Club Class Cars (York) Limited

Reference number: 944182

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Conrad Alexander Pearson and Patrick Alexander Lannagan, both of Forvis Mazars LLP, One St Peters Square, Manchester, M2 3DE, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode M2 3DE
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • CLUB CLASS CARS Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
10958658
Company status
Liquidation
Company type
Private limited company
Incorporated
12 September 2017 (9 years old)
Registered office
C/O Forvis Mazars Llp 30, Old Bailey, London, EC4M 7AU
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Bailey-Hague Director May 1982 12 Sep 2017 3 other companies
Ian Lord-Laverick Director Jul 1981 12 Sep 2017 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 September 2024Abridged accountsNot audited

Net assets

£75.3k

−58% from £180k

Cash at bank

£186k

No earlier figure to compare

Employees (average)

12

Up 12 from 0

Owed within a year

£1.74m

+163% from £662k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10958658. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Club Class Cars (York)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2021

17 February 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

12 September 2017

  • Incorporated at Companies House
  • Ian Lord-Laverick became a part-owner (25–50% of shares)
  • Paul Bailey-Hague became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Club Class Cars (York)

Other FCA-listed firms that share a director, phone number or address with Club Class Cars (York). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Club Class Cars (York)

Other firms of the same type (car dealer), nearest first.

In Manchester

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Club Class Cars (York)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Club Class Cars (York) Limited FCA authorised?
Yes, Club Class Cars (York) Limited (FRN 944182) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since February 2021 and works as a car dealer. The FCA has placed no limits on its permissions.
Is Club Class Cars (York) a scam or clone?
Club Class Cars (York) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Club Class Cars (York)?
Club Class Cars (York) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Club Class Cars (York)?
Companies House lists 2 people with significant control of Club Class Cars (York): Mr Ian Lord-Laverick (25–50% of shares) and Mr Paul Bailey-Hague (25–50% of shares).
Who runs Club Class Cars (York)?
Companies House lists 2 directors of Club Class Cars (York): Paul Bailey-Hague and Ian Lord-Laverick.
How long has Club Class Cars (York) been in business?
The company was formed on 12 September 2017. Companies House now lists it as liquidation.
What do Club Class Cars (York)’s latest accounts show?
Its latest accounts, to 30 September 2024, show net assets of £75.3k (−58% from £180k) and cash at bank of £186k (no earlier figure to compare). Its accounts are overdue at Companies House.
Does Club Class Cars (York) use any other names?
It trades as CLUB CLASS CARS.

Sources and links

The full report on Club Class Cars (York) Limited

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