CLAMONTA LIMITED
Overview
| Company Name | CLAMONTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLAMONTA LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is CLAMONTA LIMITED located?
| Registered Office Address | Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAMONTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAMONTA ENGINEERING COMPANY LIMITED | Nov 01, 1999 | Nov 01, 1999 |
| INTROFOCUS LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for CLAMONTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CLAMONTA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLAMONTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 05, 2016 | 19 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Feb 05, 2016 | 18 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Administrator's progress report to Aug 05, 2015 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Registered office address changed from Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 038166170013 in full | 4 pages | MR04 | ||||||||||
Registration of charge 038166170014, created on Feb 04, 2015 | 17 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Hld Aerospace Holdings Limited as a director on Sep 25, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of The Hld Corporation Ltd as a director on Sep 25, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for The Hld Corporation Ltd on Aug 01, 2014 | 1 pages | CH02 | ||||||||||
Registration of charge 038166170013, created on Aug 28, 2014 | 8 pages | MR01 | ||||||||||
Appointment of Mr Jarvis Rasheed Farrar-Khan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Demis Ohandjanian as a director | 1 pages | TM01 | ||||||||||
Registration of charge 038166170012 | 16 pages | MR01 | ||||||||||
Termination of appointment of Ernest Layland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Milne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fred Hite as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLAMONTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR-KHAN, Jarvis Rasheed, Dr | Director | 18-22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 | England | British | 188423520001 | |||||||||
| HLD AEROSPACE HOLDINGS LIMITED | Director | c/o C/O Clamonta Limited Whitacre Road Industrial Estate Whitacre Road CV11 6BX Nuneaton 1 Warwickshire England |
| 191907710001 | ||||||||||
| BELL, Matthew | Secretary | 2 Robert Road S8 7TL Sheffield South Yorkshire | British | 84221530001 | ||||||||||
| DONOVAN, Michael Leigh | Secretary | William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom | British | 65859150001 | ||||||||||
| WALKER, Joseph Paul | Secretary | Beulah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire | British | 151316970001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BELL, Matthew | Director | 2 Robert Road S8 7TL Sheffield South Yorkshire | British | 84221530001 | ||||||||||
| BROOKS, Mark | Director | 8 Birch Lea Walkington HU17 8TH Beverley North Humberside | England | British | 122935110001 | |||||||||
| DONOVAN, Michael Leigh | Director | William James Way B95 5GB Henley-In-Arden 72 West Midlands United Kingdom | England | British | 65859150003 | |||||||||
| HARRISSON, Peter William | Director | Burley House 36 Lyndon Road Manton LE15 8SR Rutland | England | British | 46280190001 | |||||||||
| HITE, Fred | Director | 11731 Autumn Tree Drive Fort Wayne Indiana 46845 Usa | Usa | Usa | 115728830002 | |||||||||
| HYNES, John James | Director | 51 Beacon Road Wylde Green B73 5ST Sutton Coldfield West Midlands | England | British | 126573710001 | |||||||||
| LAYLAND, Ernest James | Director | Belilah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire | England | British | 89514470001 | |||||||||
| MILNE, David | Director | 9602 Coldwater Road Suite 202 Fort Wayne Symmetry Medical Inc. In 46825 Usa | Usa | American | 184491080001 | |||||||||
| MOORE, Brian Stanley | Director | 55 E Erie, Apt 1901 FOREIGN Chicago Illinois 60611 Usa. | Usa | British | 2688060002 | |||||||||
| OHANDJANIAN, Demis Armen | Director | Euroway Trading Estate BD4 6SE Bradford Woodlands, 21 Roydsdale Way England | England | British | 118283730002 | |||||||||
| SENIOR, Richard John | Director | 84 Marsh House Road Ecclesall S11 9SQ Sheffield | United Kingdom | British | 49627950002 | |||||||||
| WHEELER, Alan Leslie | Director | 18 White House Green B91 1SP Solihull West Midlands | British | 65859190001 | ||||||||||
| WHITBY SMITH, Robert James | Director | 13 Earls Road TN4 8EE Tunbridge Wells Kent | British | 106659310001 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||||||
| THE HLD CORPORATION LTD | Director | Whitacre Road Industrial Estate Whitacre Road CV11 6BX Nuneaton Clamonta Warwickshire England |
| 178199660002 |
Does CLAMONTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 04, 2015 Delivered On Feb 06, 2015 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 28, 2014 Delivered On Aug 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 12, 2014 Delivered On Jun 14, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 07, 2013 Delivered On Nov 12, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2008 Delivered On Jul 24, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Jun 06, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 06, 2005 Delivered On Jun 07, 2005 | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2005 Delivered On Jun 04, 2005 | 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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| Debenture | Created On Oct 29, 1999 Acquired On Oct 29, 1999 Delivered On Nov 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture | |
Short particulars And all funds standing to the credit of the company from time to time on any account whatsoever. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All monies liabilities and obligations now or in the future owed or incurred by the company to the chargee pursuant to the investors' loan stock of £395,150 14.5% secured loan notes 2004 and in any currency | |
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 29, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All monies liabilities and obligations now or in the future owed or incurred by the company to the chargee pursuant to the investors' loan stock of £525,000 14.5% secured loan notes 2004 and in any currency | |
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 29, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All monies liabilities and obligations now or in the future owed or incurred by the company to the chargee pursuant to the investors' loan stock of £514,850 14.5% secured loan notes 2004 and in any currency | |
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 charge | Created On Oct 29, 1999 Delivered On Nov 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Yang model ml 25A cnc lathe serial no F10314 year 1995 nakamura tome model tmc-20CNC lathe, for further details of assets charged please refer to form 395 and the proceeds & products thereof the benefit of all policies of insurance warranties and guarantees and other contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as introfocus limited) 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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Does CLAMONTA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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