NORTH DEVON CLAY COMPANY LIMITED
Overview
| Company Name | NORTH DEVON CLAY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00038897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH DEVON CLAY COMPANY LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is NORTH DEVON CLAY COMPANY LIMITED located?
| Registered Office Address | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH DEVON CLAY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NORTH DEVON CLAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2017
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 27, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Christopher James on Jun 08, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NORTH DEVON CLAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Mark Christopher | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | United Kingdom | British | Director | 113373210001 | ||||
| FORREST, Chantal Benedicte | Secretary | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | English,French | 62045260002 | ||||||
| HOLYOAK, Ian David | Secretary | Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon | British | 73720560001 | ||||||
| PEARN, David Christopher Charles | Secretary | 7 Devon Square TQ12 2HN Newton Abbot Devon | British | 8167840001 | ||||||
| WATTS, William John Christopher | Secretary | 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon | British | 35467380001 | ||||||
| ASH, Eric | Director | Star Parke Knowle Road TQ13 9SP Lustleigh Devon | British | Director | 6129440003 | |||||
| BOWDEN, David Bertram | Director | Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | Director | 8167850001 | |||||
| BROWN, Wilson Dyet | Director | 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | Director | 123015130001 | ||||
| HARRISON, Neil Anthony | Director | 1 Grange Park Drive The Paddocks Biddulph Grange ST8 7XU Stoke On Trent Staffordshire | British | Director | 125482890001 | |||||
| HILLEBRAND, Gerhard | Director | Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire | German | Company Director | 92700440003 | |||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | Director | 40661130001 | ||||
| MITCHELL, Dennis | Director | 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon | United Kingdom | British | Director | 8169300001 | ||||
| PIKE, John Drew | Director | 5 Eldertree Gardens EX4 4DE Exeter Devon | British | 1962760001 | ||||||
| SHUTTLEWORTH, Ronald | Director | 11 Wychwood Park Weston CW2 5GP Crewe Cheshire | British | Director | 81506150001 | |||||
| TAWNEY, Christopher | Director | The White House Easton Royal SN9 5LY Pewsey Wiltshire | United Kingdom | British | Director | 73572700001 | ||||
| TORRES, Francisco Fernando Fernandez | Director | Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire | Spanish | Director | 82434090003 | |||||
| YOUNG, Michael Robert, Dr | Director | Palm Cross Green House PL21 0QZ Modbury Devon | United Kingdom | British | Director | 48193330001 |
Who are the persons with significant control of NORTH DEVON CLAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibelco Uk Limited | Jun 30, 2016 | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall England | Yes | ||||||||||
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Natures of Control
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| Watts Blake Bearne & Co Ltd | Jun 30, 2016 | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0