CLAYDON ALUMINIUM SYSTEMS LIMITED

Overview

Company Name	CLAYDON ALUMINIUM SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06243150
Jurisdiction	England/Wales
Date of Creation	May 10, 2007
Date of Cessation	Oct 27, 2018

Summary

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

What is the purpose of CLAYDON ALUMINIUM SYSTEMS LIMITED?

(4525) /

Where is CLAYDON ALUMINIUM SYSTEMS LIMITED located?

Registered Office Address	c/o C/O GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of CLAYDON ALUMINIUM SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
THREEV 505 LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for CLAYDON ALUMINIUM SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CLAYDON ALUMINIUM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 27, 2018	Notice of final account prior to dissolution	27 pages	WU15

Feb 28, 2018	Progress report in a winding up by the court	24 pages	WU07

Apr 08, 2017	Insolvency filing Insolvency:liquidators annual progress report to 02/02/2017	20 pages	LIQ MISC

Apr 02, 2016	Insolvency filing Insolvency:liquidators progress report	21 pages	LIQ MISC

Apr 23, 2015	Insolvency filing Insolvency:annual progress report for period up to 02/02/2015	17 pages	LIQ MISC

Apr 09, 2014	Insolvency filing Insolvency:liquidator's annual progress report to 02/02/2014	15 pages	LIQ MISC

Apr 10, 2013	Insolvency filing Insolvency:annual progress report for the year ended 02/02/2013	18 pages	LIQ MISC

Mar 20, 2012	Appointment of a liquidator	1 pages	4.31

Mar 20, 2012	Order of court to wind up	3 pages	COCOMP

Mar 20, 2012	Administrator's progress report to Feb 03, 2012	20 pages	2.24B

Mar 20, 2012	Notice of a court order ending Administration	23 pages	2.33B

Mar 02, 2012	Administrator's progress report to Feb 03, 2012	20 pages	2.24B

Jan 16, 2012	Notice of vacation of office by administrator	13 pages	2.39B

Oct 24, 2011	Administrator's progress report to Aug 15, 2011	11 pages	2.24B

Sep 13, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 12, 2011	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Sep 12, 2011	2 pages	AD01

Sep 08, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 17, 2011	Administrator's progress report to Apr 12, 2011	16 pages	2.24B

Dec 20, 2010	Notice of deemed approval of proposals	1 pages	F2.18

Dec 02, 2010	Statement of administrator's proposal	33 pages	2.17B

Nov 18, 2010	Statement of affairs with form 2.15B/2.14B	12 pages	2.16B

Oct 19, 2010	Registered office address changed from * 1 Edison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE* on Oct 19, 2010	2 pages	AD01

Oct 18, 2010	Appointment of an administrator	1 pages	2.12B

Aug 11, 2010	Appointment of Mr Roger John Bushell as a director	2 pages	AP01

View All Filings

Who are the officers of CLAYDON ALUMINIUM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMETHAM, Graham Bernard St. Neots Road Eaton Ford PE19 7AL St. Neots 79 Cambridgeshire	Aug 26, 2009		Secretary	St. Neots Road Eaton Ford PE19 7AL St. Neots 79 Cambridgeshire		British			140477000001
BUSHELL, Roger John c/o C/O Tavistock Square WC1H 9LG London Tavistock House South	Aug 11, 2010		Director	c/o C/O Tavistock Square WC1H 9LG London Tavistock House South	United Kingdom	British	1953-9	Director	153350500001
GRIEF, David William 47 Billericay Road Heron Gate CM13 3PU Essex	Jun 05, 2008		Director	47 Billericay Road Heron Gate CM13 3PU Essex	England	British	1962-9	Director	169439870001
SMETHAM, Graham Bernard 79 St Neots Road Eaton Ford PE19 7AL St Neots Cambridgeshire	Jun 05, 2008		Director	79 St Neots Road Eaton Ford PE19 7AL St Neots Cambridgeshire	England	British	1957-12	Director	104740710001
LAMB, Graeme Richard Newton 20 Netherfield Road AL5 2AG Harpenden Hertfordshire	Aug 07, 2007	Aug 26, 2009	Secretary	20 Netherfield Road AL5 2AG Harpenden Hertfordshire		British			17794430001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	May 10, 2007	Aug 07, 2007	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey					61999120002
CROCKER, Gareth 19 Comerford Way Winslow MK18 3FD Buckingham Buckinghamshire	Aug 07, 2007	Jun 05, 2008	Director	19 Comerford Way Winslow MK18 3FD Buckingham Buckinghamshire		British	1972-4	Company Director	124208650001
GRUNWALD, Neville Robert Saville Crescent Close Woodford House NW11 3NB Daventry 3 Northamptonshire	Dec 01, 2008	Jul 07, 2010	Director	Crescent Close Woodford House NW11 3NB Daventry 3 Northamptonshire	England	British	1969-10	Director	154877730001
PAYNE, Graham 64a Adelaide Square MK40 2RW Bedford Bedfordshire	Aug 07, 2007	Feb 26, 2008	Director	64a Adelaide Square MK40 2RW Bedford Bedfordshire		British	1949-3	Company Director	124208570001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	May 10, 2007	Aug 07, 2007	Director	15 Whitcomb Street WC2H 7HA London					104838610002

View Detailed Information on Officers and People with Significant Control

Does CLAYDON ALUMINIUM SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 23, 2007 Delivered On Sep 06, 2007	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 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 David Grief and Graham Smetham
	Transactions Sep 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CLAYDON ALUMINIUM SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Administration started
Feb 03, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 15, 2011
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London

Date	Type
Apr 30, 2018	Conclusion of winding up
Jan 18, 2012	Petition date
Feb 03, 2012	Commencement of winding up
Oct 27, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London

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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