CLAAS FINANCE LIMITED

Overview

Company Name	CLAAS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03272256
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1996
Date of Cessation	Sep 04, 2019

Summary

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

What is the purpose of CLAAS FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CLAAS FINANCE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CLAAS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CLAAS VALTRA FINANCE LIMITED	Dec 14, 1999	Dec 14, 1999
CLAAS FINANCE LIMITED	Oct 28, 1996	Oct 28, 1996

What are the latest accounts for CLAAS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CLAAS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jun 21, 2018

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Jun 08, 2018

Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on Jun 08, 2018

2 pages

AD01

Jun 06, 2018

Declaration of solvency

6 pages

LIQ01

Jun 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2018	LRESSP

Apr 12, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Apr 18, 2017

Confirmation statement made on Apr 01, 2017 with updates

7 pages

CS01

Apr 11, 2017

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

1 pages

AD04

Apr 09, 2017

Full accounts made up to Sep 30, 2016

25 pages

Oct 03, 2016

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on Oct 03, 2016

1 pages

AD01

Jun 27, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100	SH01

Jun 24, 2016

Full accounts made up to Sep 30, 2015

25 pages

Apr 19, 2016

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on Apr 13, 2016

2 pages

AP01

Dec 09, 2015

Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

2 pages

TM01

Aug 13, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP 100	SH01

Apr 15, 2015

Full accounts made up to Sep 30, 2014

25 pages

Sep 17, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 100	SH01

Mar 28, 2014

Full accounts made up to Sep 30, 2013

28 pages

Jan 07, 2014

Appointment of Angela Nicole Ottaway as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Duncan Rowberry as a director

