CLAY GROUP LIMITED

Overview

Company Name	CLAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00589132
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1957
Date of Cessation	Jul 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLAY GROUP LIMITED?

(7011) /

Where is CLAY GROUP LIMITED located?

Registered Office Address	Quadrant House 17 Thomas More Street E1W 1YW Thomas Moore Square London
Undeliverable Registered Office Address	No

What were the previous names of CLAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WINGLAW GROUP LIMITED	Jan 20, 1984	Jan 20, 1984
WINGLAW PROPERTIES LIMITED	Aug 20, 1957	Aug 20, 1957

What are the latest accounts for CLAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CLAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2010

Liquidators' statement of receipts and payments to Mar 18, 2010

5 pages

4.68

Apr 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

5 pages

4.68

Aug 03, 2009

Liquidators' statement of receipts and payments to Jul 29, 2009

5 pages

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Jan 29, 2009

5 pages

4.68

Feb 28, 2008

Declaration of solvency

3 pages

4.70

Feb 13, 2008

legacy

1 pages

287

Feb 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 12, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2008

legacy

1 pages

288b

Jun 11, 2007

legacy

6 pages

363a

Jan 15, 2007

Full accounts made up to Mar 31, 2006

13 pages

Jun 07, 2006

legacy

6 pages

363a

Feb 01, 2006

Full accounts made up to Mar 31, 2005

11 pages

Jun 06, 2005

legacy

3 pages

363s

Jan 21, 2005

Full accounts made up to Mar 31, 2004

12 pages

Jan 12, 2005

legacy

1 pages

288b

May 25, 2004

legacy

5 pages

363a

Jan 12, 2004

Full accounts made up to Mar 31, 2003

12 pages

Jun 04, 2003

legacy

5 pages

363a

May 19, 2003

legacy

2 pages

288a

Mar 25, 2003

Auditor's resignation

1 pages

AUD

Feb 06, 2003

Full accounts made up to Mar 31, 2002

12 pages

May 24, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of CLAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Mar 01, 2000		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Mar 01, 2000		Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Mar 01, 2000		Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
ANDREWS, Leslie Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire	Jan 11, 1993	May 04, 1993	Secretary	Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire		British		2687900002
ANDREWS, Leslie Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire		Dec 21, 1992	Secretary	Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire		British		2687900002
WREN, Maurice Arthur 3 Sea Reach SS9 1BL Leigh On Sea Essex	Dec 21, 1992	Jan 11, 1993	Secretary	3 Sea Reach SS9 1BL Leigh On Sea Essex		British		40376650001
WREN, Maurice Arthur 3 Sea Reach SS9 1BL Leigh On Sea Essex		Mar 01, 2000	Secretary	3 Sea Reach SS9 1BL Leigh On Sea Essex		British		40376650001
YATES, Martin Thomas Readman 31 Goldon SG6 2NA Letchworth Hertfordshire	Mar 12, 1999	Mar 01, 2000	Secretary	31 Goldon SG6 2NA Letchworth Hertfordshire		British		7948780001
ANDREWS, Leslie Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire		May 04, 1993	Director	Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire		British	1932-11	2687900002
ANDREWS, Peter Frederick Charles 1 Parkside Avenue Wimbledon SW19 5ES London		May 14, 1998	Director	1 Parkside Avenue Wimbledon SW19 5ES London		British	1957-3	23847760002
BATTY, Andrew Nicholson 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	Mar 01, 2000	May 05, 2000	Director	43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire		British	1946-6	70372090001
EDWARDS, David Lindsey 4 Rosebury Drive Bisley GU24 9RX Woking Surrey	May 01, 2003	Dec 31, 2004	Director	4 Rosebury Drive Bisley GU24 9RX Woking Surrey		British	1961-9	53245050002
EMERY, Peter Frank Hannibal, The Rt. Hon. Sir 8 Ponsonby Terrace SW18 4QA London		Feb 16, 2000	Director	8 Ponsonby Terrace SW18 4QA London		British	1926-2	91535730001
ESFANDI, Joseph 85 Addison Road W14 8ED London		Mar 01, 2000	Director	85 Addison Road W14 8ED London		British	1951-4	9464260001
FIDGEN, Roger Stewart The Well House Stratfield Saye RG7 2DJ Reading Berkshire		Oct 07, 1992	Director	The Well House Stratfield Saye RG7 2DJ Reading Berkshire		British	1946-5	42949000001
GUISE, Christopher James Easton Town Farm Sherston SN16 0PS Malmesbury Wilts		May 14, 1998	Director	Easton Town Farm Sherston SN16 0PS Malmesbury Wilts		British	1950-7	27816680001
NEILL, James Smart Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire	Mar 01, 2000	Dec 22, 2000	Director	Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire		British	1950-5	18750140001
OLIVER, William Alder 8 Cambrian Close GU15 3LD Camberley Surrey	Oct 10, 1997	Jan 21, 2000	Director	8 Cambrian Close GU15 3LD Camberley Surrey		British	1956-6	35518250001
RIDAL, Philip Martin 1 Ham Street TW10 7HR Richmond Surrey	Sep 22, 1999	Mar 01, 2000	Director	1 Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1953-6	79892010001
SHAW, Derek Winston The Old Vicarage Swineshead PE20 3JA Boston Lincs		May 21, 1992	Director	The Old Vicarage Swineshead PE20 3JA Boston Lincs		British	1944-12	8852840001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Mar 01, 2000	Dec 19, 2007	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001
WINHAM, Basil Arthur Flat 7 22 Eaton Square SW1W 9DE London		Jan 26, 2000	Director	Flat 7 22 Eaton Square SW1W 9DE London		British	1920-12	96570410001
WREN, Maurice Arthur 3 Sea Reach SS9 1BL Leigh On Sea Essex		Mar 01, 2000	Director	3 Sea Reach SS9 1BL Leigh On Sea Essex		British	1931-7	40376650001

