CLASSICAL CONVENIENCES LIMITED
Overview
| Company Name | CLASSICAL CONVENIENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109212 |
| 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 CLASSICAL CONVENIENCES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CLASSICAL CONVENIENCES LIMITED located?
| Registered Office Address | Unit 5 Smallford Lane Smallford AL4 0SA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSICAL CONVENIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZONVIEW LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for CLASSICAL CONVENIENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CLASSICAL CONVENIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit 5 Smallford Lane Smallford St. Albans AL4 0SA on Mar 22, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mrs Christine Elizabeth Younger as a director on Jun 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Andrew George Younger as a director on Nov 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Philip Younger as a director on Jun 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edward Crawley as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Classobtain Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Jeremy John Hart as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registration of charge 041092120001 | 5 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CLASSICAL CONVENIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Christine Elizabeth | Secretary | Smallford Lane Smallford AL4 0SA St. Albans Unit 5 England | British | Director | 22287640002 | |||||
| BUTLER, Donald | Director | Smallford Lane Smallford AL4 0SA St. Albans Unit 5 England | England | British | Director | 100769880001 | ||||
| YOUNGER, Christine Elizabeth | Director | Smallford Lane Smallford AL4 0SA St. Albans Unit 5 England | England | British | Director | 22287640002 | ||||
| YOUNGER, Neil Andrew George | Director | Smallford Lane Smallford AL4 0SA St. Albans Unit 5 England | England | British | Director | 224371410001 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CRAWLEY, Richard Edward | Director | Westgate Chambers 8a Elm Park Road HA5 3LA Pinner Middlesex | England | British | Director | 101987920001 | ||||
| HART, Jeremy John | Director | Westgate Chambers 8a Elm Park Road HA5 3LA Pinner Middlesex | England | British | Director | 2233180001 | ||||
| YOUNGER, Christopher Philip | Director | Westgate Chambers 8a Elm Park Road HA5 3LA Pinner Middlesex | England | British | Director | 2233190002 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of CLASSICAL CONVENIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Classobtain Holdings Limited | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | No | ||||
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Natures of Control
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| Classobtain Holdings Limited | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | No | ||||
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Natures of Control
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Does CLASSICAL CONVENIENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 10, 2014 Delivered On Mar 13, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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