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Home > England & Wales Companies > CLASSIC JOINERY (MIDLANDS) LIMITED
Company Information for

CLASSIC JOINERY (MIDLANDS) LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04632688
Private Limited Company
Liquidation

Company Overview

About Classic Joinery (midlands) Ltd
CLASSIC JOINERY (MIDLANDS) LIMITED was founded on 2003-01-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Classic Joinery (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLASSIC JOINERY (MIDLANDS) LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B63
 
Filing Information
Company Number 04632688
Company ID Number 04632688
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 15:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC JOINERY (MIDLANDS) LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of CLASSIC JOINERY (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ELIZABETH JOHNSON
 Company Secretary 2006-08-15
JONATHAN ASHLEY JOHNSON
 Director 2006-08-15
JUDITH ELIZABETH JOHNSON
 Director 2003-01-09
SEAN RICHARDS
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN LUDLAM
 Director 2012-01-11 2014-09-01
SARAH HINTON
 Company Secretary 2003-01-09 2006-08-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-09 2003-01-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ELIZABETH JOHNSON CLASSIC JOINERY UK LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-07-19
JONATHAN ASHLEY JOHNSON CLASSIC PERSONNEL LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-06-30
JONATHAN ASHLEY JOHNSON TOP NOTCH BOAT COMPANY LTD Director 2011-12-09 CURRENT 2011-12-09 Liquidation
JONATHAN ASHLEY JOHNSON CLASSIC JOINERY UK LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-07-19
JUDITH ELIZABETH JOHNSON CLASSIC PERSONNEL LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-06-30
JUDITH ELIZABETH JOHNSON TOP NOTCH BOAT COMPANY LTD Director 2011-12-09 CURRENT 2011-12-09 Liquidation
JUDITH ELIZABETH JOHNSON CLASSIC JOINERY UK LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-07-19
SEAN RICHARDS CLASSIC PERSONNEL LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-06-30

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
2018-06-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-04-104.68 Liquidators' statement of receipts and payments to 2017-02-02
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-05AR0129/06/15 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALAN LUDLAM
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-09AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-24MG01Particulars of a mortgage or charge / charge no: 2
2012-09-28MG01Particulars of a mortgage or charge / charge no: 1
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-09RES12Resolution of varying share rights or name
2012-01-23AP01DIRECTOR APPOINTED STUART LUDLAM
2012-01-11AP01DIRECTOR APPOINTED MR SEAN RICHARDS
2012-01-11SH0111/01/12 STATEMENT OF CAPITAL GBP 200
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0129/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0129/06/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-30225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-08-26363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-26363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-05288bSECRETARY RESIGNED
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-02-24363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bDIRECTOR RESIGNED
2003-03-07288bSECRETARY RESIGNED
2003-03-0388(2)RAD 25/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to CLASSIC JOINERY (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-08
Resolutions for Winding-up2016-02-08
Meetings of Creditors2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC JOINERY (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-24 Outstanding JONATHAN ASHLEY JOHNSON AND JUDITH ELIZABETH JOHNSON
DEBENTURE 2012-09-24 Satisfied MR JONATHAN ASHLEY JOHNSON MRS JUDITH ELIZABETH JOHNSON
Creditors
Creditors Due After One Year 2012-12-31 £ 150,000
Creditors Due After One Year 2011-12-31 £ 500,000
Creditors Due Within One Year 2012-12-31 £ 446,210
Creditors Due Within One Year 2011-12-31 £ 611,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 JOINERY (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 93,379
Cash Bank In Hand 2011-12-31 £ 142,452
Current Assets 2012-12-31 £ 452,855
Current Assets 2011-12-31 £ 846,031
Debtors 2012-12-31 £ 306,986
Debtors 2011-12-31 £ 274,828
Fixed Assets 2012-12-31 £ 409,727
Fixed Assets 2011-12-31 £ 453,480
Shareholder Funds 2012-12-31 £ 266,372
Shareholder Funds 2011-12-31 £ 187,955
Stocks Inventory 2012-12-31 £ 52,490
Stocks Inventory 2011-12-31 £ 428,751
Tangible Fixed Assets 2012-12-31 £ 204,330
Tangible Fixed Assets 2011-12-31 £ 234,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASSIC JOINERY (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC JOINERY (MIDLANDS) LIMITED
Trademarks
We have not found any records of CLASSIC JOINERY (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC JOINERY (MIDLANDS) LIMITED. 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 (16230 - Manufacture of other builders' carpentry and joinery) as CLASSIC JOINERY (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC JOINERY (MIDLANDS) LIMITED 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 TypeAppointment of Liquidators
Defending partyCLASSIC JOINERY (MIDLANDS) LIMITEDEvent Date2016-02-03
C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLASSIC JOINERY (MIDLANDS) LIMITEDEvent Date2016-02-03
At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 03 February 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111 Judith Johnson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLASSIC JOINERY (MIDLANDS) LIMITEDEvent Date2016-01-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 03 February 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: C A Beighton (IP No. 9556), Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC JOINERY (MIDLANDS) LIMITED 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 JOINERY (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2BB