CLASSIC CAR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03237779

Incorporation date

14/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

11/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

31/03/2023

Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-31

View PDF (2 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Declaration of solvency

View PDF (8 pages)

22/09/2022

Satisfaction of charge 032377790012 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790006 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790008 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790010 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 2 in full

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22/09/2022

Satisfaction of charge 032377790005 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790011 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790009 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790003 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790004 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790007 in full

View PDF (4 pages)

22/09/2022

Satisfaction of charge 032377790013 in full

View PDF (4 pages)

19/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

16/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

16/11/2021

Registration of charge 032377790013, created on 2021-11-11

View PDF (24 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

25/01/2021

Registration of charge 032377790012, created on 2021-01-25

View PDF (34 pages)

06/10/2020

Termination of appointment of John Lowe as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Registration of charge 032377790011, created on 2020-09-18

View PDF (55 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

17/02/2020

Registration of charge 032377790010, created on 2020-02-10

View PDF (29 pages)

16/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

19/12/2018

Appointment of Mr John Lowe as a director on 2018-12-12

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

01/05/2018

Registration of charge 032377790009, created on 2018-04-27

View PDF (24 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

17/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Change of details for Jerrold Holdings Limited as a person with significant control on 2017-01-09

View PDF (2 pages)

13/06/2017

Registration of charge 032377790008, created on 2017-06-05

View PDF (26 pages)

13/04/2017

Appointment of Ms Sarah Elizabeth Batt as a secretary on 2017-04-13

View PDF (2 pages)

13/04/2017

Termination of appointment of Nigel Andrew Dale as a secretary on 2017-04-13

View PDF (1 pages)

02/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/02/2017

Registration of charge 032377790007, created on 2017-02-22

View PDF (50 pages)

27/01/2017

Registration of charge 032377790006, created on 2017-01-24

View PDF (26 pages)

15/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

20/10/2016

Registration of charge 032377790005, created on 2016-10-13

View PDF (27 pages)

14/09/2016

Appointment of Mr Nigel Andrew Dale as a secretary on 2016-09-06

View PDF (2 pages)

14/09/2016

Termination of appointment of Gary Derek Beckett as a secretary on 2016-09-06

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

12/05/2016

Termination of appointment of Stephen Paul Baker as a director on 2016-04-27

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/10/2015

Termination of appointment of Gary Antony Jennison as a director on 2015-09-30

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

27/04/2015

Registration of charge 032377790004, created on 2015-04-24

View PDF (65 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

10/12/2013

Appointment of Mr Gary Derek Beckett as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Matthew Ridley as a secretary

View PDF (1 pages)

05/10/2013

Registration of charge 032377790003

View PDF (63 pages)

04/10/2013

Appointment of Mr Gary Antony Jennison as a director

View PDF (2 pages)

11/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

30/05/2013

Director's details changed for Mr Marc Richard Goldberg on 2013-05-29

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

16/10/2012

Director's details changed for Mr Henry Neville Moser on 2012-10-16

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Henry Neville Moser on 2012-09-18

View PDF (2 pages)

12/09/2012

Registered office address changed from 7Th Floor Bracken House Charles Street Manchester M1 7BD England on 2012-09-12

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

15/08/2011

Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD on 2011-08-15

View PDF (1 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Mr Marc Richard Goldberg on 2010-08-14

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Gary Derek Beckett on 2010-08-14

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Stephen Paul Baker on 2010-08-14

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Matthew John Ridley on 2010-08-14

View PDF (1 pages)

03/08/2010

Termination of appointment of Matthew Ridley as a director

View PDF (1 pages)

08/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

28/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / marc goldberg / 01/09/2008

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

05/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

11/07/2008

Director appointed stephen paul baker

View PDF (2 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

22/01/2008

Resolutions

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

28/09/2006

Resolutions

View PDF (2 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

18/08/2006

Resolutions

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

09/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

21/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

20/08/2004

Return made up to 14/08/04; no change of members

View PDF (7 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (11 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/08/2003

Return made up to 14/08/03; no change of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

12/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

26/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

03/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

19/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (3 pages)

13/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

15/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

24/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

23/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

24/10/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

02/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (3 pages)

19/09/1996

New director appointed

View PDF (3 pages)

13/09/1996

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

14/08/1996

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moser, Henry Neville	Director	14/08/1996 - Present	87
Goldberg, Marc Richard	Director	02/03/2001 - Present	29
Beckett, Gary Derek	Director	06/03/2001 - Present	37
Batt, Sarah Elizabeth	Secretary	13/04/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC CAR FINANCE LIMITED

CLASSIC CAR FINANCE LIMITED is an(a) Dissolved company incorporated on 14/08/1996 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC CAR FINANCE LIMITED?

CLASSIC CAR FINANCE LIMITED is currently Dissolved. It was registered on 14/08/1996 and dissolved on 11/06/2024.

Where is CLASSIC CAR FINANCE LIMITED located?

CLASSIC CAR FINANCE LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CLASSIC CAR FINANCE LIMITED do?

CLASSIC CAR FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLASSIC CAR FINANCE LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved following liquidation.