CLAYDECK LIMITED
Overview
| Company Name | CLAYDECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06437784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAYDECK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLAYDECK LIMITED located?
| Registered Office Address | Bradbury House, 830 The Crescent, Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYDECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CLAYDECK LIMITED?
| Annual Return |
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What are the latest filings for CLAYDECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Barry Menelaou as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Whale Rock Directors Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Whale Rock Directors Limited on Dec 31, 2007 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Gary John Fitzpatrick on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nigel Bennett Schofield on Jan 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Anthony Keith Jeffery on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek George Cormack on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Anthony Keith Jeffrey on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CLAYDECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Nigel Bennett | Secretary | The Crescent, Colchester Business Park CO4 9YQ Colchester Bradbury House, 830 Essex | 148485780001 | |||||||
| CORMACK, Derek George | Director | The Crescent, Colchester Business Park CO4 9YQ Colchester Bradbury House, 830 Essex | England | Irish | Accountant | 67400530015 | ||||
| FITZPATRICK, Gary John | Director | Meadowsweet Lower Stondon SG16 6PF Henlow 9 Bedfordshire United Kingdom | United Kingdom | British | Director | 28238950003 | ||||
| JEFFERY, Paul Anthony Keith | Director | The Crescent, Colchester Business Park CO4 9YQ Colchester Bradbury House, 830 Essex | United Kingdom | British | Accountant | 65609290003 | ||||
| WHITE, Ian James | Secretary | 4 More London Riverside London SE1 2AU | British | Director | 133383410003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900019450001 | |||||||
| FAIRCHILD, Andrew Peter | Director | North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex | United Kingdom | British | Director | 105327990001 | ||||
| MENELAOU, Barry | Director | Much Hadham SG12 4AN Hertfordshire Spindal Bridge | United Kingdom | British | Director | 82609590006 | ||||
| WHITE, Ian James | Director | The Crescent, Colchester Business Park CO4 9YQ Colchester Bradbury House, 830 Essex | England | British | Accountant | 133383410003 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does CLAYDECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2008 Delivered On Jun 10, 2008 | 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 For details of property charged please refer to form 395. 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
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Transactions
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| Legal charge | Created On May 22, 2008 Delivered On Jun 10, 2008 | 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 The f/h land and buildings lying to the south east of darkes lane, potters bar, hertfordshire t/no HD42047 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2008 Delivered On Feb 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company the borrower and/or the subsidiaries or any of them to the chargee on any account whatsoever | |
Short particulars Land lying to the south east of darkes lane, south mimms t/n HD42047 and 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
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Transactions
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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