CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED
Overview
| Company Name | CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00829833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED located?
| Registered Office Address | 138 Clock Tower Road TW7 6DT Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLAYTON (TWICKENHAM) PRECISION ENGINEERING 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Clayton Precision Engineering Co. Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Jan-Karel Van Jaarsveld as a person with significant control on May 20, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Clock Tower Road Isleworth Middlesex TW7 6DT England to 138 Clock Tower Road Isleworth TW7 6DT on May 14, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Miss Adelina Slavkova as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Neill Cox as a secretary on Mar 19, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on May 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Jan Karel Van Jaarsveld on Feb 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAVKOVA, Adelina | Director | Clock Tower Road TW7 6DT Isleworth 138 England | United Kingdom | British | 225263860001 | |||||
| VAN JAARSVELD, Jan Karel | Director | Cobham Road Fetcham KT22 9SJ Leatherhead Pekkers Wood Surrey England | England | British | 102911330003 | |||||
| COX, Michael Neill | Secretary | 44 Chiddingstone Street Fulham SW6 3TG London | British | 10600400003 | ||||||
| COX, Michael Neill | Secretary | 44 Chiddingstone Street Fulham SW6 3TG London | British | 10600400003 | ||||||
| STANBURY, Sheila Kathleen | Secretary | Algonquin Cleves Wood KT13 9TH Weybridge Surrey | British | 9243940001 | ||||||
| WATSON, Ian Robert | Secretary | Crismill Manor Crismill Lane Bearstead Kent | British | 23691350001 | ||||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| STANBURY, John Reginald | Director | Algonquin Cleves Wood KT13 9TH Weybridge Surrey | British | 9243970001 | ||||||
| STANBURY, Kenneth Reginald | Director | 5 Fairmark Drive North Hillingdon UB10 9LP Uxbridge Middlesex | British | 9243950001 | ||||||
| STANBURY, Sheila Kathleen | Director | Algonquin Cleves Wood KT13 9TH Weybridge Surrey | British | 9243940001 | ||||||
| STANBURY, Winifred Ethel | Director | 5 Fairmark Drive North Hillingdon UB10 9LP Uxbridge Middlesex | British | 9243960001 | ||||||
| WATSON, Ian Robert | Director | Crismill Manor Crismill Lane Bearstead Kent | British | 23691350001 |
Who are the persons with significant control of CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jan-Karel Van Jaarsveld | Jan 28, 2017 | Clock Tower Road TW7 6DT Isleworth 138 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Clayton Precision Engineering Co. Ltd. | Apr 06, 2016 | Clock Tower Road TW7 6DT Isleworth 138 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit | Created On Apr 03, 2000 Delivered On Apr 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property hereinafter described comprised in the deeds policies securities certificates and/or other documents which have been deposited with national westminster bank PLC and the proceeds of sale thereof: l/h clocktower road isleworth middlesex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 20, 2000 Delivered On Mar 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 20, 1977 Delivered On Apr 26, 1977 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 orleans rd twickenham richmond upon thames greater london title no sgl 4529K. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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