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Company Information for

1ST CLAS LIMITED

THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
05506133
Private Limited Company
Dissolved

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 
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: 2016-10-16 20:11:26
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 1ST CLAS LIMITED

Company Officers of 1ST CLAS LIMITED

Current Directors
Officer Role Date Appointed
LEE MARTIN ASHMORE
Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ASHMORE
Company Secretary 2005-07-12 2012-07-31
SARAH ASHMORE
Director 2005-07-12 2005-07-12
WATERLOW NOMINEES LIMITED
Nominated Director 2005-07-12 2005-07-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARTIN ASHMORE PHAB PROPERTIES LIMITED Director 2011-05-23 CURRENT 2009-10-29 Active

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
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 96 CARR ROAD WALKLEY SHEFFIELD ENGLAND S6 2WZ ENGLAND
2014-03-034.20STATEMENT OF AFFAIRS/4.19
2014-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-12AR0112/07/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 154 WALKLEY ROAD SHEFFIELD S6 2XQ
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN ASHMORE / 02/05/2013
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH ASHMORE
2012-07-30AR0112/07/12 FULL LIST
2012-07-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-14AR0112/07/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-27AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
2010-07-21AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-20AR0112/07/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288bDIRECTOR RESIGNED
2005-07-23288bSECRETARY RESIGNED
2005-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-02-11
Resolutions for Winding-up2014-03-04
Appointment of Liquidators2014-03-04
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
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

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
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 1ST CLAS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLAS LIMITED
Trademarks
We have not found any records of 1ST CLAS LIMITED registering or being granted any trademarks
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:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
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 TypeAppointment of Liquidators
Defending party1ST CLAS LIMITEDEvent Date2014-02-20
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 TypeFinal Meetings
Defending party1ST CLAS LIMITEDEvent Date2014-02-20
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 TypePetitions to Wind Up (Companies)
Defending party1ST CLAS LIMITEDEvent Date2013-11-11
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 TypeResolutions for Winding-up
Defending party1ST CLAS LIMITEDEvent 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
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