EUROCLAY SPORTS CONSTRUCTION LIMITED

EUROCLAY SPORTS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROCLAY SPORTS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07139529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is EUROCLAY SPORTS CONSTRUCTION LIMITED located?

    Registered Office Address
    Cobalt
    Concorde House
    B37 7UQ Trinity Park
    Solihull
    Undeliverable Registered Office AddressNo

    What are the latest filings for EUROCLAY SPORTS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from * 12a Church Street Warwick CV34 4AB* on Jan 22, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 07, 2013

    22 pages4.68

    Registered office address changed from * 4 Jury Street Warwick Warwickshire CV34 4EW* on Sep 26, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 07, 2012

    15 pages4.68

    Liquidators' statement of receipts and payments to Sep 07, 2011

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * the Stables Church Walk Daventry Northants NN11 4BL England* on Sep 15, 2010

    1 pagesAD01

    Termination of appointment of Phillip Jayes as a director

    2 pagesTM01

    legacy

    5 pagesMG01

    Director's details changed for Mr Philip Jayes on Mar 29, 2010

    3 pagesCH01

    Current accounting period shortened from Jan 31, 2011 to Nov 30, 2010

    3 pagesAA01

    Director's details changed for Mr Adam David Jayes on Mar 17, 2010

    3 pagesCH01

    Appointment of Harold Jayes as a director

    3 pagesAP01

    Appointment of Edward Town as a director

    3 pagesAP01

    Appointment of Mr Philip Jayes as a director

    3 pagesAP01

    Appointment of Mr Adam David Jayes as a director

    3 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2010

    Statement of capital on Jan 28, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of EUROCLAY SPORTS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYES, Adam David
    Manor Road
    Stockton
    CV47 8JF Southam
    5
    Warwickshire
    Director
    Manor Road
    Stockton
    CV47 8JF Southam
    5
    Warwickshire
    EnglandBritishDirector75582260002
    JAYES, Harold
    Manor Road
    Stockton
    CV47 8JF Southam
    24
    Warwickshire
    Director
    Manor Road
    Stockton
    CV47 8JF Southam
    24
    Warwickshire
    UkBritishDirector75582400001
    TOWN, Edward
    149 King George Close
    B61 8SN Bromsgrove
    Flat 2
    Birmingham
    Director
    149 King George Close
    B61 8SN Bromsgrove
    Flat 2
    Birmingham
    EnglandBritishDirector149115480001
    JAYES, Philip
    Thomas Webb Close
    NN11 Daventry
    1
    Northamptonshire
    Director
    Thomas Webb Close
    NN11 Daventry
    1
    Northamptonshire
    United KingdomBritishDirector139429670002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Does EUROCLAY SPORTS CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit in lease
    Created On Mar 31, 2010
    Delivered On Apr 13, 2010
    Outstanding
    Amount secured
    £3000 due or to become due from the company to the chargee
    Short particulars
    Cash deposit, see image for full details.
    Persons Entitled
    • B W Male & Sons LTD
    Transactions
    • Apr 13, 2010Registration of a charge (MG01)

    Does EUROCLAY SPORTS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2014Dissolved on
    Sep 08, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick
    Jeremy Bowden
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick

    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