CLASSIC VENDING LIMITED

Overview

Company Name	CLASSIC VENDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02415808
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1989
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of CLASSIC VENDING LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is CLASSIC VENDING LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC VENDING LIMITED?

Previous Company Names
Company Name	From	Until
PARIS INVESTMENTS LIMITED	Aug 22, 1989	Aug 22, 1989

What are the latest accounts for CLASSIC VENDING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for CLASSIC VENDING LIMITED?

Annual Return

Last Annual Return	Aug 22, 2014

What are the latest filings for CLASSIC VENDING LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 24, 2015

Declaration of solvency

6 pages

4.70

Feb 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Sep 11, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 84,997	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Sep 09, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 84,997	SH01

Sep 09, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Sep 09, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Sep 09, 2013

Register inspection address has been changed

1 pages

AD02

Feb 07, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

7 pages

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Sep 17, 2012

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

5 pages

AR01

View All Filings

Who are the officers of CLASSIC VENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 20, 2013		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 18, 2014		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Belgium	Belgian	1967-12	193655140001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Apr 28, 2006	Nov 16, 2012	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		90910000002
MCKAY, William Trevor 1 West Court HA0 3QQ North Wembley Middlesex	Jul 12, 2005	Apr 28, 2006	Secretary	1 West Court HA0 3QQ North Wembley Middlesex		British		588890001
MODEN, Kevin 41 West Road IP33 3EN Bury St Edmunds Suffolk	Mar 11, 1997	Jul 12, 2005	Secretary	41 West Road IP33 3EN Bury St Edmunds Suffolk		British		11609010001
O'CONNELL, Denis Leo 28 Brookside Emerson Park RM11 2RS Hornchurch Essex		Dec 01, 1991	Secretary	28 Brookside Emerson Park RM11 2RS Hornchurch Essex		British		20003710001
O'CONNELL, Helen Valerie Trenton Hartest IP29 4ED Bury St Edmunds Suffolk	Dec 01, 1991	Mar 11, 1997	Secretary	Trenton Hartest IP29 4ED Bury St Edmunds Suffolk		British		21301970001
TIN, War War East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 16, 2012	Feb 07, 2013	Secretary	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London				174472820001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Feb 09, 2006	Nov 24, 2008	Director	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	England	British	1962-1	180767850001
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Jul 12, 2005	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	8748280008
MACKIE, Brian Robert East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Oct 31, 2012	Dec 18, 2014	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Scotland	British	1959-12	173446330002
MODEN, Kevin 41 West Road IP33 3EN Bury St Edmunds Suffolk	Oct 01, 2001	Nov 28, 2005	Director	41 West Road IP33 3EN Bury St Edmunds Suffolk		British	1952-5	11609010001
O'CONNELL, Denis John Trenton Hartest IP29 4ED Bury St Edmunds Suffolk		Jul 12, 2005	Director	Trenton Hartest IP29 4ED Bury St Edmunds Suffolk		British	1958-6	34082410001
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Jul 12, 2005	Nov 13, 2012	Director	Kenley Road SW19 3JQ London 2a	England	British	1962-7	51264250001
SHILTON, Roger Cole 102 Appletrees Bar Hill CB3 8SP Cambridge Cambridgeshire	Oct 01, 2001	Sep 30, 2002	Director	102 Appletrees Bar Hill CB3 8SP Cambridge Cambridgeshire		British	1947-10	9473870001
WHITELING, Mark Argent East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Jul 09, 2012	Oct 31, 2012	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1963-3	101297630001
WILLIS, Helen Margaret East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 13, 2012	Dec 20, 2013	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	United Kingdom	British	1964-1	277089380001

View Detailed Information on Officers and People with Significant Control

Does CLASSIC VENDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2004Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 30, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Classic house bury road kentford suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 2003Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 18, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jan 02, 2002Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLASSIC VENDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015

View Detailed Information on Insolvency Cases

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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