CLASS 25 INSOLES LIMITED

Overview

Company Name	CLASS 25 INSOLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506929
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Jan 09, 2010

Summary

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

What is the purpose of CLASS 25 INSOLES LIMITED?

(2513) /

Where is CLASS 25 INSOLES LIMITED located?

Registered Office Address	Heskin Hall Farm Wood Lane PR7 5PA Heskin
Undeliverable Registered Office Address	No

What were the previous names of CLASS 25 INSOLES LIMITED?

Previous Company Names
Company Name	From	Until
SORBOTHANE (EUROPE) LIMITED	Feb 18, 2005	Feb 18, 2005
SORBO LIMITED	Oct 31, 2002	Oct 31, 2002
CROSSBRIT LTD	Aug 08, 2002	Aug 08, 2002

What are the latest accounts for CLASS 25 INSOLES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for CLASS 25 INSOLES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2009

Liquidators' statement of receipts and payments to Oct 02, 2009

5 pages

4.68

Oct 09, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 24, 2009

Statement of affairs with form 4.19

7 pages

4.20

Feb 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 05, 2009	LRESEX

Jan 26, 2009

legacy

1 pages

287

Jan 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2007

legacy

2 pages

403a

Dec 06, 2007

Certificate of change of name

Company name changed sorbothane (europe) LIMITED\certificate issued on 06/12/07

2 pages

CERTNM

Oct 22, 2007

legacy

7 pages

363s

Oct 18, 2007

Accounts made up to Sep 30, 2006

1 pages

Apr 20, 2007

legacy

1 pages

288b

Apr 12, 2007

legacy

2 pages

288a

Nov 25, 2006

legacy

3 pages

395

Oct 30, 2006

legacy

2 pages

363a

Jun 08, 2006

legacy

2 pages

363a

May 31, 2006

legacy

1 pages

288a

Apr 24, 2006

Accounts made up to Sep 30, 2005

1 pages

Apr 24, 2006

legacy

pages

363(288)

Apr 24, 2006

legacy

6 pages

363s

May 11, 2005

Accounts made up to Sep 30, 2004

1 pages

Feb 22, 2005

legacy

1 pages

288a

Feb 22, 2005

legacy

1 pages

287

Feb 21, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CLASS 25 INSOLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRED, Marion 12 The Copse PR7 3PS Chorley Lancashire	Jan 31, 2007		Secretary	12 The Copse PR7 3PS Chorley Lancashire		British		19933710001
ALDRED, Ronald 12 The Copse PR7 3PS Chorley Lancashire	Sep 02, 2002		Director	12 The Copse PR7 3PS Chorley Lancashire	England	British	1943-1	15172930001
MCHUGH, Stephen Andrew 68a Sleaford Road NG34 9QW Heckington Lincolnshire	May 19, 2006		Director	68a Sleaford Road NG34 9QW Heckington Lincolnshire	United Kingdom	British	1962-2	79505350001
RIDEHALGH, Paul Anthony 71 Hough Lane PR25 2SA Leyland Lancashire	Sep 02, 2002	Apr 23, 2004	Secretary	71 Hough Lane PR25 2SA Leyland Lancashire		British		84006080001
THOMPSON, Susan Rebecca 49 Milestone Meadow PR7 6FB Euxton Lancashire	Jan 31, 2005	Jan 31, 2007	Secretary	49 Milestone Meadow PR7 6FB Euxton Lancashire		British		103704500001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 08, 2002	Aug 21, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
CRABTREE, Jack Beech Cottage 386 Blackburn Road Higher Wheelton PR6 8HS Chorley Lancashire	Sep 02, 2002	Apr 28, 2004	Director	Beech Cottage 386 Blackburn Road Higher Wheelton PR6 8HS Chorley Lancashire		British	1937-8	41948790001
DOWNIE, George Edward Alexander Orwell House Chase Close Coleshill HP7 0LX Amersham Bucks	Sep 02, 2002	Apr 08, 2004	Director	Orwell House Chase Close Coleshill HP7 0LX Amersham Bucks		British	1948-4	3462490001
SMALLEY, Keith 6 Carrfield Bamber Bridge PR5 8BS Preston Lancashire	Sep 02, 2002	Apr 28, 2004	Director	6 Carrfield Bamber Bridge PR5 8BS Preston Lancashire		British	1934-9	19956120001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 08, 2002	Aug 21, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CLASS 25 INSOLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2006 Delivered On Nov 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 25, 2006Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLASS 25 INSOLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2010	Dissolved on
Feb 05, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	Feb 05, 2009

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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