Classique Design & Build Ltd

Company Name	Classique Design & Build Ltd
Company Status	Dissolved
Company Number	03578750
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Name	Classique Conservatories Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gary Robert Butler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Viscount House River Lane Saltney Chester CH4 8RH Wales

Secretary Name	Mr Gary Robert Butler
Nationality	British
Status	Closed
Appointed	01 July 2007(9 years after company formation)
Appointment Duration	14 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viscount House River Lane Saltney Chester CH4 8RH Wales

Secretary Name	Janet Lesley Butler
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	1-3 Christleton Road Chester CH3 5UF Wales

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	www.classique.co.uk/
Email address	[email protected]
Telephone	01978 661151
Telephone region	Wrexham

Location

Registered Address	Viscount House River Lane Saltney Chester CH4 8RH Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Gary Robert Butler 100.00% Ordinary

Financials

Year	2014
Net Worth	£778
Current Liabilities	£133,178

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 December 2003	Delivered on: 3 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2003

Delivered on: 3 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2020	Change of details for Mr Gary Robert Butler as a person with significant control on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Gary Robert Butler on 23 October 2020 (2 pages)
23 October 2020	Secretary's details changed for Mr Gary Robert Butler on 23 October 2020 (1 page)
23 October 2020	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Viscount House River Lane Saltney Chester CH4 8RH on 23 October 2020 (1 page)
21 October 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 February 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 January 2017	Secretary's details changed for Mr Gary Robert Butler on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Unit 6C Chesterbank Business Park, River Lane Saltney Chester CH4 8SL to Military House 24 Castle Street Chester CH1 2DS on 30 January 2017 (1 page)
30 January 2017	Director's details changed for Mr Gary Robert Butler on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Gary Robert Butler on 30 January 2017 (2 pages)
30 January 2017	Secretary's details changed for Mr Gary Robert Butler on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Unit 6C Chesterbank Business Park, River Lane Saltney Chester CH4 8SL to Military House 24 Castle Street Chester CH1 2DS on 30 January 2017 (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 September 2015	Director's details changed for Mr Gary Robert Butler on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Gary Robert Butler on 28 September 2015 (2 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4 (3 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 July 2014	Registered office address changed from C/O Classique @ Waterways Garden Centre Holt Road Wrexham LL13 8NE United Kingdom on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from C/O Classique @ Waterways Garden Centre Holt Road Wrexham LL13 8NE United Kingdom on 5 July 2014 (1 page)
5 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 4 (3 pages)
5 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 4 (3 pages)
5 July 2014	Registered office address changed from C/O Classique @ Waterways Garden Centre Holt Road Wrexham LL13 8NE United Kingdom on 5 July 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
27 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Registered office address changed from Unit 6C Chesterbank Business Park Saltney Chester Flintshire CH4 8SL Uk on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Unit 6C Chesterbank Business Park Saltney Chester Flintshire CH4 8SL Uk on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Unit 6C Chesterbank Business Park Saltney Chester Flintshire CH4 8SL Uk on 8 December 2011 (1 page)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 October 2009	Secretary's details changed for Gary Robert Butler on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Gary Robert Butler on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Gary Robert Butler on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Gary Robert Butler on 28 October 2009 (1 page)
18 June 2009	Return made up to 10/06/09; full list of members (3 pages)
18 June 2009	Return made up to 10/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 November 2008	Director's change of particulars / gary butler / 30/11/2007 (1 page)
25 November 2008	Director's change of particulars / gary butler / 30/11/2007 (1 page)
21 November 2008	Return made up to 10/06/08; full list of members (3 pages)
21 November 2008	Return made up to 10/06/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / gary butler / 30/10/2007 (1 page)
20 November 2008	Director's change of particulars / gary butler / 30/10/2007 (1 page)
22 August 2008	Appointment terminated secretary janet butler (1 page)
22 August 2008	Secretary appointed gary robert butler (2 pages)
22 August 2008	Secretary appointed gary robert butler (2 pages)
22 August 2008	Appointment terminated secretary janet butler (1 page)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Registered office changed on 25/04/2008 from 1-3 christleton road chester CH3 5UF (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 1-3 christleton road chester CH3 5UF (1 page)
5 July 2007	Return made up to 10/06/07; full list of members (2 pages)
5 July 2007	Return made up to 10/06/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 June 2005	Return made up to 10/06/05; full list of members (6 pages)
28 June 2005	Return made up to 10/06/05; full list of members (6 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 August 2004	Return made up to 10/06/04; full list of members (6 pages)
23 August 2004	Return made up to 10/06/04; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
28 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 June 2001	Return made up to 10/06/01; full list of members (6 pages)
19 June 2001	Return made up to 10/06/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
12 July 1999	Return made up to 10/06/99; full list of members (6 pages)
12 July 1999	Return made up to 10/06/99; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page)
17 December 1998	Registered office changed on 17/12/98 from: davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
13 July 1998	Ad 22/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1998	Ad 22/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)