CLAAS FINANCE LIMITED

Company Number: 03272256

dissolved          Qynn Score: 0

Summary

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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Oct 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2016

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

6

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

08/06/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
 
 
 
   
     
   
 
  
  
     
    
   
 
     
      
   
   
   
 
   
     
           
 
           
  

Activity

Most Active Year

2010

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Jun 2018

Events

5

0

3

0

2

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

04/09/2019

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

04/06/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

Filing Date

21/06/2018

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

08/06/2018

Action Date

08/06/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

06/06/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

06/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with no updates

Filing Date

12/04/2018

Action Date

01/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

18/04/2017

Action Date

01/04/2017

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

Filing Date

11/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

09/04/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 03/10/2016

Filing Date

03/10/2016

Action Date

03/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

24/06/2016

Action Date

30/09/2015

Appointment of Mr Vukkalam Rangaswami Praveen Kumar

Type

Officers

Description

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 13/04/2016

Filing Date

19/04/2016

Action Date

13/04/2016

Termination of appointment of Jonathan Terence Leather

Type

Officers

Description

Termination of appointment of Jonathan Terence Leather as a director on 23/11/2015

Filing Date

09/12/2015

Action Date

23/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

15/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

17/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

28/03/2014

Action Date

30/09/2013

Appointment of Angela Nicole Ottaway

Type

Officers

Description

Appointment of Angela Nicole Ottaway as a director

Filing Date

07/01/2014

Action Date

n/a

Termination of appointment of Duncan Rowberry

Type

Officers

Description

Termination of appointment of Duncan Rowberry as a director

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Appointment of Stephen Geoffrey Bolton

Type

Officers

Description

Appointment of Stephen Geoffrey Bolton as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Ashley Calvert

Type

Officers

Description

Termination of appointment of Ashley Calvert as a director

Filing Date

23/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

26/03/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

26/09/2012

Action Date

01/09/2012

Termination of appointment of Barry Lewis

Type

Officers

Description

Termination of appointment of Barry Lewis as a secretary

Filing Date

14/06/2012

Action Date

n/a

Termination of appointment of Thomas Geoffrey Ridout

Type

Officers

Description

Termination of appointment of Thomas Geoffrey Ridout as a director

Filing Date

27/03/2012

Action Date

n/a

Appointment of Ashley Calvert

Type

Officers

Description

Appointment of Ashley Calvert as a director

Filing Date

27/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

27/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

01/09/2011

Statement of Capital

Type

Capital

Description

Statement of capital on 23/09/2011

Filing Date

23/09/2011

Action Date

23/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/09/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

10/03/2011

Action Date

30/09/2010

Appointment of Thomas Geoffrey Ridout

Type

Officers

Description

Appointment of Thomas Geoffrey Ridout as a director

Filing Date

09/11/2010

Action Date

n/a

Termination of appointment of Jeremy Marchant

Type

Officers

Description

Termination of appointment of Jeremy Marchant as a director

Filing Date

20/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

16/09/2010

Action Date

01/09/2010

Appointment of Mr Duncan John Rowberry

Type

Officers

Description

Appointment of Mr Duncan John Rowberry as a director

Filing Date

15/09/2010

Action Date

n/a

Appointment of Mr Jeremy Marchant

Type

Officers

Description

Appointment of Mr Jeremy Marchant as a director

Filing Date

15/09/2010

Action Date

n/a

Appointment of Arthur Trevor Tyrrell

Type

Officers

Description

Appointment of Arthur Trevor Tyrrell as a director

Filing Date

27/07/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

19/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2009

Filing Date

07/04/2010

Action Date

30/09/2009

Appointment of Barry Randall Lewis

Type

Officers

Description

Appointment of Barry Randall Lewis as a secretary

Filing Date

17/02/2010

Action Date

n/a

Termination of appointment of Darren Hare

Type

Officers

Description

Termination of appointment of Darren Hare as a director

Filing Date

08/02/2010

Action Date

n/a

Termination of appointment of Richard Mcmillan

Type

Officers

Description

Termination of appointment of Richard Mcmillan as a director

Filing Date

12/01/2010

Action Date

n/a

Termination of appointment of Richard Mcmillan

Type

Officers

Description

Termination of appointment of Richard Mcmillan as a secretary

Filing Date

08/01/2010

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

CLAAS FINANCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CLAAS FINANCE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

