CLASSIC PROPERTIES LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

CLASSIC PROPERTIES LIMITED
BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
(141 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03796815
Incorporation Date:
28 Jun 1999
Financial Year End:
30 Apr
Capital:
£100.00 on 31 Oct 2014
For period ending:
30 Apr 2014
Filed on:
12 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
31 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

29 Mar 2016

CLASSIC PROPERTIES LIMITED (Company Number 03796815) Registered office: Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG Principal trading address: Lower Plaza 1, Fitzwilliam Street, Barnsley, S70 2RF Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Coopers House, Intake Lane, Ossett WF5 0RG on 28 April 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett WF5 0RG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 23 March 2015 Office Holder details: Philip Booth, (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact: Email: enquiries@boothinsolvency.co.uk. Tel: 01924 263777. Alternative contact: Alistair Barnes Philip Booth, Liquidator 18 March 2016

1 Apr 2015

CLASSIC PROPERTIES LIMITED (Company Number 03796815) Previous Name of Company: Broomco (1867) Limited Registered office: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF Principal trading address: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 23 March 2015, at 4.00 pm, the following resolutions were duly passed as a Special Resolution: “That the company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Phil Booth (IP No 9470), Email: phil@boothinsolvency.co.uk Alternative contact: Alistair Barnes. Jason Lee Brook, Chairman 23 March 2015 CONSOLIDATED GENERAL MINERALS PLC (Company Number 05529561) Trading Name: CGM Registered office: 62-64 Cornhill, London EC3V 3PL Principal trading address: 23 Bahnhofstrasse, 6300 Zug, Switzerland Notice is hereby given that at a General Meeting of the Company held at 6th Floor, 62-64 Cornhill, London EC3V 3PL, on 26 March 2015, at 4.00 pm, the following resolutions were passed as Special Resolutions: “That the Company be wound up voluntarily and that in accordance with the provisions of the Company’s articles of association, the joint liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company’s assets. That the joint liquidators may exercise their powers contained in Part 1 of Schedule 4 of the Insolvency Act 1986 to: pay preferential unsecured creditors of the Company in full and pay non-preferential unsecured creditors of the Company in full. That Jeremy Willmont and Emma Sayers, both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, (IP Nos 9044 and 9695) be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.” For further details contact: Stacey Brown, E-mail: stacey.brown@moorestephens.com, Tel: 020 7334 9191. Reference: L71180. J P Conrad, Director and Chairman 26 March 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

1 Apr 2015

CLASSIC PROPERTIES LIMITED (Company Number 03796815) Previous Name of Company: Broomco (1867) Limited Registered office: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF Principal trading address: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF Notice is hereby given that Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG was appointed Liquidator of the above company on 23 March 2015. Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 20 April 2015. If so required, by notice in writing from the Liquidator, personally, or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. NB: This notice is purely formal. all known creditors have been or will be paid in full but is a creditor considers they have a claim against the company they should send in their claim forthwith. For further details contact: Phil Booth (IP No 9470), Email: phil@boothinsolvency.co.uk Alternative contact: Alistair Barnes. Philip Booth, Liquidator 23 March 2015 CONSOLIDATED GENERAL MINERALS PLC (Company Number 05529561) Trading Name: CGM Registered office: 62-64 Cornhill, London EC3V 3PL Principal trading address: 23 Bahnhofstrasse, 6300 Zug, Switzerland I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB give notice that on 26 March 2015 I was appointed joint liquidator of Consolidated General Minerals plc by resolution of the members. Please note that this is a solvent liquidation. Notice is further given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 30 April 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont of 150 Aldersgate Street, London EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 30 April 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 26 March 2015. Office Holder details: Jeremy Willmont and Emma Sayers (IP Nos 9044 and 9695) both of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB. For further details contact: Stacey Brown, E-mail: stacey.brown@moorestephens.com, Tel: 020 7334 9191. Reference: L71180. Jeremy Willmont and Emma Sayers, Joint Liquidators 26 March 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

1 Apr 2015

Company Number: 03796815 Name of Company: CLASSIC PROPERTIES LIMITED Previous Name of Company: Broomco (1867) Limited Nature of Business: Property Developers Type of Liquidation: Members Registered office: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF Principal trading address: Lower Plaza, 1 Fitzwilliam Street, Barnsley, S70 2RF Phil Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Office Holder Number: 9470. For further details contact: Phil Booth, Email: phil@boothinsolvency.co.uk Alternative contact: Alistair Barnes. Date of Appointment: 23 March 2015 By whom Appointed: Members

Recently Filed Documents - 62 available


Directors and Secretaries

John Brook
26 Aug 1999 ⇒ Present ( 17 Years ) Director
26 Aug 1999 ⇒ Present ( 17 Years ) Company Secretary
Jason Brook
26 Aug 1999 ⇒ Present ( 17 Years ) Director
Gary Mitchell
26 Aug 1999 ⇒ Present ( 17 Years ) Director

Previous Company Names

BROOMCO (1867) LIMITED
Changed 22 Jul 1999

Previous Addresses

BROOK HOUSE GREAT CLIFFE COURT
DODWORTH BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Changed 2 Aug 2013

BROOK HOUSE BARNSLEY ROAD
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3JT
Changed 5 Aug 2009

5 CHURCHFIELD COURT
BARNSLEY
SOUTH YORKSHIRE S70 2JT
Changed 12 Mar 2001

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 22 Sep 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.classicproperties.estate
www.classic.properties
www.classicproperties.lease
www.classicproperties.and
www.classicproperti.es
www.classicproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 12 Feb 2015 10
30 Sep 2013 2 Jul 2014 10
30 Sep 2012 24 Jun 2013 9
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 28 Jun 2011 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
62 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years