Company NameClassix (Autos) Limited
Company StatusDissolved
Company Number04873761
CategoryPrivate Limited Company
Incorporation Date21 August 2003(20 years, 8 months ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Keith Williams
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address35 Whinacre Walk
Sheffield
S8 8EP
Secretary NameMrs Sonia Williams
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Newlands Grove
Sheffield
S12 2FW
Director NameUKF Nominees Limited (Corporation)
Date of BirthMarch 2003 (Born 21 years ago)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered Address82 Upper Hanover Street
Sheffield
South Yorkshire
S3 7RQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Shareholders

40 at £1Keith Williams
40.00%
Ordinary
40 at £1Sonia Williams
40.00%
Ordinary
10 at £1Daniel Pearce
10.00%
Ordinary
10 at £1Kelly Turner
10.00%
Ordinary

Financials

Year2014
Net Worth-£983
Cash£5
Current Liabilities£2,222

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
25 May 2013Application to strike the company off the register (3 pages)
25 May 2013Application to strike the company off the register (3 pages)
4 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
(4 pages)
4 September 2012Annual return made up to 21 August 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
(4 pages)
23 August 2012Amended total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2012Amended accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 November 2011Secretary's details changed for Sonia Williams on 1 August 2011 (2 pages)
4 November 2011Director's details changed for Mr Keith Williams on 1 August 2011 (2 pages)
4 November 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
4 November 2011Secretary's details changed for Sonia Williams on 1 August 2011 (2 pages)
4 November 2011Director's details changed for Mr Keith Williams on 1 August 2011 (2 pages)
4 November 2011Secretary's details changed for Sonia Williams on 1 August 2011 (2 pages)
4 November 2011Director's details changed for Mr Keith Williams on 1 August 2011 (2 pages)
5 September 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 September 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 October 2010Director's details changed for Keith Williams on 21 August 2010 (2 pages)
8 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Keith Williams on 21 August 2010 (2 pages)
8 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009Return made up to 21/08/09; full list of members (4 pages)
7 September 2009Return made up to 21/08/09; full list of members (4 pages)
28 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
13 September 2007Return made up to 21/08/07; full list of members (6 pages)
13 September 2007Return made up to 21/08/07; full list of members (6 pages)
11 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 October 2006Return made up to 21/08/06; full list of members (7 pages)
18 October 2006Return made up to 21/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 July 2006Registered office changed on 03/07/06 from: c/o aims provincial house solly street sheffield S1 4BA (1 page)
3 July 2006Registered office changed on 03/07/06 from: c/o aims provincial house solly street sheffield S1 4BA (1 page)
3 October 2005Return made up to 21/08/05; full list of members (7 pages)
3 October 2005Return made up to 21/08/05; full list of members (7 pages)
17 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 November 2004Return made up to 21/08/04; full list of members (6 pages)
25 November 2004Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2003New secretary appointed (2 pages)
11 September 2003New secretary appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Secretary resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Secretary resigned (1 page)
21 August 2003Incorporation (18 pages)