View Detailed Information on Officers and People with Significant Control

Does CLAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit of securities	Created On Jul 10, 1997 Delivered On Jul 22, 1997	Satisfied	Amount secured Under the terms of the charge
	Short particulars The securities together with all other stocks shares bonds or other securities ay any time deposted with or transferred to the bank otr it's nominees by the mortgagor. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 1997Registration of a charge (395) Apr 17, 2000Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of securities	Created On Jul 31, 1996 Delivered On Aug 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The securities deposited with or transferred to the depositee by the depositor being:- 750,000 ordinary shares of 25P each in dwyer estates PLC.
	Persons Entitled Dukeminster Limited
	Transactions Aug 06, 1996Registration of a charge (395) Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Feb 09, 1995 Delivered On Feb 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the memorandum of deposit
	Short particulars 1,700,000 ordinary shares of 25P each in dwyer estates PLC and any other securities deposited or transferred by the company to the depositee including any bonus stock or shares or other new securities of a similar nature which may be issued in respect of the shares or securities and all dividends and interest and all rights monies or property accruing or offered at any time by way of redemption bonus preference option or otherwise.
	Persons Entitled Dukeminster Limited
	Transactions Feb 13, 1995Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jun 21, 1993 Delivered On Jun 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1700000 ordinary shares in dwyer PLC including bonus stock or shares or other new securities and all dividends and interest.
	Persons Entitled Dukeminster Limited
	Transactions Jun 23, 1993Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of subordination	Created On Feb 01, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from glenwing properties limited to the chargee under the terms of the charge
	Short particulars Al present and future liabilities of the borrower to the company whatsoever (whether principal or interest) (whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety) (the junior debt) see 395 112/c 19/2 for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 19, 1993Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Third party charge over joint venture agreement	Created On Feb 01, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dated 29/1/93 the finance documents (as defined) and/or this charge
	Short particulars First fixed legal charge all its present and future rights title and interest in the contract and sums which shall from time to time become payable to the chargor by mop or otherwise under the contract or any provision thereof please see 395 14/l 15/2 for full details.
	Persons Entitled The Hongkong and Shanhai Banking Corporation Limited
	Transactions Feb 12, 1993Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Third party deed of charge over securities	Created On Feb 01, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dated 29/1/93 the finance documents (as defined) and/or this charge
	Short particulars Fixed legal charge to the chargee all of its present and future rights title and interest in and to all scheduled securities (as defined) as continuing security for the repayment of the indebtedness see 395 13/l 15/2 for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 12, 1993Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of book debts	Created On Feb 01, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dsated 29/1/93 the finanance documents (as defined) and/or this charge
	Short particulars All its present and future rights title and interest inand to the loans made available to the borrower by the chargor under or pursuant to the terms of the joint venture agreement dated 23/11/87 please see 395 11/l 15/2 for full details.
	Persons Entitled The Hongkong and Shanhai Banking Corporation Limited
	Transactions Feb 12, 1993Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit account security terms	Created On Nov 19, 1991 Delivered On Nov 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee and indemnity dated 19TH november 1991
	Short particulars £5O,ooo held in deposit account number 9OOOOO1 in the name of the company with the bank. See form 395 and continuation sheets relevant to this charge.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Nov 25, 1991Registration of a charge (395) Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 30, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) and this charge
	Short particulars All rights title and benefit of 10 fully paid "a" shares of £1 each in the share capital of high holburn estates limited (see form 395 and continuation sheets relevant to this charge).
	Persons Entitled Mid U.K. Limited.
	Transactions Sep 18, 1991Registration of a charge Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Subardination deed	Created On Aug 07, 1990 Delivered On Aug 24, 1990	Satisfied	Amount secured All monies due or to become due from winglow securities limited. To the chargee under the terms of the financing documents (as defined) and this charge.
	Short particulars The lender undertakes to and for the benefit of the company, ryehire and the trustee that will not seek repayment or payment of any amount owed by the company or ryehire to the lender. (See 395 ref M53 and cont'd sheets for full details).
	Persons Entitled Bankers Trustee Company Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries
	Transactions Aug 24, 1990Registration of a charge
Charge	Created On Aug 07, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 11/7/88 and this charge
