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Home > England & Wales Companies > CLASSTECH (U.K.) LIMITED
Company Information for

CLASSTECH (U.K.) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO52,
Company Registration Number
01891613
Private Limited Company
Dissolved

Dissolved 2013-11-28

Company Overview

About Classtech (u.k.) Ltd
CLASSTECH (U.K.) LIMITED was founded on 1985-03-04 and had its registered office in Southampton. The company was dissolved on the 2013-11-28 and is no longer trading or active.

Key Data
Company Name
CLASSTECH (U.K.) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 01891613
Date formed 1985-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2013-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 00:27:07
Primary Source:Companies House
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Company Officers of CLASSTECH (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CASTLE MAXTED
Company Secretary 1991-12-31
RICHARD CASTLE MAXTED
Director 1991-12-31
BRIAN ROBERT MOORE
Director 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2012-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2011-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
2010-06-174.20STATEMENT OF AFFAIRS/4.19
2010-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-27GAZ1FIRST GAZETTE
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-04AA28/02/08 TOTAL EXEMPTION FULL
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 235 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1JP
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-20AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 235 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO5 3UP
1997-02-27AAFULL ACCOUNTS MADE UP TO 28/02/96
1997-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/97
1997-02-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-08AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-09AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1992-02-27288DIRECTOR'S PARTICULARS CHANGED
1992-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-27363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30287REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 27 BLAKEY ROAD SALISBURY WILTSHIRE SP1 2LP
1991-04-02287REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 18 RIPON ROAD BOURNEMOUTH DORSET BH9 1RE
1991-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
1991-01-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-08-03AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-08-03363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1988-12-05363RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
1988-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88
1988-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
1988-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 031188
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction
4545 - Other building completion


Licences & Regulatory approval
We could not find any licences issued to CLASSTECH (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-13
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against CLASSTECH (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CLASSTECH (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSTECH (U.K.) LIMITED
Trademarks
We have not found any records of CLASSTECH (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSTECH (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as CLASSTECH (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSTECH (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLASSTECH (U.K.) LIMITEDEvent Date2013-06-07
Julie Anne Palmer and Antony Robert Fanshawe (IP Nos 008835 and 005944) both of Begbies Traynor (Central) LLP of 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 3 June 2010.Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 16 August 2013 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. J A Palmer , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLASSTECH (U.K.) LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSTECH (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSTECH (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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