CLASHGOLD (UK) LIMITED
Overview
| Company Name | CLASHGOLD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04276046 |
| 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 CLASHGOLD (UK) LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLASHGOLD (UK) LIMITED located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASHGOLD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for CLASHGOLD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2015 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2014 | 18 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 4.20 | |||||||||||
Registered office address changed from * Unit 2 Phoenix Business Park, Lion Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FZ United Kingdom* on Aug 29, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 6F Lion Way Swansea Enterprise Park Swansea SA7 7DY* on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Guy Saxton Housley on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Saxton Housley on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CLASHGOLD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSLEY, Guy Saxton | Secretary | 1 Graigola Road Glais SA7 9HS Swansea West Glamorgan | British | Company Director | 112168550001 | |||||
| HOUSLEY, Adam Saxton | Director | 60 Ynys Ymond Road Glais SA7 9JA Swansea West Glamorgan | Wales | British | Company Director | 112168490001 | ||||
| HOUSLEY, Guy Saxton | Director | 1 Graigola Road Glais SA7 9HS Swansea West Glamorgan | Wales | British | Company Director | 112168550001 | ||||
| MCGARRY, Yvonne Gillian | Secretary | 25 Uplands Road Pontardawe SA8 4AH Swansea West Glamorgan | British | Company Secretary | 85647690001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOWDEN, Catherine Hilary | Director | 39 Langland Court Road Langland SA3 4TB Swansea | British | Director | 79342090001 | |||||
| BOWDEN, Colin Thomas | Director | 29 Langland Court Road Langland SA3 4TB Swansea | British | Director | 12497530003 | |||||
| LEWIS, John Wayne | Director | 25 Uplands Road Pontardawe SA8 4AH Swansea Glamorgan | Wales | British | Company Director | 85020420001 | ||||
| MCGARRY, Yvonne Gillian | Director | 25 Uplands Road Pontardawe SA8 4AH Swansea West Glamorgan | Wales | British | Company Secretary | 85647690001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CLASHGOLD (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Nov 05, 2009 Delivered On Nov 10, 2009 | Outstanding | 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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does CLASHGOLD (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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