CLASSY COMPANY LIMITED

Overview

Company Name	CLASSY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02148264
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1987
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLASSY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CLASSY COMPANY LIMITED located?

Registered Office Address	14 David Mews W1U 6EQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CLASSY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2018

Application to strike the company off the register

3 pages

DS01

Jan 09, 2018

Confirmation statement made on Dec 22, 2017 with updates

4 pages

CS01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jan 17, 2017

Confirmation statement made on Dec 22, 2016 with updates

6 pages

CS01

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 05, 2016

Annual return made up to Dec 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 100	SH01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Jan 30, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 100	SH01

Jan 30, 2015

Secretary's details changed for Andrew Carlile Barrs on Dec 01, 2014

1 pages

CH03

Jan 30, 2015

Director's details changed for Shelley Latham on Dec 01, 2014

2 pages

CH01

Jan 30, 2015

Director's details changed for Andrew Carlile Barrs on Dec 01, 2014

2 pages

CH01

Oct 28, 2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Oct 28, 2014

1 pages

AD01

Jun 12, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Feb 05, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 100	SH01

Nov 15, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Jan 31, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Jul 03, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Apr 13, 2012

Registered office address changed from * Evans House 107 Marsh Road Pinner Middlesex HA5 5PA* on Apr 13, 2012

1 pages

AD01

Apr 13, 2012

Annual return made up to Dec 22, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Mar 16, 2011

Annual return made up to Dec 22, 2010

11 pages

AR01

Feb 02, 2011

legacy

3 pages

MG02

Feb 02, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of CLASSY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRS, Andrew Carlile David Mews W1U 6EQ London 14 England			Secretary	David Mews W1U 6EQ London 14 England		British		23928600001
BARRS, Andrew Carlile David Mews W1U 6EQ London 14 England			Director	David Mews W1U 6EQ London 14 England	England	British	1956-7	23928600004
LATHAM, Shelley David Mews W1U 6EQ London 14 England	Nov 21, 2001		Director	David Mews W1U 6EQ London 14 England	England	British	1950-11	111979990002
COOPER, Brian Stanley Flat 10 5 Grosvenor Square W1K 4AF London		Nov 28, 2001	Director	Flat 10 5 Grosvenor Square W1K 4AF London	United Kingdom	British	1943-10	2517530002
FITZGERALD, Mary 23 Troy Court Kensington High Street W8 7RA London	Jun 24, 1996	Jan 15, 1999	Director	23 Troy Court Kensington High Street W8 7RA London		Irish	1958-7	56151800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shelley Latham David Mews W1U 6EQ London 14	Jun 30, 2016	David Mews W1U 6EQ London 14	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Carlile Barrs David Mews W1U 6EQ London 14	Jun 30, 2016	David Mews W1U 6EQ London 14	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CLASSY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 15, 1993 Delivered On Jul 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letters
	Short particulars F/H-62 north street brighton east sussex. T/n-ESX39536 (for full details see form 395).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 29, 1993Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Sep 02, 1992 Delivered On Sep 10, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or luxbug limited to the chargee under the terms of a facility letter dated 2ND june 1992
	Short particulars F/H property k/a 37 mount ephraim, tunbridge wells, kent t/nos. K440069 and K4639211 and f/h property k/a 2 fairholme parade, hook, hamps. T/no. HP355190 and f/h property k/a 337 kentish town road and 20A and 22 york mews, london NW5 t/no.418101. Incl. All fittings, fixtures & fixed or heavy plant & machinery see form 395 ref. M88C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 10, 1992Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 haseldine road london colney st albans hertfordshire t/n hd 136284.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1991Registration of a charge Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 13, 1988 Delivered On Oct 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shop & maisonette k/a 2 fairholme parade, station road, hook, hampshire & all buildings fixturs & fixed plant & machinery.
	Persons Entitled Royal Trust Bank
	Transactions Oct 14, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property undertaking and assets of the company fixed & floating charges.
	Persons Entitled Royal Trust Bank
	Transactions Oct 28, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1988 Delivered On Oct 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 337 kentish town road, london NW5 t/no 418101 & property k/a 20A & 22 york mews london NW5 & all buildings fixtures & fixed plant & machinery.
	Persons Entitled Royal Trust Bank
	Transactions Oct 14, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 320 portland road hove, east sussex t/no sx 135385.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1987Registration of a charge Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 03, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 37 mount ephraim tunbridge wells kent.
	Persons Entitled State Bank of South Australia
	Transactions Aug 05, 1987Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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