WBB DEVON CLAYS LIMITED

Overview

Company Name	WBB DEVON CLAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02394306
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1989
Date of Cessation	Oct 18, 2012

Summary

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

What is the purpose of WBB DEVON CLAYS LIMITED?

(1422) /

Where is WBB DEVON CLAYS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WBB DEVON CLAYS LIMITED?

Previous Company Names
Company Name	From	Until
IVORYACE LIMITED	Jun 12, 1989	Jun 12, 1989

What are the latest accounts for WBB DEVON CLAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WBB DEVON CLAYS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Apr 16, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidators authority to distribute assets 30/03/2012	RES13

Feb 23, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

12 pages

4.68

Jan 13, 2011

Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF on Jan 13, 2011

2 pages

AD01

Jan 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Declaration of solvency

3 pages

4.70

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2010	LRESSP

Sep 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 26, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2010	Statement of capital on Aug 26, 2010 Capital: GBP 2	SH01

Aug 26, 2010

Director's details changed for Mr Mark Christopher James on Jun 11, 2010

2 pages

CH01

Sep 15, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jun 17, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

13 pages

Aug 08, 2008

legacy

1 pages

288b

Aug 01, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 19, 2008

legacy

3 pages

363a

Jun 13, 2007

legacy

2 pages

363a

Jun 12, 2007

legacy

1 pages

288b

May 01, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 15, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

