CLAY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLAY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02384954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAY SERVICES LIMITED?

    • (1422) /

    Where is CLAY SERVICES LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLEROLE LIMITEDMay 16, 1989May 16, 1989

    What are the latest accounts for CLAY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CLAY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Neil Andrew Brown on Jun 12, 2012

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    legacy

    6 pagesMG02

    Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on Nov 01, 2010

    1 pagesAD01

    Director's details changed for Mr Neil Andrew Brown on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Mr Harry James Banks on Sep 30, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Joseph Martin on Sep 30, 2010

    1 pagesCH03

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from C/O the Banks Group Limited West Cornforth Ferryhill County Durham DL17 9EU on Sep 29, 2010

    1 pagesAD01

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    Termination of appointment of Ian Morl as a director

    2 pagesTM01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Section 519
    1 pagesMISC

    legacy

    1 pages225

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 22/12/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interest and conflict bank arragement 22/12/2008
    RES13

    legacy

    6 pages395

    legacy

    2 pages288a

    legacy

    4 pages363a

    Who are the officers of CLAY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    British7566180007
    BANKS, Harry James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritish9371780001
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish15505750007
    BANKS, Graham
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    Director
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    British16763220002
    DICKENSON, John Alwyn
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    Director
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    British17435360001
    GRAHAM, William Reed
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    Director
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    British9204080001
    HUNT, Melvyn William Benoit
    The Old Barn
    1 Grange Court High Grange
    DL15 8AZ Crook
    County Durham
    Director
    The Old Barn
    1 Grange Court High Grange
    DL15 8AZ Crook
    County Durham
    United KingdomBritish16763200002
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001

    Does CLAY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 2008
    Delivered On Dec 30, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    • Mar 24, 2011Statement of satisfaction of a charge in full or part (MG02)

    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