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Home > England & Wales Companies > CLASSIC SOLUTIONS LTD
Company Information for

CLASSIC SOLUTIONS LTD

SHEDFIELD, SOUTHAMPTON, SO32,
Company Registration Number
06539201
Private Limited Company
Dissolved

Dissolved 2016-08-04

Company Overview

About Classic Solutions Ltd
CLASSIC SOLUTIONS LTD was founded on 2008-03-19 and had its registered office in Shedfield. The company was dissolved on the 2016-08-04 and is no longer trading or active.

Key Data
Company Name
CLASSIC SOLUTIONS LTD
 
Legal Registered Office
SHEDFIELD
SOUTHAMPTON
 
Filing Information
Company Number 06539201
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
Primary Source:Companies House
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Companies with same name CLASSIC SOLUTIONS LTD
The following companies were found which have the same name as CLASSIC SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CLASSIC SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ABACUS COMPANY SECRETARY LTD
Company Secretary 2008-03-19
BRENDAN JOSEPH HOLLYWOOD
Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ABACUS COMPANY DIRECTORS LTD
Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS COMPANY SECRETARY LTD OAKGROVE ENGINEERING SERVICES LTD Company Secretary 2008-03-25 CURRENT 2003-11-10 Dissolved 2018-02-06
ABACUS COMPANY SECRETARY LTD STONE ARTS LTD Company Secretary 2007-12-20 CURRENT 2004-03-08 Dissolved 2015-02-03
ABACUS COMPANY SECRETARY LTD COLLINSON & CO (ACCOUNTANTS) LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2016-11-22
ABACUS COMPANY SECRETARY LTD BOBELLA LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ABACUS COMPANY SECRETARY LTD TURVILLE 30 LTD Company Secretary 2007-04-18 CURRENT 2007-01-08 Dissolved 2017-10-17
ABACUS COMPANY SECRETARY LTD NAMES UNITE LTD Company Secretary 2007-03-31 CURRENT 2003-02-18 Active - Proposal to Strike off
ABACUS COMPANY SECRETARY LTD NUMBER EIGHT JUSTICE WALK LTD Company Secretary 2006-08-16 CURRENT 2006-04-21 Active
ABACUS COMPANY SECRETARY LTD ASSISTANTLABS.COM LTD. Company Secretary 2005-08-31 CURRENT 2002-09-20 Dissolved 2017-12-19
ABACUS COMPANY SECRETARY LTD A W VINYL GRAPHICS LTD Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
ABACUS COMPANY SECRETARY LTD MARKGIBBONS.COM LTD Company Secretary 2005-04-26 CURRENT 2005-04-26 Liquidation
ABACUS COMPANY SECRETARY LTD CAAL LTD Company Secretary 2004-11-16 CURRENT 2004-11-16 Dissolved 2017-04-04
ABACUS COMPANY SECRETARY LTD ROUGHTON ENGINEERING LTD Company Secretary 2004-10-05 CURRENT 2004-10-05 Active - Proposal to Strike off
ABACUS COMPANY SECRETARY LTD TIM BINGHAM DEVELOPMENTS LTD Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
ABACUS COMPANY SECRETARY LTD AUSTIN WATERMAN LTD Company Secretary 2003-07-22 CURRENT 2003-07-22 Active - Proposal to Strike off
ABACUS COMPANY SECRETARY LTD CCOA LTD Company Secretary 2003-07-11 CURRENT 2002-11-12 Active
ABACUS COMPANY SECRETARY LTD CHATTENDEN ENTERPRISES LTD Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
ABACUS COMPANY SECRETARY LTD BLUE GUM CIVIL ENGINEERING LTD Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
ABACUS COMPANY SECRETARY LTD MITRE BOX LTD Company Secretary 2000-12-12 CURRENT 2000-12-12 Liquidation
ABACUS COMPANY SECRETARY LTD MOOR CONSTRUCTION LIMITED Company Secretary 1999-07-01 CURRENT 1995-01-10 Active
ABACUS COMPANY SECRETARY LTD INTERFACE (MJC) LTD Company Secretary 1999-04-01 CURRENT 1997-01-02 Active
BRENDAN JOSEPH HOLLYWOOD WALSINGHAM UNDERWRITING LIMITED Director 2012-04-01 CURRENT 2012-01-09 Dissolved 2017-10-24
BRENDAN JOSEPH HOLLYWOOD G2 MANAGED SERVICES LTD Director 2011-07-01 CURRENT 2010-05-13 Dissolved 2017-05-23

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
2016-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-05-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-104.70DECLARATION OF SOLVENCY
2014-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-05GAZ1FIRST GAZETTE
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-19AR0119/03/14 FULL LIST
2013-03-19AR0119/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH HOLLYWOOD / 19/03/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0119/03/11 FULL LIST
2011-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 19/03/2011
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0119/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH HOLLYWOOD / 19/03/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HOLLYWOOD / 18/03/2009
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR ABACUS COMPANY DIRECTORS LTD
2008-04-24288aDIRECTOR APPOINTED BRENDAN JOSEPH HOLLYWOOD
2008-04-2488(2)AD 19/03/08 GBP SI 9@1=9 GBP IC 1/10
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLASSIC SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-01
Notices to Creditors2014-09-12
Appointment of Liquidators2014-09-12
Resolutions for Winding-up2014-09-12
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLASSIC SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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

Intangible Assets
Patents
We have not found any records of CLASSIC SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC SOLUTIONS LTD
Trademarks
We have not found any records of CLASSIC SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC SOLUTIONS LTD. 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 (63990 - Other information service activities not elsewhere classified) as CLASSIC SOLUTIONS LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC SOLUTIONS LTD 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 partyCLASSIC SOLUTIONS LIMITEDEvent Date2016-02-23
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 TypeNotices to Creditors
Defending partyCLASSIC SOLUTIONS LIMITEDEvent Date2014-09-04
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 TypeAppointment of Liquidators
Defending partyCLASSIC SOLUTIONS LIMITEDEvent Date2014-09-04
Simon John Lowes , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLASSIC SOLUTIONS LIMITEDEvent Date2014-09-04
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 TypeProposal to Strike Off
Defending partyCLASSIC SOLUTIONS LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC SOLUTIONS LTD 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 CLASSIC SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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