CLAYBROOK COMPUTING (HOLDINGS) LIMITED
Overview
| Company Name | CLAYBROOK COMPUTING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01080301 |
| 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 CLAYBROOK COMPUTING (HOLDINGS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLAYBROOK COMPUTING (HOLDINGS) LIMITED located?
| Registered Office Address | Sutherland House Russell Way RH10 1UH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAYBROOK COMPUTING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAY & PARTNERS LIMITED | Nov 06, 1972 | Nov 06, 1972 |
What are the latest accounts for CLAYBROOK COMPUTING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CLAYBROOK COMPUTING (HOLDINGS) LIMITED?
| Annual Return |
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What are the latest filings for CLAYBROOK COMPUTING (HOLDINGS) 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 | 4 pages | DS01 | ||||||||||||||
Appointment of Richard Mark Williams as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Susan Brigitta Rudzitis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Bingham as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Wayne Story as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Swabey as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Peter Kenneth Swabey as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Sharon Atherton as a secretary | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Jun 18, 2013
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martyn Hindley as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Paul Brian Bingham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Mawhinney as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Appointment of Mr Wayne Andrew Story as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CLAYBROOK COMPUTING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| HINDLEY, Martyn John | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 134332760002 | |||||||||||||
| RUDZITIS, Susan Brigitta | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | 185318030001 | |||||||||||||
| WILLIAMS, Richard Mark | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 185830080001 | |||||||||||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||||||||||
| BURGER, Richard John | Secretary | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| BURGESS, Keith John | Secretary | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||||||||||
| SALTER, James Anthony | Secretary | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | 106647240001 | ||||||||||||||
| STAHELIN, Peter Charles | Secretary | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||||||||||
| SWABEY, Peter Kenneth | Secretary | Sutherland House Russell Way RH10 1UH Crawley West Sussex | 180474700001 | |||||||||||||||
| TREGANOWAN, Richard William | Secretary | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||||||||||
| BARKER, Ronald Ernest | Director | 136 Canterbury Road CT6 5RX Herne Bay Kent | England | British | 32517810001 | |||||||||||||
| BELGROVE, Anthony Richard | Director | Tangle Wood Gough Road GU13 8LT Fleet Hampshire | British | 63489740001 | ||||||||||||||
| BINGHAM, Paul Brian | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 68928170003 | |||||||||||||
| BURGER, Richard John | Director | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| FISHMAN, Alan Seymour | Director | 13 Beechwood Avenue Finchley N3 London | British | 38997140001 | ||||||||||||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | 43031180006 | |||||||||||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | 81076080003 | |||||||||||||
| MAWHINNEY, David Dunbar | Director | Lower Ballyboley Road Ballynure BT39 9UJ Ballyclare 123 County Antrim Northern Ireland | United Kingdom | British | 143569230001 | |||||||||||||
| MEADES, Derek Leslie | Director | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | 105163650001 | |||||||||||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | 154155330001 | |||||||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 136069640001 | |||||||||||||
| TILLSON, David | Director | Blackwood Old Road Buckland RH3 7DU Betchworth Surrey | British | 5478010002 | ||||||||||||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | 12680340007 | ||||||||||||||
| WILSON, Alan John | Director | Manston 61 Kippington Road TN13 2LL Sevenoaks Kent | British | 2134050001 |
Does CLAYBROOK COMPUTING (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jan 27, 2010 Delivered On Feb 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 04, 2008 Delivered On Apr 17, 2008 | Satisfied | Amount secured All monies due or to become due from any chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On May 02, 2007 Delivered On May 09, 2007 | Satisfied | Amount secured All monies due or to become due from any chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Jul 12, 2005 Delivered On Jul 14, 2005 | Satisfied | Amount secured All monies due or to become due from any chargor to any senior finance party, any mezzanine finance party or to any pik noteholder on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2005 Delivered On Feb 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2000 Delivered On Oct 12, 2000 | Satisfied | Amount secured All obligations due or to become due from the company to the chargee as security trustee for the secured parties (as defined) (the "security trustee") or any of the other secured parties under or pursuant to the financing documents (as defined) (including the debenture) including any liability in respect of any further advances made under the financing documents and on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 02, 1989 Delivered On Nov 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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