CLASSBOSS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03433181
Status: DISSOLVED
Incorporated / age: 8 September 199726 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 October 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIRGIN CLOTHING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
5 January 2024
Wound up
27 September 2022
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  27 September 2022
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  27 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOK, Robert Pieter ACTIVE	Director	07 Mar 2012		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
SHAH, Ashik Pethraj Lakha ACTIVE	Director	04 Feb 2022		United Kingdom	November 1968	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	09 Dec 2010		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
DRAKE, Caroline Ann RESIGNED	Secretary	12 Feb 2010	09 Dec 2010			The School House, 50 Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	09 Dec 2010	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	12 Feb 2010			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	08 Sep 1997	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Sep 1997	08 Sep 1997			120 East Road, London, N1 6AA
BRUCE, Clive RESIGNED	Director	07 Apr 2003	06 May 2005	England	November 1960	The White House, High Street, Angmering, West Sussex, BN16 4AH
COHEN, Jonathan Mark RESIGNED	Director	12 Feb 2010	09 Dec 2010	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
DARYANI, Ratankumar RESIGNED	Director	01 Aug 2000	07 Apr 2003	United Kingdom	August 1960	57, Suffolk Road, Harrow, Middlesex, HA2 7QF
DIXON, Craig Stephen RESIGNED	Director	08 Sep 1997	31 Jul 2000	England	September 1962	Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Director	12 Feb 2010	09 Dec 2010	United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
JACKSON, John Ellis RESIGNED	Director	31 Jul 2000	31 Jan 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
MCCALL, Patrick Charles Kingdon RESIGNED	Director	25 Jan 2008	12 Feb 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	09 Dec 2010	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	25 Jan 2008	12 Feb 2010	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	17 Sep 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
NG, Caroline Louise Gar Yun RESIGNED	Director	05 Jul 2016	20 Jun 2017	England	September 1978	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
RUTHERFORD, David John RESIGNED	Director	07 Mar 2005	31 Jan 2008	England	November 1961	3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
STENT, Carla Rosaline RESIGNED	Director	09 Dec 2010	21 Jun 2013	United Kingdom	February 1971	The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom
STIRLING, Amy Elizabeth RESIGNED	Director	16 Jan 2017	27 Jan 2022	United Kingdom	August 1969	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Sep 1997	08 Sep 1997			120 East Road, London, N1 6AA

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

SHAH, Ashik Pethraj Lakha ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 12 Feb 2010
Resigned on: 09 Dec 2010
Address: The School House, 50 Brook Green, London, W6 7RR

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 12 Feb 2010
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1997
Resigned on: 08 Sep 1997
Address: 120 East Road, London, N1 6AA

BRUCE, Clive RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: November 1960
Address: The White House, High Street, Angmering, West Sussex, BN16 4AH

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

DARYANI, Ratankumar RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 07 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 57, Suffolk Road, Harrow, Middlesex, HA2 7QF

DIXON, Craig Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: September 1962
Address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET

FOX, Nicholas Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

NG, Caroline Louise Gar Yun RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: September 1978
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

RUTHERFORD, David John RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: November 1961
Address: 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom

STIRLING, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1997
Resigned on: 08 Sep 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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