Newco Jd Classics Ltd

Company Name	Newco Jd Classics Ltd
Company Status	Dissolved
Company Number	08260505
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Classic Throttle Shop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Secretary Name	Mr Robert Jewers
Status	Closed
Appointed	05 November 2013(1 year after company formation)
Appointment Duration	5 years, 7 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ

Director Name	Mr Thomas Stephen Broderick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mr William Patrick Cardiff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Maldon Hall Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Mr Derek Thomas Hood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Maldon Hall Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Mr Ian Patrick Clouting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ

Contact

Website	www.jdclassics.net
Telephone	020 71251400
Telephone region	London

Location

Registered Address	Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	Termination of appointment of Derek Thomas Hood as a director on 22 February 2019 (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 November 2017	Notification of Jd Classics Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Cessation of Jd Classics Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Cessation of Jd Classics Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Notification of Jd Classics Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
19 February 2015	Termination of appointment of Ian Patrick Clouting as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Ian Patrick Clouting as a director on 30 January 2015 (1 page)
15 January 2015	Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ on 15 January 2015 (1 page)
16 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1 (5 pages)
16 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1 (5 pages)
17 June 2014	Termination of appointment of William Cardiff as a director (1 page)
17 June 2014	Termination of appointment of William Cardiff as a director (1 page)
30 April 2014	Register inspection address has been changed (1 page)
30 April 2014	Register(s) moved to registered inspection location (1 page)
30 April 2014	Register inspection address has been changed (1 page)
30 April 2014	Register(s) moved to registered inspection location (1 page)
5 February 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
5 February 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
5 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 January 2014	Registered office address changed from High Trees Maldon Hall Farm Wycke Hill Maldon Essex CM9 6SH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from High Trees Maldon Hall Farm Wycke Hill Maldon Essex CM9 6SH on 20 January 2014 (1 page)
29 November 2013	Appointment of Mr Robert Jewers as a secretary (1 page)
29 November 2013	Appointment of Mr Robert Jewers as a secretary (1 page)
20 November 2013	Company name changed classic throttle shop LIMITED\certificate issued on 20/11/13 CONNOT ‐ (3 pages)
20 November 2013	Company name changed classic throttle shop LIMITED\certificate issued on 20/11/13 CONNOT ‐ (3 pages)
19 November 2013	Appointment of Mr Ian Patrick Clouting as a director (2 pages)
19 November 2013	Appointment of Mr Ian Patrick Clouting as a director (2 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
7 June 2013	Appointment of Mr William Patrick Cardiff as a director (2 pages)
7 June 2013	Appointment of Mr Derek Thomas Hood as a director (2 pages)
7 June 2013	Termination of appointment of Thomas Broderick as a director (1 page)
7 June 2013	Termination of appointment of Thomas Broderick as a director (1 page)
7 June 2013	Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr William Patrick Cardiff as a director (2 pages)
7 June 2013	Appointment of Mr Derek Thomas Hood as a director (2 pages)
7 June 2013	Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom on 7 June 2013 (1 page)
19 October 2012	Incorporation (44 pages)
19 October 2012	Incorporation (44 pages)

Newco Jd Classics Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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