1 pages

TM01

Sep 12, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 100	SH01

Apr 30, 2013

Appointment of Stephen Geoffrey Bolton as a director

2 pages

AP01

Apr 23, 2013

Termination of appointment of Ashley Calvert as a director

1 pages

TM01

View All Filings

Who are the officers of CLAAS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Feb 04, 2009		Secretary	1 Churchill Place E14 5HP London				49004930002
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Apr 19, 2013		Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	177906520001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	Apr 13, 2016		Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
LAST, Clive Edward 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk	Jan 06, 1997		Director	14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk	England	British	1947-2	5531680004
MAST, Hans Joerg Stromberger Str. 25 Rheda-Wiedenbrueck D-33378 Germany	Dec 06, 2002		Director	Stromberger Str. 25 Rheda-Wiedenbrueck D-33378 Germany		German	1957-4	89151460001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	Jan 06, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
TYRRELL, Arthur Trevor Little Saxham IP28 6QZ Bury St Edmunds Saxham Business Park Suffolk	Jul 14, 2010		Director	Little Saxham IP28 6QZ Bury St Edmunds Saxham Business Park Suffolk	England	Irish	1967-7	94956840001
DUNNE, Angela 1 Churchill Place E14 5HP London	Jul 20, 2004	Feb 04, 2009	Secretary	1 Churchill Place E14 5HP London		British		99673250002
EDWARDS, Sharon Elaine 7 Tulip Close Kempshott RG22 5NP Basingstoke Hampshire	Jan 06, 1997	Apr 24, 2002	Secretary	7 Tulip Close Kempshott RG22 5NP Basingstoke Hampshire		British		27523510006
LEWIS, Barry Randall Churchill Place E14 5HP London 1 England	Jan 14, 2010	Jun 08, 2012	Secretary	Churchill Place E14 5HP London 1 England		British		149050260001
LUCAS, Lara Catherine 54 Lombard Street EC3P 3AH London	Mar 22, 2000	Jul 20, 2004	Secretary	54 Lombard Street EC3P 3AH London		British		69140140004
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Feb 04, 2009	Dec 18, 2009	Secretary	1 Churchill Place E14 5HP London		British		68601920003
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey	Oct 28, 1996	Mar 22, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Jun 29, 2001	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah 6 The Ridings KT24 5BN East Horsley Surrey	Jan 06, 1997	Oct 01, 1997	Director	6 The Ridings KT24 5BN East Horsley Surrey		British	1955-5	47381630003
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Mar 23, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	166501700001
CROCKETT, Angela Judith Mary 1 Churchill Place E14 5HP London	Jul 28, 2005	Nov 09, 2006	Director	1 Churchill Place E14 5HP London		British	1963-2	107377680001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Oct 01, 1997	Oct 11, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
GEORGE, Mervyn Charles 8 Chimney Mills West Stow IP28 6ES Bury St Edmunds Suffolk	Jan 06, 1997	Jun 29, 2001	Director	8 Chimney Mills West Stow IP28 6ES Bury St Edmunds Suffolk		British	1947-4	5491450001
GUNTHER, Rudiger Andreas Riehenschneider Weg Clarholz 33442 Germany	Jan 06, 1997	Dec 06, 2002	Director	Riehenschneider Weg Clarholz 33442 Germany		German	1958-6	65654780001
HARE, Darren Mark 1 Churchill Place E14 5HP London	Feb 19, 2008	Jan 14, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1966-1	127470250001
HUNT, Nigel Roy 1 Churchill Place E14 5HP London	Nov 01, 2005	Nov 09, 2006	Director	1 Churchill Place E14 5HP London		Australian	1974-11	145163860001
KENNEDY, Christopher John Lakeside 63 North Poulner Road BH24 1SW Ringwood Hampshire	Oct 01, 1997	Jun 29, 2001	Director	Lakeside 63 North Poulner Road BH24 1SW Ringwood Hampshire		British	1949-1	51047970001
KNELLER, John Edward Charles Cregans 1 Saffrons Close Woolpit IP30 9RA Bury St Edmunds Suffolk	Jul 19, 2006	May 12, 2010	Director	Cregans 1 Saffrons Close Woolpit IP30 9RA Bury St Edmunds Suffolk	United Kingdom	British	1960-10	117495960001
KNELLER, John Edward Charles Cregans 1 Saffrons Close Woolpit IP30 9RA Bury St Edmunds Suffolk	Mar 26, 2002	Jun 29, 2005	Director	Cregans 1 Saffrons Close Woolpit IP30 9RA Bury St Edmunds Suffolk	United Kingdom	British	1960-10	117495960001
LARGE, Keith 1 Bradley Drive RG40 3HZ Wokingham Berkshire	Oct 28, 1996	Oct 01, 1997	Director	1 Bradley Drive RG40 3HZ Wokingham Berkshire		British	1955-12	4690790002
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Nov 09, 2006	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Oct 11, 2000	Mar 26, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MARCHANT, Jeremy Churchill Place E14 5HP London 1 England	Jan 21, 2010	Oct 08, 2010	Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	154144600001
MAXWELL, Peter Stuart 10 Luttrell Road Four Oaks Park B74 2SP Sutton Coldfield West Midlands	Oct 28, 1996	Jan 06, 1997	Director	10 Luttrell Road Four Oaks Park B74 2SP Sutton Coldfield West Midlands	United Kingdom	British	1946-12	62977700001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Nov 09, 2006	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MOSELEY, Ian Angus 165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	Nov 24, 2004	Dec 09, 2004	Director	165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	United Kingdom	British	1966-3	88673900001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Jul 28, 2005	Nov 01, 2005	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWBERRY, Duncan John Churchill Place E14 5HP London 1 England	Jan 14, 2010	Dec 23, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1959-6	49237880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAAS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Claas Holdings Limited

Apr 06, 2016

Saxham

IP28 6QZ Bury St Edmunds

Saxham Business Park

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01500636

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Barclays Mercantile Business Finance Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	898129

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CLAAS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2018	Commencement of winding up
Sep 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	May 16, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 16, 2018

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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