| Company Name | Classnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176191 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mr Theodoros Christophorou |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 March 2022) |
| Role | Company Director |
| Correspondence Address | 27 Cartier Close Old Hall Warrington WA5 8TD |
| Director Name | Miss Nicola Christophorou |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2018(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Park Drive Wistaston Crewe CW2 8EN |
| Director Name | Christopher Christophorou |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 06 August 2018) |
| Role | Self Employed Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cartier Close Old Hall Warrington Merseyside L35 6DD |
| Secretary Name | Jane Christophorou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 2004) |
| Role | Housewife |
| Correspondence Address | 6 Stonecross Drive Prescot Merseyside L35 6DD |
| Secretary Name | Silvia Velissis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(3 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 December 2004) |
| Role | Company Director |
| Correspondence Address | 18 Renwick Avenue Rainhill Prescot Merseyside L35 9JJ |
| Secretary Name | Jane Christophorou |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Stonecross Drive Prescot Merseyside L35 6DD |
| Secretary Name | Nicola Christophorou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 February 2013) |
| Role | Fish Fryer |
| Correspondence Address | 7 Penmark Close Callards Warrington WA5 9TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38a Park Drive Wistaston Crewe CW2 8EN |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Wistaston |
| Ward | Wistaston |
| Built Up Area | Crewe |
Shareholders
| 1000 at £1 | Mr C. Christophorou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,114 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 16 September 2013 | Delivered on: 18 September 2013 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 June 2008 | Delivered on: 27 June 2008 Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 chapel lane cronton widnes. Outstanding |
| 7 November 2006 | Delivered on: 17 November 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: £380,000.00 due or to become due from the company to. Particulars: L/H premises 1 chapel lane cronton widnes. Outstanding |
| 1 October 2006 | Delivered on: 10 October 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: £136,000 due or to become due from the company to. Particulars: Unit f (7) kingsmead square kingsmead northwich. Outstanding |
| 15 September 2006 | Delivered on: 21 September 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: £200,000 due or to become due from the company to. Particulars: F/H 136 molyneux road kensington liverpool. Outstanding |
| 28 April 2006 | Delivered on: 9 May 2006 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: £130,000.00 due or to become due from the company to. Particulars: 4-5 palais buildings liverpool road north burscough near ormskirk lancashire. See the mortgage charge document for full details. Outstanding |
| 31 July 2003 | Delivered on: 5 August 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 110 manchester road prescot merseyside L34 5UD. Outstanding |
| 19 April 2002 | Delivered on: 25 April 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 lime avenue weaverham northwich cheshire CW8 3DE. Outstanding |
| 21 September 2001 | Delivered on: 6 October 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 scotchbarn lane, prescot, liverpool, L34 2TQ. Outstanding |
Filing History
| 25 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 20 January 2020 | Satisfaction of charge 4 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 5 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 041761910009 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 6 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 7 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 3 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 20 January 2020 | Satisfaction of charge 8 in full (1 page) |
| 7 August 2019 | Notification of Nicola Christophorou as a person with significant control on 1 July 2019 (2 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 14 March 2019 | Cessation of Christopher Christophorou as a person with significant control on 6 August 2018 (1 page) |
| 18 December 2018 | Termination of appointment of Christopher Christophorou as a director on 6 August 2018 (1 page) |
| 18 December 2018 | Appointment of Nicola Christophorou as a director on 14 December 2018 (2 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 16 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 18 September 2013 | Registration of charge 041761910009 (16 pages) |
| 18 September 2013 | Registration of charge 041761910009 (16 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Termination of appointment of Nicola Christophorou as a secretary (1 page) |
| 3 April 2013 | Appointment of Mr Theodoros Christophorou as a secretary (2 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Appointment of Mr Theodoros Christophorou as a secretary (2 pages) |
| 3 April 2013 | Termination of appointment of Nicola Christophorou as a secretary (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (11 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (11 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Christopher Christophorou on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Christopher Christophorou on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Christopher Christophorou on 1 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 April 2005 | New secretary appointed (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New secretary appointed (1 page) |
| 24 March 2005 | Return made up to 09/03/05; full list of members
|
| 24 March 2005 | Return made up to 09/03/05; full list of members
|
| 9 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 6 stonecross drive rainhill prescot merseyside L35 6DD (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 6 stonecross drive rainhill prescot merseyside L35 6DD (1 page) |
| 9 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 22 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members
|
| 22 March 2003 | Return made up to 09/03/03; full list of members
|
| 7 February 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 10 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 7 May 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 7 May 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 7 May 2002 | Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 May 2002 | Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 6 October 2001 | Particulars of mortgage/charge (3 pages) |
| 6 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 9 March 2001 | Incorporation (13 pages) |
| 9 March 2001 | Incorporation (13 pages) |