Classic Retirements (Chester) Limited

Company Name	Classic Retirements (Chester) Limited
Company Status	Dissolved
Company Number	04063084
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr Martyn Finney
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr Martyn Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr Roland Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT

Director Name	Mr David Finney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr Peter Wilton Clarke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Mount Pleasant Road Davenham Northwich CW9 8JH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Grange House Grange Lane Winsford Cheshire CW7 2BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	Rmdg Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,153,512
Current Liabilities	£2,281,804

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Annual return made up to 31 August 2010 (14 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2013	Annual return made up to 31 August 2007 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 March 2013	Administrative restoration application (3 pages)
26 March 2013	Annual return made up to 31 August 2008 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2013	Annual return made up to 31 August 2011 (14 pages)
26 March 2013	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 31 August 2006 with a full list of shareholders (7 pages)
26 March 2013	Accounts for a small company made up to 31 December 2005 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2013	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1 (14 pages)
14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Full accounts made up to 31 December 2003 (13 pages)
16 February 2006	Full accounts made up to 31 December 2004 (13 pages)
10 February 2006	Return made up to 31/08/05; full list of members (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 October 2004	Return made up to 31/08/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Return made up to 31/08/03; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
2 January 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester, lancashire M1 6FR (1 page)
5 September 2000	New director appointed (2 pages)
31 August 2000	Incorporation (10 pages)

Classic Retirements (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire