About

Registered Number: 03796815
Date of Incorporation: 28/06/1999 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2016 (8 years and 8 months ago)
Registered Address: Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

 

Established in 1999, Classic Properties Ltd are based in Intake Lane in Ossett. There is only one director listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Gary John 26 August 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 11 May 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 04 August 2015
4.70 - N/A 24 April 2015
RESOLUTIONS - N/A 08 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2015
MR04 - N/A 02 March 2015
MR04 - N/A 02 March 2015
MR04 - N/A 02 March 2015
AA - Annual Accounts 12 February 2015
AA01 - Change of accounting reference date 29 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 01 November 2013
AD01 - Change of registered office address 02 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 02 November 2012
CH01 - Change of particulars for director 02 November 2012
CH03 - Change of particulars for secretary 02 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 28 June 2011
CH01 - Change of particulars for director 09 November 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 17 July 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 30 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 25 November 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 03 May 2001
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
225 - Change of Accounting Reference Date 30 January 2001
363s - Annual Return 20 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
395 - Particulars of a mortgage or charge 11 October 1999
287 - Change in situation or address of Registered Office 22 September 1999
225 - Change of Accounting Reference Date 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
CERTNM - Change of name certificate 21 July 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2007 Fully Satisfied

N/A

Debenture 27 November 2006 Fully Satisfied

N/A

Charge deed 28 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.