SM CLASSIC CARS LIMITED
Overview
| Company Name | SM CLASSIC CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05060858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SM CLASSIC CARS LIMITED?
- (5010) /
Where is SM CLASSIC CARS LIMITED located?
| Registered Office Address | c/o BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SM CLASSIC CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDMASTER LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for SM CLASSIC CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for SM CLASSIC CARS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 16 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||||||
Certificate of change of name Company name changed speedmaster LIMITED\certificate issued on 24/07/10 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Registered office address changed from Speedmaster Conference Centre Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on Jul 13, 2010 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Full accounts made up to Feb 28, 2007 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of SM CLASSIC CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Amanda Louise | Secretary | Nora Place LS13 3JE Leeds 15 West Yorkshire United Kingdom | British | 139321130001 | ||||||
| HANSON, James Andrew | Director | Friars Hill Owler Park Road LS29 0BH Ilkley West Yorkshire | United Kingdom | British | 45783810001 | |||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| HANSON, Paul Henry Thorarinn | Director | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | United Kingdom | British | 50633020001 | |||||
| ATKINSON, Lorna Maureen | Secretary | 5 Weeton Terrace Weeton LS17 0BB Leeds | British | 126519630001 | ||||||
| HANSON, James Andrew | Secretary | Friars Hill Owler Park Road LS29 0BH Ilkley West Yorkshire | British | 45783810001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| SCATCHARD, Malcolm Patrick | Director | Croft Cottage 5 Butler Fold Micklethwaite BD16 3HX Bingley West Yorkshire | British | 96841430002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SM CLASSIC CARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Nov 03, 2005 Delivered On Nov 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goddard bentley reg no HT9029 chassis number 458, sunbeam reg no sv-7968 engine number 5, scirocco brm chassis number 2-63 and surtees T59B chassis NUMBER006. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2005 Delivered On Nov 03, 2005 | Outstanding | 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
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Transactions
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Does SM CLASSIC CARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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