Klass Act (Outlets) Limited

Company Name	Klass Act (Outlets) Limited
Director	Kamal Vedhara
Company Status	Liquidation
Company Number	05940492
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Kamal Vedhara
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1/5 Adderstone Court 17 Adderstone Crescent Newcastle Upon Tyne Tyne And Wear NE2 2EA

Secretary Name	Mr Sanjiv Kapoor
Status	Current
Appointed	25 October 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	2 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ

Director Name	Mr Sanjiv Kapoor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Crabtree Avenue Halebarns Altrincham Cheshire WA15 0RZ

Secretary Name	Mr Kamal Vedhara
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Paul Kapoor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2008)
Role	Company Director
Correspondence Address	54 Gleneagles Road Heald Green Stockport Manchester SK8 3EL

Director Name	Thomas Peter Rogan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2008)
Role	Financial Controller
Correspondence Address	58 Ormonde Street High Barnes Sunderland Tyne & Wear SR4 7PY

Director Name	Mr Arjun Vedhara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£137,722
Cash	£156,427
Current Liabilities	£1,559,927

Accounts

Latest Accounts	30 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	4 October 2016 (overdue)

Filing History

4 August 2023	Liquidators' statement of receipts and payments to 28 May 2023 (18 pages)
17 June 2022	Liquidators' statement of receipts and payments to 28 May 2022 (15 pages)
3 August 2021	Liquidators' statement of receipts and payments to 28 May 2021 (17 pages)
1 February 2021	Appointment of a voluntary liquidator (3 pages)
27 January 2021	Removal of liquidator by court order (6 pages)
15 July 2020	Liquidators' statement of receipts and payments to 28 May 2020 (14 pages)
9 October 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
2 August 2019	Liquidators' statement of receipts and payments to 28 May 2019 (14 pages)
8 August 2018	Liquidators' statement of receipts and payments to 28 May 2018 (13 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
3 August 2017	Liquidators' statement of receipts and payments to 28 May 2017 (12 pages)
3 August 2017	Liquidators' statement of receipts and payments to 28 May 2017 (12 pages)
21 July 2017	Removal of liquidator by court order (14 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Removal of liquidator by court order (14 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
26 July 2016	Liquidators' statement of receipts and payments to 28 May 2016 (14 pages)
26 July 2016	Liquidators' statement of receipts and payments to 28 May 2016 (14 pages)
4 August 2015	Liquidators' statement of receipts and payments to 28 May 2015 (24 pages)
4 August 2015	Liquidators' statement of receipts and payments to 28 May 2015 (24 pages)
4 August 2015	Liquidators statement of receipts and payments to 28 May 2015 (24 pages)
3 July 2014	Liquidators statement of receipts and payments to 28 May 2014 (25 pages)
3 July 2014	Liquidators' statement of receipts and payments to 28 May 2014 (25 pages)
3 July 2014	Liquidators' statement of receipts and payments to 28 May 2014 (25 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2013	Administrator's progress report to 16 May 2013 (15 pages)
12 June 2013	Administrator's progress report to 16 May 2013 (15 pages)
30 May 2013	Administrator's progress report to 16 May 2013 (9 pages)
30 May 2013	Administrator's progress report to 16 May 2013 (9 pages)
29 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
29 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
7 January 2013	Administrator's progress report to 24 November 2012 (9 pages)
7 January 2013	Administrator's progress report to 24 November 2012 (9 pages)
14 August 2012	Notice of deemed approval of proposals (28 pages)
14 August 2012	Notice of deemed approval of proposals (28 pages)
24 July 2012	Statement of administrator's proposal (30 pages)
24 July 2012	Statement of administrator's proposal (30 pages)
7 June 2012	Registered office address changed from 21 Clayton Street Newcastle upon Tyne Tyne & Wear NE1 5PN on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 21 Clayton Street Newcastle upon Tyne Tyne & Wear NE1 5PN on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 21 Clayton Street Newcastle upon Tyne Tyne & Wear NE1 5PN on 7 June 2012 (2 pages)
6 June 2012	Appointment of an administrator (1 page)
6 June 2012	Appointment of an administrator (1 page)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Director's details changed for Mr Kamal Vedhara on 1 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Kamal Vedhara on 1 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Kamal Vedhara on 1 March 2012 (2 pages)
25 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
25 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
23 September 2011	Appointment of Mr Sanjiv Kapoor as a secretary (2 pages)
23 September 2011	Termination of appointment of Kamal Vedhara as a secretary (1 page)
23 September 2011	Termination of appointment of Arjun Vedhara as a director (1 page)
23 September 2011	Appointment of Mr Sanjiv Kapoor as a secretary (2 pages)
23 September 2011	Appointment of Mr Kamal Vedhara as a director (2 pages)
23 September 2011	Appointment of Mr Kamal Vedhara as a director (2 pages)
23 September 2011	Termination of appointment of Kamal Vedhara as a secretary (1 page)
23 September 2011	Termination of appointment of Arjun Vedhara as a director (1 page)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2010	Annual return made up to 20 September 2010 (14 pages)
29 October 2010	Annual return made up to 20 September 2010 (14 pages)
25 October 2010	Register inspection address has been changed (2 pages)
25 October 2010	Register inspection address has been changed (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
13 April 2010	Form 288B logged - paul kapoor 09/12/2008 (1 page)
13 April 2010	Form 288B logged - paul kapoor 09/12/2008 (1 page)
17 March 2010	Termination of appointment of Sanjiv Kapoor as a director (2 pages)
17 March 2010	Termination of appointment of Sanjiv Kapoor as a director (2 pages)
15 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
8 January 2010	Termination of appointment of Paul Kapoor as a director (1 page)
8 January 2010	Termination of appointment of Paul Kapoor as a director (1 page)
16 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
16 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
8 October 2008	Return made up to 20/09/08; full list of members (4 pages)
8 October 2008	Return made up to 20/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
24 January 2008	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Ad 31/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2007	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Incorporation (18 pages)
20 September 2006	Incorporation (18 pages)
20 September 2006	Secretary resigned (1 page)

Klass Act (Outlets) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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