	Short particulars The comapny charges all rights, title, interest and benefit present or future. (See 395 ref M10 for full details).
	Persons Entitled Bankers Trustee Comapny Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries
	Transactions Aug 23, 1990Registration of a charge
Security assignment	Created On Aug 07, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined) and this charge.
	Short particulars The company as beneficial owner and as security for the liabilities hereby charges by way of first fixed charge and assigns absolutly to the aget all the benefits of the lease (see 395 ref: M9 for full details).
	Persons Entitled Bankers Trust Company Limited (As Defined)in Its Capacity as Trustee for the Beneficiaries
	Transactions Aug 23, 1990Registration of a charge
Deed of priority and subordination	Created On Aug 02, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from twimac limited now known as high holborn estates limited at to the charge (in its capacity as trustee for the agent and the banks) as defined under the terms of the charge.
	Short particulars In relation to payments made or amounts recevied or recovered see doc for full details.
	Persons Entitled Bankers Trustee Company Limited
	Transactions Aug 22, 1989Registration of a charge Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 13, 1987 Delivered On Oct 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 13/10/87 and all other monies due or to become due or any account whatsoever.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Bankers Trust Company
	Transactions Oct 20, 1987Registration of a charge
Legal charge	Created On Aug 26, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First - l/hold - 24 uper brook street, london, westmisnter title no. Ln 155303 secondly - l/hold - 3RD & 4TH floors 24 upper brook street, westminster, london title no. Ln 138018 (for further details see doc M395). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Sep 02, 1986Registration of a charge
First legal charge	Created On Apr 21, 1986 Delivered On Apr 29, 1986	Satisfied	Amount secured All monies due or to become due from the avon mews limited to the chargee on any accont whatsoever.
	Short particulars First fixed charge on f/h property 31,33, and 35 mawell street london E1 f/hold property 1 alie street london E1 see doc M98 for fuller details.
	Persons Entitled N.M. Rothschild & Sons Limited
	Transactions Apr 29, 1986Registration of a charge
General security assignment	Created On Feb 06, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the agreements, the general security assignment or any related security document as defined in the deed.
	Short particulars 1. the company as beneficial owner assigs absolutely a) all its rights title and interest in and to an agreemetn (the contract) dated 8-1-86 b) all sums payable under the contract. C) all rights - connection with any breach or default (see doc M96 for full details).
	Persons Entitled Edward Manson & Company Limited
	Transactions Feb 25, 1986Registration of a charge
Letter of set-off	Created On Nov 07, 1984 Delivered On Nov 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All or any part of any balance standing to the credit of any account in the name of the comapny with the bank.
	Persons Entitled Johnson Matthey Bankers Limited
	Transactions Nov 14, 1984Registration of a charge
Legal charge	Created On Sep 06, 1984 Delivered On Sep 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 24 upper brook street city of westminster london please see doc M92 for full details of property charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Sep 20, 1984Registration of a charge
Secondary memorandum	Created On Jul 01, 1983 Delivered On Jul 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or winglaw developments limited to the chargee on any account whatsover.
	Short particulars 23-25, hastfield rd., Wimbledon london SW9 title no. Sy 328166 sy 192938.
	Persons Entitled The Chase Manhatton Bank N.A.
	Transactions Jul 05, 1983Registration of a charge Apr 17, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51,53 and 55 fairfax road, camden, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufactureers Hanover Trust Company
	Transactions Dec 03, 1982Registration of a charge
Legal charge	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehld property known as beverly court 5./61 (odd nos) fairfax road, st johns wood camden, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Dec 03, 1982Registration of a charge
General security agreement	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured For securign all monies due or to become due from the company to the chargee ender the terms of the facility agreement dated 30TH november 1982
	Short particulars 1) all of the owners right title & interest in and to the conract. 2) all sums which shall from time to time become payable to the ower by the purchaser. 3) all of the oners rights title interest in and to all monies 4) all of the owners right to title and interest in and to the borrower security and to the borrower security documents (see M88).
	Persons Entitled Manufactureer Hanover Trust Company
	Transactions Dec 03, 1982Registration of a charge
Legal charge	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known ad denhamcourt, 63/71 (odd nos.) fairfax road, camden, london,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturer Hanover Trust Company
	Transactions Dec 03, 1982Registration of a charge

View Detailed Information on Charges

Does CLAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2008	Commencement of winding up
Jul 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Jan 30, 2008

View Detailed Information on Insolvency Cases

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.
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