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Company Information for

CLASSIC CLOSURES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00438788
Private Limited Company
Liquidation

Company Overview

About Classic Closures Ltd
CLASSIC CLOSURES LIMITED was founded on 1947-07-12 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Classic Closures 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 CLOSURES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SE13
 
Filing Information
Company Number 00438788
Company ID Number 00438788
Date formed 1947-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2015-03-12
Return next due 2017-03-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 02:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC CLOSURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CLASSIC CLOSURES LIMITED

Current Directors
Officer Role Date Appointed
ANITA LOUISE SCOTT
Company Secretary 2002-01-19
GARY WILLIAM HENRY BROWN
Director 1992-03-12
ANITA LOUISE SCOTT
Director 1992-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELLEN BROWN
Company Secretary 1992-03-12 2002-01-19
LOUISE ELLEN BROWN
Director 1992-03-12 2002-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA LOUISE SCOTT ALAN J. WHITE LIMITED Company Secretary 1992-03-12 CURRENT 1970-07-31 Dissolved 2016-08-09
GARY WILLIAM HENRY BROWN ALAN J. WHITE LIMITED Director 1992-03-12 CURRENT 1970-07-31 Dissolved 2016-08-09
ANITA LOUISE SCOTT ALAN J. WHITE LIMITED Director 1992-03-12 CURRENT 1970-07-31 Dissolved 2016-08-09

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
2017-09-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 12A EATON GROVE DACRE PARK LONDON SE13 5BY
2015-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-284.70DECLARATION OF SOLVENCY
2015-04-08AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-30AR0112/03/15 FULL LIST
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-26AR0112/03/14 FULL LIST
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-27AR0112/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-23AR0112/03/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0112/03/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-07AR0112/03/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-11363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-28363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-30363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-22363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-28363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-05-02363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-23363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-15363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-27363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-14363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-22363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-30363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1993-03-29AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92
1993-03-29363sRETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
1992-07-16363bRETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1992-07-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91
1991-11-27288NEW DIRECTOR APPOINTED
1991-11-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-22363aRETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1990-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-04-09363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-04-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89
1989-05-11363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/05/88
1988-06-22363RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
1988-04-18AAFULL GROUP ACCOUNTS MADE UP TO 31/05/87
1987-03-12363ANNUAL RETURN MADE UP TO 09/03/87
1987-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CLASSIC CLOSURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-21
Resolutions for Winding-up2015-05-21
Notices to Creditors2015-05-21
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC CLOSURES LIMITED
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
INST OF CHARGE 1960-02-15 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 CLOSURES LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC CLOSURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC CLOSURES LIMITED
Trademarks
We have not found any records of CLASSIC CLOSURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC CLOSURES 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 (22290 - Manufacture of other plastic products) as CLASSIC CLOSURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC CLOSURES 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 CLOSURES LIMITEDEvent Date2015-05-13
Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Contact information for Liquidators: Paul Davis Email: paul.davis@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLASSIC CLOSURES LIMITEDEvent Date2015-05-13
Notice is hereby given that the following resolutions were passed on 13 May 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a members Voluntary Liquidation and that for the purpose of the winding up of the company, Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and is hereby appointed Liquidator of the company. Contact information for Liquidators: Paul Davis Email: paul.davis@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4100
 
Initiating party Event TypeNotices to Creditors
Defending partyCLASSIC CLOSURES LIMITEDEvent Date2015-05-13
Notice is hereby given that the Creditors of the Company are required, on or before 19 June 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 May 2015 Office Holder details: Paul Michael Davis (IP No 7805) and Frederick Charles Satow (IP No 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Contact information for Liquidators: Paul Davis Email: paul.davis@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC CLOSURES 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 CLOSURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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