dissolved Qynn Score: 0
Formed in 1996, CLAAS FINANCE LIMITED has 6 directors. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Hill House 1 Little New Street London EC4A 3TR
08/06/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
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1
0
1
0
0
0
10
0
0
3
0
2
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
04/09/2019
n/a
Insolvency
Return of final meeting in a members voluntary winding up
04/06/2019
n/a
Address
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
21/06/2018
n/a
Address
Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 08/06/2018
08/06/2018
08/06/2018
Insolvency
Appointment of a voluntary liquidator
06/06/2018
n/a
Insolvency
Declaration of solvency
06/06/2018
n/a
Confirmation Statement
Confirmation statement made on 01/04/2018 with no updates
12/04/2018
01/04/2018
Confirmation Statement
Confirmation statement made on 01/04/2017 with updates
18/04/2017
01/04/2017
Address
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
11/04/2017
n/a
Accounts
Full accounts made up to 30/09/2016
09/04/2017
30/09/2016
Address
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 03/10/2016
03/10/2016
03/10/2016
Annual Return
Annual return made up to 01/06/2016 with full list of shareholders
27/06/2016
01/06/2016
Accounts
Full accounts made up to 30/09/2015
24/06/2016
30/09/2015
Officers
Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 13/04/2016
19/04/2016
13/04/2016
Officers
Termination of appointment of Jonathan Terence Leather as a director on 23/11/2015
09/12/2015
23/11/2015
Annual Return
Annual return made up to 01/08/2015 with full list of shareholders
13/08/2015
01/08/2015
Accounts
Full accounts made up to 30/09/2014
15/04/2015
30/09/2014
Annual Return
Annual return made up to 01/09/2014 with full list of shareholders
17/09/2014
01/09/2014
Accounts
Full accounts made up to 30/09/2013
28/03/2014
30/09/2013
Officers
Appointment of Angela Nicole Ottaway as a director
07/01/2014
n/a
Officers
Termination of appointment of Duncan Rowberry as a director
03/01/2014
n/a
Annual Return
Annual return made up to 01/09/2013 with full list of shareholders
12/09/2013
01/09/2013
Officers
Appointment of Stephen Geoffrey Bolton as a director
30/04/2013
n/a
Officers
Termination of appointment of Ashley Calvert as a director
23/04/2013
n/a
Accounts
Full accounts made up to 30/09/2012
26/03/2013
30/09/2012
Annual Return
Annual return made up to 01/09/2012 with full list of shareholders
26/09/2012
01/09/2012
Officers
Termination of appointment of Barry Lewis as a secretary
14/06/2012
n/a
Officers
Termination of appointment of Thomas Geoffrey Ridout as a director
27/03/2012
n/a
Officers
Appointment of Ashley Calvert as a director
27/03/2012
n/a
Accounts
Full accounts made up to 30/09/2011
27/01/2012
30/09/2011
Annual Return
Annual return made up to 01/09/2011 with full list of shareholders
23/09/2011
01/09/2011
Capital
Statement of capital on 23/09/2011
23/09/2011
23/09/2011
Accounts
Full accounts made up to 30/09/2010
10/03/2011
30/09/2010
Officers
Appointment of Thomas Geoffrey Ridout as a director
09/11/2010
n/a
Officers
Termination of appointment of Jeremy Marchant as a director
20/10/2010
n/a
Annual Return
Annual return made up to 01/09/2010 with full list of shareholders
16/09/2010
01/09/2010
Officers
Appointment of Mr Duncan John Rowberry as a director
15/09/2010
n/a
Officers
Appointment of Mr Jeremy Marchant as a director
15/09/2010
n/a
Officers
Appointment of Arthur Trevor Tyrrell as a director
27/07/2010
n/a
Officers
Termination of appointment of a director
19/05/2010
n/a
Accounts
Full accounts made up to 30/09/2009
07/04/2010
30/09/2009
Officers
Appointment of Barry Randall Lewis as a secretary
17/02/2010
n/a
Officers
Termination of appointment of Darren Hare as a director
08/02/2010
n/a
Officers
Termination of appointment of Richard Mcmillan as a director
12/01/2010
n/a
Officers
Termination of appointment of Richard Mcmillan as a secretary
08/01/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CLAAS FINANCE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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CLAAS FINANCE LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
06/01/1997
23 Yrs 10 Mths
February 1947
06/12/2002
17 Yrs 11 Mths
April 1957
14/07/2010
10 Yrs 4 Mths
July 1967
19/04/2013
7 Yrs 6 Mths
February 1962
06/01/2014
6 Yrs 10 Mths
January 1974
13/04/2016
4 Yrs 7 Mths
August 1977
04/02/2009
11 Yrs 9 Mths
Director
09/11/2006
9 Yrs
23/11/2015
Director
14/01/2010
3 Yrs 11 Mths
23/12/2013
Director
23/03/2012
1 Yr
11/04/2013
Director
08/10/2010
1 Yr 5 Mths
23/03/2012
Director
21/01/2010
8 Mths
08/10/2010
Director
19/07/2006
3 Yrs 9 Mths
12/05/2010
Director
19/02/2008
1 Yr 10 Mths
14/01/2010
Director
09/11/2006
3 Yrs 1 Mth
18/12/2009
Director
09/11/2006
1 Yr 3 Mths
19/02/2008
Director
28/07/2005
1 Yr 3 Mths
09/11/2006
Director
09/12/2004
1 Yr 10 Mths
09/11/2006
Director
01/11/2005
1 Yr
09/11/2006
Director
29/06/2001
5 Yrs
19/07/2006
Director
28/07/2005
3 Mths
01/11/2005
Director
20/04/2004
1 Yr 3 Mths
28/07/2005
Director
26/03/2002
3 Yrs 3 Mths
29/06/2005
Director
24/11/2004
09/12/2004
Director
19/12/2002
1 Yr 11 Mths
24/11/2004
Director
06/01/1997
7 Yrs 3 Mths
20/04/2004
Director
29/06/2001
1 Yr 5 Mths
19/12/2002
Director
06/01/1997
5 Yrs 10 Mths
06/12/2002
Director
11/10/2000
1 Yr 5 Mths
26/03/2002
Director
01/10/1997
3 Yrs 8 Mths
29/06/2001
Director
06/01/1997
4 Yrs 5 Mths
29/06/2001
Director
01/10/1997
3 Yrs
11/10/2000
Director
28/10/1996
11 Mths
01/10/1997
Director
06/01/1997
8 Mths
01/10/1997
Director
28/10/1996
2 Mths
06/01/1997
Secretary
14/01/2010
2 Yrs 4 Mths
08/06/2012
Secretary
04/02/2009
10 Mths
18/12/2009
Secretary
20/07/2004
4 Yrs 6 Mths
04/02/2009
Secretary
22/03/2000
4 Yrs 3 Mths
20/07/2004
Secretary
06/01/1997
5 Yrs 3 Mths
24/04/2002
Secretary
28/10/1996
3 Yrs 4 Mths
22/03/2000
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
