CLAYMOSS LIMITED

Overview

Company Name	CLAYMOSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05320230
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004
Date of Cessation	Jan 13, 2016

Summary

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

What is the purpose of CLAYMOSS LIMITED?

Development of building projects (41100) / Construction

Where is CLAYMOSS LIMITED located?

Registered Office Address	C/O Kingsland Business Recovery York House 249 Manningham Lane BD8 7ER Bradford
Undeliverable Registered Office Address	No

What were the previous names of CLAYMOSS LIMITED?

Previous Company Names
Company Name	From	Until
BBM FORTY-THREE LIMITED	Dec 23, 2004	Dec 23, 2004

What are the latest accounts for CLAYMOSS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for CLAYMOSS LIMITED?

Annual Return

Last Annual Return	Dec 23, 2011

What are the latest filings for CLAYMOSS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 06, 2014

Liquidators' statement of receipts and payments to Sep 23, 2014

11 pages

4.68

Oct 14, 2013

Liquidators' statement of receipts and payments to Sep 23, 2013

8 pages

4.68

Oct 04, 2012

Registered office address changed from * 5 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ* on Oct 04, 2012

2 pages

AD01

Oct 02, 2012

Statement of affairs with form 4.19

6 pages

4.20

Oct 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 02, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2012

Second filing of AR01 previously delivered to Companies House made up to Dec 23, 2011

16 pages

RP04

Feb 01, 2012

Annual return made up to Dec 23, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2012	Statement of capital on Feb 01, 2012 Capital: GBP 440,250	SH01

Annotations
Date	Annotation
Jul 25, 2012	A second filed AR01 was registered on 25/07/2012

Jul 05, 2011

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

8 pages

Jan 19, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

14 pages

AR01

Jul 15, 2010

Termination of appointment of Kathryn Lindblad as a director

2 pages

TM01

Jul 02, 2010

Accounts for a small company made up to Sep 30, 2009

9 pages

May 26, 2010

Accounts for a small company made up to Sep 30, 2008

8 pages

Feb 16, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

15 pages

AR01

Jan 30, 2010

Current accounting period shortened from Mar 30, 2009 to Sep 30, 2008

3 pages

AA01

Aug 01, 2009

legacy

1 pages

225

May 26, 2009

legacy

2 pages

288a

Apr 09, 2009

legacy

7 pages

395

Apr 09, 2009

legacy

8 pages

395

Apr 09, 2009

legacy

7 pages

395

Apr 09, 2009

legacy

7 pages

395

Mar 18, 2009

legacy

10 pages

363a

View All Filings

Who are the officers of CLAYMOSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORS, Stephen Michael 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Jan 19, 2005		Secretary	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire		British		73387390002
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Apr 01, 2009		Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	26926420002
MOORS, Stephen Michael 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Jan 19, 2005		Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1975-12	73387390002
BBM SECRETARIES LIMITED 50 Broad Street Hanley ST1 4JB Stoke On Trent Staffordshire	Dec 23, 2004	Jan 19, 2005	Secretary	50 Broad Street Hanley ST1 4JB Stoke On Trent Staffordshire				95558850001
LINDBLAD, Kathryn Jane Bentley Jennison 5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke On Trent Staffordshire	Jan 19, 2005	Dec 24, 2009	Director	Bentley Jennison 5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke On Trent Staffordshire	England	British	1972-12	125070210001
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Jan 19, 2005	Sep 30, 2007	Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	26926420002
BBM DIRECTORS LIMITED 50 Broad Street Hanley ST1 4JB Stoke On Trent Staffordshire	Dec 23, 2004	Jan 19, 2005	Director	50 Broad Street Hanley ST1 4JB Stoke On Trent Staffordshire				95558840001

View Detailed Information on Officers and People with Significant Control

Does CLAYMOSS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Michael Eric Moors and Sandra Fawley Moors as the Trustees of the Me Moors Discretionary Settlement
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Apr 01, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 see image for full details.
	Persons Entitled Sandra Fawley Moors
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Apr 01, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 see image for full details.
	Persons Entitled Michael Eric Moors and Sandra Fawley Moors as the Trustees of Michael Eric Moors Discretionary Settlement
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Apr 01, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 see image for full details.
	Persons Entitled Claymoss Leisure Limited
	Transactions Apr 09, 2009Registration of a charge (395)

View Detailed Information on Charges

Does CLAYMOSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2012	Commencement of winding up
Jan 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tauseef Ahmed Rashid Kingsland Business Recovery Regus House Pegasus Business Park Herald Way DE74 2TZ Castle Donnington Leicestershire	practitioner	Kingsland Business Recovery Regus House Pegasus Business Park Herald Way DE74 2TZ Castle Donnington Leicestershire	Sep 24, 2012

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.
license: CC0