Liquidation
Company Information for CLASSIC NETWORK SOLUTIONS LTD
2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBS, PE2 6LR,
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Company Registration Number
04925312
Private Limited Company
Liquidation |
Company Name | |
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CLASSIC NETWORK SOLUTIONS LTD | |
Legal Registered Office | |
2 AXON COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR | |
Company Number | 04925312 | |
---|---|---|
Company ID Number | 04925312 | |
Date formed | 2003-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2006 | |
Account next due | 31/10/2008 | |
Latest return | 08/10/2007 | |
Return next due | 05/11/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 23:03:16 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD MASON |
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HOWARD DUFF |
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WILLIAM NIGEL GARDNER |
||
HOWARD MASON |
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JOHN HOWARD SMITH |
||
FRANK THURLBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEYED MANSOUR SAJJADI |
Company Secretary | ||
SEYED MANSOUR SAJJADI |
Director | ||
ANTHONY FARRELL CORRIGAN |
Director | ||
RAYMOND MICHAEL RONAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS HOME LOANS PLC | Company Secretary | 2006-06-01 | CURRENT | 1999-01-27 | Dissolved 2017-07-03 | |
GENESIS HOME LOANS PLC | Director | 1999-01-27 | CURRENT | 1999-01-27 | Dissolved 2017-07-03 | |
GENESIS HOME LOANS PLC | Director | 2006-06-01 | CURRENT | 1999-01-27 | Dissolved 2017-07-03 | |
BTCX LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
OSCAR VICARAGE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
IMA TRAINING LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Dissolved 2018-01-30 | |
OBE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
LIMITED BY INVITATION LIMITED | Director | 2015-06-05 | CURRENT | 2012-02-06 | Active | |
BOD SQUAD LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-09-06 | |
PROPERTY COVER LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-15 | |
ACM SOUTH EAST LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
ABBOTS COURT DEVELOPMENTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2016-11-30 | |
ELITE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
GHL NETWORK SERVICES LTD | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
GENESIS HOME LOANS PLC | Director | 2005-11-16 | CURRENT | 1999-01-27 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM EAGLETHORPE BARNS, EAGLETHORPE WARMINGTON PETERBOROUGH PE8 6TJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: CLASSIC HOUSE, 611 STRETFORD ROAD, OLD TRAFFORD MANCHESTER LANCS M16 0QA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2008-06-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as CLASSIC NETWORK SOLUTIONS LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CLASSIC NETWORK SOLUTIONS LIMITED | Event Date | 2008-06-27 |
(Company Number 04925312) Notice is hereby given that the Creditors of the above named company are required, on or before the 15th August 2008, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G S Wolloff , Liquidator 24 June 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |