CLAYTONS (1908) LIMITED

CLAYTONS (1908) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLAYTONS (1908) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLAYTONS (1908) LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLAYTONS (1908) LIMITED located?

    Registered Office Address
    Albert Works
    158 Rutland Road
    S3 9PP Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAYTONS (1908) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENMARK LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for CLAYTONS (1908) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CLAYTONS (1908) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Pamela Clayton on Mar 20, 2013

    2 pagesCH01

    Director's details changed for Kathleen Clayton on Mar 20, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of CLAYTONS (1908) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Pamela
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    Secretary
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    BritishSecretary89485370001
    CLAYTON, Albert
    14 Kent House Close
    Ridgeway
    S12 3XS Sheffield
    South Yorkshire
    Director
    14 Kent House Close
    Ridgeway
    S12 3XS Sheffield
    South Yorkshire
    United KingdomBritishDirector89485550001
    CLAYTON, Geoffrey
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    Director
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    United KingdomBritishDirector89238100001
    CLAYTON, Kathleen
    14 Kent House Close
    Ridgeway
    S12 3XS Sheffield
    South Yorkshire
    Director
    14 Kent House Close
    Ridgeway
    S12 3XS Sheffield
    South Yorkshire
    United KingdomBritishRetired89485490001
    CLAYTON, Pamela
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    Director
    5 Stead Street
    Eckington
    S21 4FY Sheffield
    South Yorkshire
    United KingdomBritishDirector89485370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for CLAYTONS (1908) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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