CLASSIC PROPERTIES LIMITED

Overview

Company Name	CLASSIC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03796815
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999
Date of Cessation	Aug 11, 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 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLASSIC PROPERTIES LIMITED located?

Registered Office Address	Booth & Co Coopers House WF5 0RG Intake Lane Ossett
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1867) LIMITED	Jun 28, 1999	Jun 28, 1999

What are the latest accounts for CLASSIC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

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

Annual Return

Last Annual Return	Oct 29, 2014

What are the latest filings for CLASSIC PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 24, 2015

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Aug 04, 2015

Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Aug 04, 2015

1 pages

AD01

Apr 24, 2015

Declaration of solvency

3 pages

4.70

Apr 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2015	LRESSP

Mar 02, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Mar 02, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 02, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Feb 12, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Jan 29, 2015

Previous accounting period shortened from Sep 30, 2014 to Apr 30, 2014

1 pages

AA01

Oct 31, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 100	SH01

Jul 02, 2014

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Nov 01, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 100	SH01

Aug 02, 2013

Registered office address changed from * Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP* on Aug 02, 2013

1 pages

AD01

Jun 24, 2013

Total exemption small company accounts made up to Sep 30, 2012

7 pages

Nov 02, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

Nov 02, 2012

Director's details changed for Mr John Martin Brook on Nov 02, 2012

2 pages

CH01

Nov 02, 2012

Secretary's details changed for Mr John Martin Brook on Nov 02, 2012

1 pages

CH03

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

7 pages

Nov 21, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Nov 09, 2010

Director's details changed for Gary John Mitchell on Oct 30, 2010

2 pages

CH01

Nov 08, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CLASSIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, John Martin Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Aug 26, 1999		Secretary	Coopers House WF5 0RG Intake Lane Booth & Co Ossett		British		7440630001
BROOK, Jason Lee Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Aug 26, 1999		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	United Kingdom	British	1972-2	14167360006
BROOK, John Martin Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Aug 26, 1999		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	England	British	1948-6	7440630001
MITCHELL, Gary John Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Aug 26, 1999		Director	Coopers House WF5 0RG Intake Lane Booth & Co Ossett	Jersey	British	1952-12	103800360003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 28, 1999	Aug 26, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 28, 1999	Aug 26, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 28, 1999	Aug 26, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does CLASSIC PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51/55 westgate wakefield t/no WYK435361.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395) Mar 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 27, 2006 Delivered On Nov 30, 2006	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 Nov 30, 2006Registration of a charge (395) Mar 02, 2015Satisfaction of a charge (MR04)
Charge deed	Created On Sep 28, 1999 Delivered On Oct 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a prudential buildings 55 westgate wakefield west yorkshire t/n WYK435361 the goodwill of the business the benefit of all licences all bookdebts stocks and shares property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Oct 11, 1999Registration of a charge (395) Mar 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CLASSIC PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2015	Commencement of winding up
Aug 11, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett	Mar 23, 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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