CLASSIC MARQUEES OF MALVERN LIMITED

Key Data

Status

Liquidation

Company No.

04731832

Incorporation date

11/04/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

04/12/2025

Liquidators' statement of receipts and payments to 2025-10-24

View PDF (22 pages)

23/12/2024

Liquidators' statement of receipts and payments to 2024-10-24

View PDF (33 pages)

02/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2024

Removal of liquidator by court order

View PDF (12 pages)

20/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/10/2023

Statement of affairs

View PDF (8 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

27/10/2023

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-10-27

View PDF (2 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

12/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

15/05/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

27/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Andrew Flynn on 2016-05-06

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

29/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

07/07/2015

Director's details changed for Mr Andrew Flynn on 2015-06-18

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

13/10/2014

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

10/05/2013

Director's details changed for Mr Andrew Flynn on 2013-05-09

View PDF (2 pages)

10/05/2013

Register inspection address has been changed from Riverside Eardisland Nr Leominster Herefordshire HR6 9BH England

View PDF (1 pages)

14/02/2013

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 2013-02-14

View PDF (1 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/01/2013

Termination of appointment of John Smalley as a director

View PDF (1 pages)

02/01/2013

Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 2013-01-02

View PDF (1 pages)

02/01/2013

Appointment of Mr Andrew Flynn as a director

View PDF (2 pages)

30/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-11

View PDF (16 pages)

22/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

Register inspection address has been changed

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

04/08/2011

Director's details changed for Mr John David Smalley on 2011-04-10

View PDF (2 pages)

04/08/2011

Registered office address changed from , 22 Park Road, Melton Mowbray, Leicestershire, LE13 1TT, England on 2011-08-04

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/06/2010

Appointment of Mr John David Smalley as a director

View PDF (2 pages)

15/06/2010

Registered office address changed from , Rose Bank House Rose Bank, London Road, Worcester, Worcestershire, WR5 2DZ on 2010-06-15

View PDF (1 pages)

15/06/2010

Termination of appointment of Sarah Bullock as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Nigel Bullock as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

11/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/06/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

11/11/2008

Resolutions

View PDF (2 pages)

03/11/2008

Resolutions

View PDF (2 pages)

07/10/2008

Appointment terminated director and secretary heulwen simpson

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from, grove house farm, guarlford, malvern, worcestershire, WR14 3QZ

View PDF (1 pages)

03/10/2008

Director appointed nigel ian bullock

View PDF (2 pages)

03/10/2008

Director appointed sarah elizabeth ann bullock

View PDF (2 pages)

03/10/2008

Appointment terminated director michael simpson

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

25/04/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

08/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

16/05/2003

Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

11/04/2024

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
4
353.60K
-
0.00
-
-

2022
5
385.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Flynn, Andrew	Director	20/12/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLASSIC MARQUEES OF MALVERN LIMITED

CLASSIC MARQUEES OF MALVERN LIMITED is an(a) Liquidation company incorporated on 11/04/2003 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There is currently 1 active director 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 MARQUEES OF MALVERN LIMITED?

CLASSIC MARQUEES OF MALVERN LIMITED is currently Liquidation. It was registered on 11/04/2003 .

Where is CLASSIC MARQUEES OF MALVERN LIMITED located?

CLASSIC MARQUEES OF MALVERN LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does CLASSIC MARQUEES OF MALVERN LIMITED do?

CLASSIC MARQUEES OF MALVERN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLASSIC MARQUEES OF MALVERN LIMITED?

The latest filing was on 04/12/2025: Liquidators' statement of receipts and payments to 2025-10-24.