co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLASSIC CONSULTING (UK) LIMITED

CLASSIC CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLASSIC CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLASSIC CONSULTING (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLASSIC CONSULTING (UK) LIMITED located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CLASSIC CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB to 2/3 Pavilion Buildings Brighton BN1 1EE on Oct 24, 2019

    		2 pagesAD01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Miss Denise Buchan as a person with significant control on Apr 26, 2019

    		2 pagesPSC04

    Cessation of Gary Laurence as a person with significant control on Apr 26, 2019

    		1 pagesPSC07

    Termination of appointment of Gary Laurence as a director on Apr 26, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Change of details for Miss Denise Buchan as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

    Director's details changed for Miss Denise Buchan on Mar 26, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Cessation of Gary Laurence as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2017 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Statement of capital following an allotment of shares on Feb 13, 2017

    • Capital: GBP 850
    		4 pagesSH01

    Consolidation of shares on Feb 13, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Spencer Debson as a director on Feb 13, 2017

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		4 pagesCS01

    Director's details changed for Miss Denise Buchan on Jul 25, 2016

    		3 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 850
    		SH01
    View All Filings

    Who are the officers of CLASSIC CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Denise
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		Director
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		United KingdomBritish164479580004
    DEBSON, Spencer William
    Imperial House
    40-42 Queens Road
    BN1 3XB Brighton
    3rd Floor
    United Kingdom
    		Director
    Imperial House
    40-42 Queens Road
    BN1 3XB Brighton
    3rd Floor
    United Kingdom
    		EnglandBritish47796900003
    LAURENCE, Gary
    Winnington Road
    East Finchley
    N2 0UB London
    16
    United Kingdom
    		Director
    Winnington Road
    East Finchley
    N2 0UB London
    16
    United Kingdom
    		EnglandBritish33122120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASSIC CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Denise Buchan
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		Feb 13, 2017
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Laurence
    Winnington Road
    N2 0UB London
    16
    United Kingdom
    		Apr 06, 2016
    Winnington Road
    N2 0UB London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Spencer William Debson
    Imperial House
    40-42 Queens Road
    BN1 3XB Brighton
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Imperial House
    40-42 Queens Road
    BN1 3XB Brighton
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Gary Laurence
    Winnington Road
    East Finchley
    N2 0UB London
    16
    United Kingdom
    		Apr 06, 2016
    Winnington Road
    East Finchley
    N2 0UB London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLASSIC CONSULTING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2017Nov 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CLASSIC CONSULTING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 23, 2012
    Delivered On Mar 27, 2012
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 27, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CLASSIC CONSULTING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2020Conclusion of winding up
    Sep 13, 2019Petition date
    Oct 30, 2019Commencement of winding up
    Feb 28, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    		practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    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.
    • license: CC0