06/01/1997

Tenure

23 Yrs 10 Mths

Born

February 1947

Date Joined

06/12/2002

Tenure

17 Yrs 11 Mths

Born

April 1957

Date Joined

14/07/2010

Tenure

10 Yrs 4 Mths

Born

July 1967

Date Joined

19/04/2013

Tenure

7 Yrs 6 Mths

Born

February 1962

Date Joined

06/01/2014

Tenure

6 Yrs 10 Mths

Born

January 1974

Date Joined

13/04/2016

Tenure

4 Yrs 7 Mths

Born

August 1977

Active/Resigned

Date Joined

04/02/2009

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2006

Tenure

9 Yrs

Date Resigned

23/11/2015

Type

Director

Date Joined

14/01/2010

Tenure

3 Yrs 11 Mths

Date Resigned

23/12/2013

Type

Director

Date Joined

23/03/2012

Tenure

1 Yr

Date Resigned

11/04/2013

Type

Director

Date Joined

08/10/2010

Tenure

1 Yr 5 Mths

Date Resigned

23/03/2012

Type

Director

Date Joined

21/01/2010

Tenure

8 Mths

Date Resigned

08/10/2010

Type

Director

Date Joined

19/07/2006

Tenure

3 Yrs 9 Mths

Date Resigned

12/05/2010

Type

Director

Date Joined

19/02/2008

Tenure

1 Yr 10 Mths

Date Resigned

14/01/2010

Type

Director

Date Joined

09/11/2006

Tenure

3 Yrs 1 Mth

Date Resigned

18/12/2009

Type

Director

Date Joined

09/11/2006

Tenure

1 Yr 3 Mths

Date Resigned

19/02/2008

Type

Director

Date Joined

28/07/2005

Tenure

1 Yr 3 Mths

Date Resigned

09/11/2006

Type

Director

Date Joined

09/12/2004

Tenure

1 Yr 10 Mths

Date Resigned

09/11/2006

Type

Director

Date Joined

01/11/2005

Tenure

1 Yr

Date Resigned

09/11/2006

Type

Director

Date Joined

29/06/2001

Tenure

5 Yrs

Date Resigned

19/07/2006

Type

Director

Date Joined

28/07/2005

Tenure

3 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

20/04/2004

Tenure

1 Yr 3 Mths

Date Resigned

28/07/2005

Type

Director

Date Joined

26/03/2002

Tenure

3 Yrs 3 Mths

Date Resigned

29/06/2005

Type

Director

Date Joined

24/11/2004

Tenure

Date Resigned

09/12/2004

Type

Director

Date Joined

19/12/2002

Tenure

1 Yr 11 Mths

Date Resigned

24/11/2004

Type

Director

Date Joined

06/01/1997

Tenure

7 Yrs 3 Mths

Date Resigned

20/04/2004

Type

Director

Date Joined

29/06/2001

Tenure

1 Yr 5 Mths

Date Resigned

19/12/2002

Type

Director

Date Joined

06/01/1997

Tenure

5 Yrs 10 Mths

Date Resigned

06/12/2002

Type

Director

Date Joined

11/10/2000

Tenure

1 Yr 5 Mths

Date Resigned

26/03/2002

Type

Director

Date Joined

01/10/1997

Tenure

3 Yrs 8 Mths

Date Resigned

29/06/2001

Type

Director

Date Joined

06/01/1997

Tenure

4 Yrs 5 Mths

Date Resigned

29/06/2001

Type

Director

Date Joined

01/10/1997

Tenure

3 Yrs

Date Resigned

11/10/2000

Type

Director

Date Joined

28/10/1996

Tenure

11 Mths

Date Resigned

01/10/1997

Type

Director

Date Joined

06/01/1997

Tenure

8 Mths

Date Resigned

01/10/1997

Type

Director

Date Joined

28/10/1996

Tenure

2 Mths

Date Resigned

06/01/1997

Type

Secretary

Date Joined

14/01/2010

Tenure

2 Yrs 4 Mths

Date Resigned

08/06/2012

Type

Secretary

Date Joined

04/02/2009

Tenure

10 Mths

Date Resigned

18/12/2009

Type

Secretary

Date Joined

20/07/2004

Tenure

4 Yrs 6 Mths

Date Resigned

04/02/2009

Type

Secretary

Date Joined

22/03/2000

Tenure

4 Yrs 3 Mths

Date Resigned

20/07/2004

Type

Secretary

Date Joined

06/01/1997

Tenure

5 Yrs 3 Mths

Date Resigned

24/04/2002

Type

Secretary

Date Joined

28/10/1996

Tenure

3 Yrs 4 Mths

Date Resigned

22/03/2000

Barclays Mercantile Business Finance Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Claas Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%