1 pages

288b

Nov 10, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 03, 2006

legacy

3 pages

363a

Jun 08, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of WBB DEVON CLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Mark Christopher Queen Street S1 1WF Sheffield 93 South Yorkshire	May 23, 2006		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1959-3	113373210001
FORREST, Chantal Benedicte Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire	Feb 21, 2002	Jul 31, 2008	Secretary	Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire		English,French		62045260002
HOLYOAK, Ian David Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon	Jan 01, 2001	Feb 21, 2002	Secretary	Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon		British		73720560001
WATTS, William John Christopher 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon		Dec 31, 2000	Secretary	2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon		British		35467380001
ADDY, John Geoffrey Chalices Field Avonwick TQ10 9NB South Brent Devon	Mar 01, 1995	Feb 01, 2002	Director	Chalices Field Avonwick TQ10 9NB South Brent Devon		British	1948-2	42299160001
ASH, Eric Star Parke Knowle Road TQ13 9SP Lustleigh Devon		Dec 20, 1995	Director	Star Parke Knowle Road TQ13 9SP Lustleigh Devon		British	1931-12	6129440003
ATKINS, Robert John 2 The Oaks TQ12 4NN Newton Abbot Devon		May 28, 1997	Director	2 The Oaks TQ12 4NN Newton Abbot Devon		British	1937-6	8646680001
BOWDEN, David Bertram Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon		May 24, 1996	Director	Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon		British	1938-5	8167850001
BROWN, Wilson Dyet 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Oct 01, 2001	May 31, 2006	Director	22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Scotland	British	1947-5	123015130001
EVANS, Howard Bryn Ashcroft 3 Coach Road TQ12 1DS Newton Abbot Devon	Jan 01, 1997	Mar 31, 1999	Director	Ashcroft 3 Coach Road TQ12 1DS Newton Abbot Devon		British	1937-7	24885560001
FOLEY, Kevin Owls Roost Ford Lane,West Hill EX11 1XE Ottery St Mary Devon	Jan 01, 1999	Mar 20, 2002	Director	Owls Roost Ford Lane,West Hill EX11 1XE Ottery St Mary Devon		British	1953-3	39759750001
HARRISON, Neil Anthony 1 Grange Park Drive The Paddocks Biddulph Grange ST8 7XU Stoke On Trent Staffordshire	May 23, 2006	May 31, 2007	Director	1 Grange Park Drive The Paddocks Biddulph Grange ST8 7XU Stoke On Trent Staffordshire		British	1950-5	125482890001
HILLEBRAND, Gerhard Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire	Sep 12, 2003	Dec 31, 2006	Director	Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire		German	1952-2	92700440003
HOLYOAK, David Lancelot Anthony 4 Cleaveland Rise Ogwell TQ12 6FF Newton Abbot Devon		Dec 31, 1998	Director	4 Cleaveland Rise Ogwell TQ12 6FF Newton Abbot Devon		British	1938-5	9370920002
JAMES, Mark Christopher Woodbury Manor Farm Barn TQ9 6BD Totnes Devon	Mar 01, 1996	Apr 04, 2001	Director	Woodbury Manor Farm Barn TQ9 6BD Totnes Devon		British	1959-3	46754430002
LAWSON, Graham Bernard, Dr Picton Weydown Road GU27 1DS Haslemere Surrey	Nov 29, 1995	Jul 11, 2002	Director	Picton Weydown Road GU27 1DS Haslemere Surrey		British	1942-5	25753290003
LUSCOMBE, Alan Burgoyne Ashleigh Bickington TQ12 6JX Newton Abbot Devon	Jan 01, 1999	Jan 23, 2002	Director	Ashleigh Bickington TQ12 6JX Newton Abbot Devon		British	1958-11	62110220001
MATTHEWSON, Howard James 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	Oct 01, 2001	May 21, 2002	Director	8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	England	British	1958-1	40661130001
MCNALLY, Paul Francis Allambi 4 Bay View Drive TQ14 8NN Teignmouth Devon	Mar 01, 1995	Feb 29, 1996	Director	Allambi 4 Bay View Drive TQ14 8NN Teignmouth Devon		British	1946-3	42299070001
MITCHELL, Dennis 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon		Dec 30, 1995	Director	2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon	United Kingdom	British	1930-12	8169300001
PIKE, John Drew 5 Eldertree Gardens EX4 4DE Exeter Devon		Jan 31, 1998	Director	5 Eldertree Gardens EX4 4DE Exeter Devon		British	1947-9	1962760001
ROBERTSON, Timothy Patrick Vyvyan Mapstone Lustleigh TQ13 9SE Newton Abbot Devon		Feb 28, 1995	Director	Mapstone Lustleigh TQ13 9SE Newton Abbot Devon		British	1943-11	31800680001
SHUTTLEWORTH, Ronald 11 Wychwood Park Weston CW2 5GP Crewe Cheshire	Nov 29, 1995	Apr 16, 2002	Director	11 Wychwood Park Weston CW2 5GP Crewe Cheshire		British	1945-9	81506150001
STENTIFORD, Martin James Cedar Cottage Wrigwell Ipplepen TQ12 5UB Newton Abbot Devon	Jul 28, 1997	Jan 26, 2002	Director	Cedar Cottage Wrigwell Ipplepen TQ12 5UB Newton Abbot Devon		British	1946-9	26204160002
STYLES, David William Patrick Humber Ridge Humber TQ14 9TE Teignmouth Devon	Jan 01, 2000	Jan 28, 2002	Director	Humber Ridge Humber TQ14 9TE Teignmouth Devon	England	British	1953-8	48933210001
TAWNEY, Christopher The White House Easton Royal SN9 5LY Pewsey Wiltshire	Oct 01, 2001	Mar 31, 2007	Director	The White House Easton Royal SN9 5LY Pewsey Wiltshire	United Kingdom	British	1957-7	73572700001
TORRES, Francisco Fernando Fernandez Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire	Jun 01, 2002	Sep 12, 2003	Director	Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire		Spanish	1949-11	82434090003
WATTS, William John Christopher 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon	Feb 21, 2000	Dec 31, 2000	Director	2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon		British	1948-1	35467380001
WOODFINE, John Michael, Dr 1 Hollam Way Kingsteignton TQ12 3RG Newton Abbot Devon	Jan 31, 1998	Apr 04, 2001	Director	1 Hollam Way Kingsteignton TQ12 3RG Newton Abbot Devon		British	1939-9	26204180001
WOODFINE, John Michael, Dr 1 Hollam Way Kingsteignton TQ12 3RG Newton Abbot Devon	Mar 01, 1995	Mar 31, 1997	Director	1 Hollam Way Kingsteignton TQ12 3RG Newton Abbot Devon		British	1939-9	26204180001

View Detailed Information on Officers and People with Significant Control

Does WBB DEVON CLAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Dissolved on
Dec 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Dec 22, 2010
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Dec 22, 2010

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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