| Company Name | Classique Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02452756 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1989(34 years, 5 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Fleckbar Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David John Ferrell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wincanton Close Mexborough Rotherham South Yorkshire S64 0QQ |
| Secretary Name | Mrs Audrey Lorraine Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Blades Farm Hollow Meadows Sheffield South Yorkshire S6 6GN |
| Director Name | Mr Neil Walter Mitchell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | 77 Ringstead Crescent Sheffield South Yorkshire S10 5SH |
| Secretary Name | Mrs Carol Lyn Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | 77 Ringstead Crescent Sheffield South Yorkshire S10 5SH |
Location
| Registered Address | 19-20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 99 at £1 | David John Ferrell 99.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Anthony Fish 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,112 |
| Cash | £9,655 |
| Current Liabilities | £105,686 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for David John Ferrell on 15 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for David John Ferrell on 15 December 2009 (2 pages) |
| 18 February 2010 | Registered office address changed from Unit 18 President Buildings Savile Street Sheffield South Yorkshire S4 7UR on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Unit 18 President Buildings Savile Street Sheffield South Yorkshire S4 7UR on 18 February 2010 (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from the masters house 92A arundel street sheffield south yorkshire S1 4RE (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from the masters house 92A arundel street sheffield south yorkshire S1 4RE (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 14 June 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members
|
| 11 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: the masters house 92A arundel street sheffield S1 4RE (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: the masters house 92A arundel street sheffield S1 4RE (1 page) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 2 June 1998 | Accounts made up to 31 July 1997 (11 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 3 June 1997 | Accounts made up to 31 July 1996 (9 pages) |
| 31 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 4 September 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 11 August 1996 | Return made up to 15/12/95; full list of members (4 pages) |
| 11 August 1996 | Return made up to 15/12/95; full list of members
|
| 28 March 1995 | Auditor's resignation (2 pages) |
| 28 March 1995 | Auditor's resignation (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |