Dissolved
Dissolved 2016-08-10
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Home > England & Wales Companies > 1ST CLAS LIMITED
Company Information for 1ST CLAS LIMITED
THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
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Company Registration Number
 05506133 Private Limited Company
Dissolved 2016-08-10 |
Company Overview
About 1st Clas Ltd
1ST CLAS LIMITED was founded on 2005-07-12 and had its registered office in The Fountain Precinct. The company was dissolved on the 2016-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CLAS LIMITED | |
| Legal Registered Office | |
| THE FOUNTAIN PRECINCT SHEFFIELD S1 2JA Other companies in S1 | |
Filing Information
| Company Number | 05506133 | |
|---|---|---|
| Date formed | 2005-07-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLAS LIMITED
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Companies with same name 1ST CLAS LIMITED
The following companies were found which have the same name as 1ST CLAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST CLAS CEILING AND PARTITION SPECIALISTS LIMITED | 16-20 PRINCESS STREET SHEFFIELD S4 7UW | Active | Company formed on the 2013-06-26 | |
| 1ST CLASS SPECIALISTS LTD | 48 WOOTTON ROAD GAYWOOD KING'S LYNN NORFOLK PE30 4EX | Dissolved | Company formed on the 2011-10-12 | |
| 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Liquidation | Company formed on the 2009-10-30 | |
| 1ST CLASS AUTO REPAIRS LTD | UNIT 29 WAYSIDE FARM THE CAMP STROUD GL6 7EW | Active | Company formed on the 2014-04-15 | |
| 1ST CLASS ALLOY WHEEL REFURBISHMENT LIMITED | UNITS 11 - 13 CROSSFIELD ROAD INDUSTRIAL ESTATE CROSSFIELD ROAD LICHFIELD STAFFORDSHIRE WS13 6RJ | Active - Proposal to Strike off | Company formed on the 2008-04-23 | |
|
1ST CLASS BAILIFFS LIMITED | SUITE 12B BEEHIVE 3 LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1YN | Dissolved | Company formed on the 2005-05-16 |
| 1ST CLASS BARBERS LTD | 26 WELLINGTON STREET LUTON LU1 2QH | Active | Company formed on the 2011-09-01 | |
| 1ST CLASS BATHROOMS LIMITED | C/O T Burton & Co Ltd, Suite 1 24 Scotts Road Bromley KENT BR1 3QD | Active | Company formed on the 2008-03-31 | |
| 1ST CLASS BIZ SOLUTIONS LTD | 57 INGS ROAD HULL ENGLAND HU8 0SB | Dissolved | Company formed on the 2013-01-11 | |
| 1ST CLASS BOOKKEEPING SERVICES LTD | 179 BARTON STREET GLOUCESTER GL1 4HY | Active | Company formed on the 2012-08-02 | |
| 1ST CLASS BRICKWORK LIMITED | C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM UNITED KINGDOM OL1 1TD | Liquidation | Company formed on the 2003-07-15 | |
| 1ST CLASS BUILD LIMITED | 3 FAIRLAWN CLOSE LONDON N14 4JX | Active | Company formed on the 2008-06-30 | |
| 1ST CLASS BUILDING & MAINTENANCE LIMITED | FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL | Liquidation | Company formed on the 2000-03-28 | |
| 1ST CLASS BUSINESS SOLUTIONS LIMITED | 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG | Active - Proposal to Strike off | Company formed on the 2007-08-31 | |
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1ST CLASS CAR & VAN HIRE LTD. | 12 ST. JOHNS RISE WOKING SURREY GU21 7PW | Active - Proposal to Strike off | Company formed on the 1995-03-30 |
| 1ST CLASS CARE LIMITED | FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ | Active | Company formed on the 2000-06-19 | |
| 1ST CLASS CARE SERVICES2 LTD | 26 FROMES HILL LEDBURY HEREFORDSHIRE HR8 1HR | Active | Company formed on the 2013-05-17 | |
| 1ST CLASS CARE SOLUTIONS LIMITED | UNIT 3 ELIBURN OFFICE PARK LIVINGSTON WEST LOTHIAN EH54 6GR | Active | Company formed on the 2013-07-01 | |
| 1ST CLASS CARS (SOUTH EAST) LIMITED | THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD S41 9RX | Active | Company formed on the 1999-10-15 | |
| 1ST CLASS CARS LIMITED | ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | Dissolved | Company formed on the 2011-07-01 |
Company Officers of 1ST CLAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE MARTIN ASHMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ASHMORE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
SARAH ASHMORE |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 96 CARR ROAD WALKLEY SHEFFIELD ENGLAND S6 2WZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 154 WALKLEY ROAD SHEFFIELD S6 2XQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN ASHMORE / 02/05/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ASHMORE | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2010 TO 30/09/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to 1ST CLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-11 |
| Resolutions for Winding-up | 2014-03-04 |
| Appointment of Liquidators | 2014-03-04 |
| Petitions to Wind Up (Companies) | 2013-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CLAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 1ST CLAS LIMITED
Income
Government Income
We have not found government income sources for 1ST CLAS 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 (41201 - Construction of commercial buildings) as 1ST CLAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLAS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1ST CLAS LIMITED | Event Date | 2014-02-20 |
| Liquidator's Name and Address: Adrian Graham and Liquidator's Name and Address: Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST CLAS LIMITED | Event Date | 2014-02-20 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 26 April 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and Julian Nigel Richard Pitts (IP number 7851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Date of Appointment: 20 February 2014 . Further information about this case is available from Stephen Beverley at the offices of Begbies Traynor (Central) LLP on 0114 285 9500. Adrian Graham and Julian Nigel Richard Pitts , Joint Liquidators Dated 9 February 2016 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 1ST CLAS LIMITED | Event Date | 2013-11-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7836 A Petition to wind up the above-named Company, Registration Number 05506133, of 96 Carr Road, Walkley, Sheffield, England, England, S6 2WZ, presented on 11 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1693293/Z.) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CLAS LIMITED | Event Date | |
| The registered office of the Company is at 96 Carr Road, Walkley, Sheffield, S6 2WZ and its principal trading address is at 96 Carr Road, Walkley, Sheffield, S6 2WZ . At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 20 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any or more of the persons holding the office of liquidator from time to time”. Adrian Graham (IP Number: 8980) and Julian Pitts (IP Number: 7851). Dated 20 February 2014 Lee Ashmore Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLAS 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 1ST CLAS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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