Dissolved 2016-08-04
Company Information for CLASSIC SOLUTIONS LTD
SHEDFIELD, SOUTHAMPTON, SO32,
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Company Registration Number
06539201
Private Limited Company
Dissolved Dissolved 2016-08-04 |
Company Name | |
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CLASSIC SOLUTIONS LTD | |
Legal Registered Office | |
SHEDFIELD SOUTHAMPTON | |
Company Number | 06539201 | |
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Date formed | 2008-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 18:20:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLASSIC SOLUTIONS (SOMERSET) LIMITED | 21 BAMPTON STREET TIVERTON DEVON EX16 6AA | Dissolved | Company formed on the 2006-02-07 | |
CLASSIC SOLUTIONS ENGINEERING LIMITED | Unit 15 Sacriston Industrial Estate, Plawsworth Road Sacriston Durham DH7 6JX | Active | Company formed on the 2008-03-17 | |
Classic Solutions Corp | 1712 Pioneer Ave Ste 6909 Cheyenne WY 82001 | Active | Company formed on the 2013-10-11 | |
CLASSIC SOLUTIONS LLC | BLACKBURN LIVONIA 48154 Michigan 14067 | UNKNOWN | Company formed on the 2007-04-09 | |
CLASSIC SOLUTIONS, INC. | 4140A FISHER RD - COLUMBUS OH 43228 | Active | Company formed on the 1979-08-31 | |
Classic Solutions, LLC | 8800 CLASSIC LAKES WAY NOKESVILLE VA 20181 | Active | Company formed on the 2009-01-20 | |
CLASSIC SOLUTIONS & SECURITIES PRIVATE LIMITED | A-470/13 Aruna Park Prakash Complex Shakarpur New New Delhi 110092 | ACTIVE | Company formed on the 2013-06-20 | |
CLASSIC SOLUTIONS AUSTRALIA PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 2002-06-13 | |
CLASSIC SOLUTIONS HOLDINGS PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1998-01-22 | |
CLASSIC SOLUTIONS PTY. LIMITED | NSW 2000 | Dissolved | Company formed on the 1989-10-17 | |
CLASSIC SOLUTIONS RISK MANAGEMENT INC | Delaware | Unknown | ||
CLASSIC SOLUTIONS LLC | Delaware | Unknown | ||
CLASSIC SOLUTIONS U S INC | Delaware | Unknown | ||
CLASSIC SOLUTIONS LLC | Active | Company formed on the 2015-03-13 | ||
CLASSIC SOLUTIONS, INC. | 1615 SO DELANEY AVE ORLANDO FL 32806 | Inactive | Company formed on the 1991-07-15 | |
CLASSIC SOLUTIONS COMPANY | 3333 S. HOPKINS AVENUE TITUSVILLE FL 32780 | Inactive | Company formed on the 2014-05-01 | |
CLASSIC SOLUTIONS INC. | 1950 DANA DR. FORT MYERS FL 33907 | Inactive | Company formed on the 1996-07-12 | |
CLASSIC SOLUTIONS ENTERPRISE PTY LTD | NSW 2190 | Active | Company formed on the 2017-09-13 | |
CLASSIC SOLUTIONS (CENTRAL) LIMITED | 9 PARK STREET CLOSE OSWESTRY SY11 2HH | Active | Company formed on the 2018-01-18 | |
CLASSIC SOLUTIONS LLC | 1525 95TH AVENUE Greeley CO 80634 | Good Standing | Company formed on the 2018-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ABACUS COMPANY SECRETARY LTD |
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BRENDAN JOSEPH HOLLYWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ABACUS COMPANY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKGROVE ENGINEERING SERVICES LTD | Company Secretary | 2008-03-25 | CURRENT | 2003-11-10 | Dissolved 2018-02-06 | |
STONE ARTS LTD | Company Secretary | 2007-12-20 | CURRENT | 2004-03-08 | Dissolved 2015-02-03 | |
COLLINSON & CO (ACCOUNTANTS) LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2016-11-22 | |
BOBELLA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
TURVILLE 30 LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-01-08 | Dissolved 2017-10-17 | |
NAMES UNITE LTD | Company Secretary | 2007-03-31 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
NUMBER EIGHT JUSTICE WALK LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-04-21 | Active | |
ASSISTANTLABS.COM LTD. | Company Secretary | 2005-08-31 | CURRENT | 2002-09-20 | Dissolved 2017-12-19 | |
A W VINYL GRAPHICS LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
MARKGIBBONS.COM LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation | |
CAAL LTD | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2017-04-04 | |
ROUGHTON ENGINEERING LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
TIM BINGHAM DEVELOPMENTS LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
AUSTIN WATERMAN LTD | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CCOA LTD | Company Secretary | 2003-07-11 | CURRENT | 2002-11-12 | Active | |
CHATTENDEN ENTERPRISES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
BLUE GUM CIVIL ENGINEERING LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
MITRE BOX LTD | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Liquidation | |
MOOR CONSTRUCTION LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-01-10 | Active | |
INTERFACE (MJC) LTD | Company Secretary | 1999-04-01 | CURRENT | 1997-01-02 | Active | |
WALSINGHAM UNDERWRITING LIMITED | Director | 2012-04-01 | CURRENT | 2012-01-09 | Dissolved 2017-10-24 | |
G2 MANAGED SERVICES LTD | Director | 2011-07-01 | CURRENT | 2010-05-13 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/03/14 FULL LIST | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH HOLLYWOOD / 19/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 19/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH HOLLYWOOD / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HOLLYWOOD / 18/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ABACUS COMPANY DIRECTORS LTD | |
288a | DIRECTOR APPOINTED BRENDAN JOSEPH HOLLYWOOD | |
88(2) | AD 19/03/08 GBP SI 9@1=9 GBP IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-01 |
Notices to Creditors | 2014-09-12 |
Appointment of Liquidators | 2014-09-12 |
Resolutions for Winding-up | 2014-09-12 |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as CLASSIC SOLUTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CLASSIC SOLUTIONS LIMITED | Event Date | 2016-02-23 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a general meeting of the above named company will be held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 21 April 2016 at 10.30 am for the purpose of having an account laid before the members 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 Liquidator. Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040 , fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194) and Judith Wade-Duffee (IP No. 8713). | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLASSIC SOLUTIONS LIMITED | Event Date | 2014-09-04 |
On 4 September 2014, the shareholders of the above company passed a resolution to place the company into Members Voluntary Liquidation. Simon John Lowes of AshtonsJWD Business Recovery Limited, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ was appointed Liquidator by the shareholders. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 4 November 2014, which is the last date for proving claims. The Liquidator gives notice that he intends to make a final distribution to creditors within the two month period after this date and that a creditor who does not make a claim by the date mentioned above will not be included in the distribution. The company is able to pay all its known creditors in full. Simon John Lowes , Office Holder Number: 9194 , Liquidator , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLASSIC SOLUTIONS LIMITED | Event Date | 2014-09-04 |
Simon John Lowes , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLASSIC SOLUTIONS LIMITED | Event Date | 2014-09-04 |
The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 4 September 2014 at 12 noon the following resolutions were duly passed: No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Simon John Lowes of AshtonsJWD , Southampton be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Simon John Lowes , Office Holder Number: 9194 , Liquidator , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 Brendan Hollywood , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLASSIC SOLUTIONS LTD | Event Date | 2014-08-05 |
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. |