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Company Information for

CLASSY CHASSISS LTD.

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05085527
Private Limited Company
Liquidation

Company Overview

About Classy Chassiss Ltd.
CLASSY CHASSISS LTD. was founded on 2004-03-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Classy Chassiss Ltd. 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
CLASSY CHASSISS LTD.
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in ST5
 
Filing Information
Company Number 05085527
Company ID Number 05085527
Date formed 2004-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 23:33:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSY CHASSISS LTD.
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of CLASSY CHASSISS LTD.

Current Directors
Officer Role Date Appointed
LINDA HEARNE
Director 2004-03-26
LINDA HEARNE
Company Secretary 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH HEARNE
Director 2004-03-26 2015-04-21
JARROD JOHN GLOVER
Director 2004-04-01 2014-12-12
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-03-26 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA HEARNE FENWOLD PROPERTIES LTD. Director 2005-05-17 CURRENT 2005-02-02 Dissolved 2017-08-01
LINDA HEARNE DELLGROVE LIMITED Director 1992-04-06 CURRENT 1982-02-25 Liquidation
LINDA HEARNE WESTLANDS FINANCE LIMITED Director 1983-04-30 CURRENT 1982-12-02 Liquidation
LINDA HEARNE CHERRY LANE CORPORATION LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
LINDA HEARNE DELLGROVE LIMITED Company Secretary 2006-01-26 CURRENT 1982-02-25 Liquidation
LINDA HEARNE FENWOLD PROPERTIES LTD. Company Secretary 2005-05-17 CURRENT 2005-02-02 Dissolved 2017-08-01

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
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM GRACELANDS, 1 SUNNY HOLLOW NEWCASTLE STAFFORDSHIRE ST5 0RW ENGLAND
2016-11-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 80200
2016-06-28AR0126/03/16 FULL LIST
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 40A BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7RU
2016-06-21GAZ1FIRST GAZETTE
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEARNE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 80200
2015-03-30AR0126/03/15 FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 35 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFS ST5 7RU
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 40A BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7RU
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JARROD GLOVER
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 80200
2014-04-07AR0126/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-06AR0126/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0126/03/12 FULL LIST
2012-02-03SH0116/01/12 STATEMENT OF CAPITAL GBP 80200
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0126/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11SH0115/03/10 STATEMENT OF CAPITAL GBP 60200
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-17AR0126/03/10 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-2788(2)AD 02/03/09 GBP SI 10000@1=10000 GBP IC 200/10200
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/08
2008-07-08363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/06
2006-05-09363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-0488(2)RAD 01/04/04--------- £ SI 199@1=199 £ IC 1/200
2004-04-05288bSECRETARY RESIGNED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to CLASSY CHASSISS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-29
Appointment of Liquidators2016-11-29
Meetings of Creditors2016-11-03
Fines / Sanctions
No fines or sanctions have been issued against CLASSY CHASSISS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2008-01-09 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CLASSY CHASSISS LTD.

Intangible Assets
Patents
We have not found any records of CLASSY CHASSISS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSY CHASSISS LTD.
Trademarks
We have not found any records of CLASSY CHASSISS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSY CHASSISS 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 (45111 - Sale of new cars and light motor vehicles) as CLASSY CHASSISS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSY CHASSISS 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 TypeResolutions for Winding-up
Defending partyCLASSY CHASSISS LIMITEDEvent Date2016-11-21
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester, LE1 7GS on the 21 November 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Donna Brown , 0116 299 4745 L Hearne , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLASSY CHASSISS LIMITEDEvent Date2016-11-21
Situl Devji Raithatha Office Holder No: 8927 and Deviesh Ramesh Raikundalia Office Holder Number: 13890, of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Donna Brown, 0116 299 4745 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLASSY CHASSISS LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 21 November 2016 at 1415 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Donna Brown , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSY CHASSISS 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 CLASSY CHASSISS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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