CLASSIC BOUTIQUE DIRECT LTD
Overview
| Company Name | CLASSIC BOUTIQUE DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01466112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC BOUTIQUE DIRECT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLASSIC BOUTIQUE DIRECT LTD located?
| Registered Office Address | C/O Wcf Ltd Craw Hall CA8 1TN Brampton Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC BOUTIQUE DIRECT LTD?
| Company Name | From | Until |
|---|---|---|
| CARGO FUEL OILS LIMITED | Oct 29, 1984 | Oct 29, 1984 |
| PENDRAKE LIMITED | Dec 11, 1979 | Dec 11, 1979 |
What are the latest accounts for CLASSIC BOUTIQUE DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CLASSIC BOUTIQUE DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Miss Pamela Ann Murray as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Archibald Ian Thomas Stewart as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Archibald Ian Thomas Stewart on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joanne Lesley Ritzema on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CLASSIC BOUTIQUE DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITZEMA, Joanne Lesley | Secretary | Chapel Burn CA8 2LY Brampton The Barn Cumbria | British | 99580360002 | ||||||
| MURRAY, Pamela Ann | Director | C/O Wcf Ltd Craw Hall CA8 1TN Brampton Cumbria | Scotland | British | 233580380001 | |||||
| RITZEMA, Joanne Lesley | Director | Chapel Burn CA8 2LY Brampton The Barn Cumbria | England | British | 99580360002 | |||||
| SMITH, Trevor Bolton | Secretary | Millrace House 6 The Forge Dalston CA5 7QL Carlisle Cumbria | British | 19477270001 | ||||||
| HADDEN, Peter John | Director | The Birches Low Row CA8 2LN Brampton Cumbria | British | 611220001 | ||||||
| STEWART, Archibald Ian Thomas | Director | Colvend Corby Hill CA4 8PJ Carlisle Cumbria | United Kingdom | British | 611210001 |
Who are the persons with significant control of CLASSIC BOUTIQUE DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcf Ltd | Apr 06, 2016 | Craw Hall CA8 1TN Brampton Crawhall United Kingdom | No | ||||||||||
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Natures of Control
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Does CLASSIC BOUTIQUE DIRECT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 22, 1982 Delivered On Jun 28, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts present & future. | ||||
Persons Entitled
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Transactions
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| Bill of sale | Created On Mar 09, 1981 Delivered On Mar 12, 1981 | Satisfied | Amount secured £10,000 | |
Short particulars Three storage tanks of 1200 gallons capacity with fittings and equipment attached situate at station yard, warton road, carnforth. Leyland boxer tanker registration no. Lbbb 42L. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 07, 1980 Delivered On Oct 10, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0