandum Articles
Incorporation
5 July 2000 View
Legacy
Reregistration
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Incorporation Company
Incorporation
27 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.