CLAY GROUP LIMITED
Überblick
| Unternehmensname | CLAY GROUP LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00589132 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CLAY GROUP LIMITED?
- (7011) /
Wo befindet sich CLAY GROUP LIMITED?
| Adresse der eingetragenen Geschäftstelle | Quadrant House 17 Thomas More Street E1W 1YW Thomas Moore Square London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CLAY GROUP LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| WINGLAW GROUP LIMITED | 20. Jan. 1984 | 20. Jan. 1984 |
| WINGLAW PROPERTIES LIMITED | 20. Aug. 1957 | 20. Aug. 1957 |
Wie lauten die letzten Jahresabschlüsse von CLAY GROUP LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2006 |
Welche sind die letzten Einreichungen für CLAY GROUP LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. März 2010 | 5 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 29. Jan. 2010 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 29. Juli 2009 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 29. Jan. 2009 | 5 Seiten | 4.68 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 6 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2006 | 13 Seiten | AA | ||||||||||
legacy | 6 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2005 | 11 Seiten | AA | ||||||||||
legacy | 3 Seiten | 363s | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2004 | 12 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 5 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2003 | 12 Seiten | AA | ||||||||||
legacy | 5 Seiten | 363a | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
Rücktritt des Auditors | 1 Seiten | AUD | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2002 | 12 Seiten | AA | ||||||||||
legacy | 7 Seiten | 363s | ||||||||||
Wer sind die Geschäftsführer von CLAY GROUP LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Sekretär | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| COLLINS, Peter William | Geschäftsführer | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| VAGHELA, Vinod Bachulal | Geschäftsführer | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| ANDREWS, Leslie | Sekretär | Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire | British | 2687900002 | ||||||
| ANDREWS, Leslie | Sekretär | Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire | British | 2687900002 | ||||||
| WREN, Maurice Arthur | Sekretär | 3 Sea Reach SS9 1BL Leigh On Sea Essex | British | 40376650001 | ||||||
| WREN, Maurice Arthur | Sekretär | 3 Sea Reach SS9 1BL Leigh On Sea Essex | British | 40376650001 | ||||||
| YATES, Martin Thomas Readman | Sekretär | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| ANDREWS, Leslie | Geschäftsführer | Holly Tree House 3 Whiteheads Lane BA15 1JU Bradford On Avon Wiltshire | British | 2687900002 | ||||||
| ANDREWS, Peter Frederick Charles | Geschäftsführer | 1 Parkside Avenue Wimbledon SW19 5ES London | British | 23847760002 | ||||||
| BATTY, Andrew Nicholson | Geschäftsführer | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| EDWARDS, David Lindsey | Geschäftsführer | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| EMERY, Peter Frank Hannibal, The Rt. Hon. Sir | Geschäftsführer | 8 Ponsonby Terrace SW18 4QA London | British | 91535730001 | ||||||
| ESFANDI, Joseph | Geschäftsführer | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| FIDGEN, Roger Stewart | Geschäftsführer | The Well House Stratfield Saye RG7 2DJ Reading Berkshire | British | 42949000001 | ||||||
| GUISE, Christopher James | Geschäftsführer | Easton Town Farm Sherston SN16 0PS Malmesbury Wilts | British | 27816680001 | ||||||
| NEILL, James Smart | Geschäftsführer | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| OLIVER, William Alder | Geschäftsführer | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| RIDAL, Philip Martin | Geschäftsführer | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SHAW, Derek Winston | Geschäftsführer | The Old Vicarage Swineshead PE20 3JA Boston Lincs | British | 8852840001 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Geschäftsführer | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WINHAM, Basil Arthur | Geschäftsführer | Flat 7 22 Eaton Square SW1W 9DE London | British | 96570410001 | ||||||
| WREN, Maurice Arthur | Geschäftsführer | 3 Sea Reach SS9 1BL Leigh On Sea Essex | British | 40376650001 |
Hat CLAY GROUP LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit of securities | Erstellt am 10. Juli 1997 Geliefert am 22. Juli 1997 | Vollständig erfüllt | Gesicherter Betrag Under the terms of the charge | |
Kurze Angaben The securities together with all other stocks shares bonds or other securities ay any time deposted with or transferred to the bank otr it's nominees by the mortgagor. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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| Memorandum of deposit of securities | Erstellt am 31. Juli 1996 Geliefert am 06. Aug. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The securities deposited with or transferred to the depositee by the depositor being:- 750,000 ordinary shares of 25P each in dwyer estates PLC. | ||||
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Transaktionen
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| Memorandum of deposit | Erstellt am 09. Feb. 1995 Geliefert am 13. Feb. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the memorandum of deposit | |
Kurze Angaben 1,700,000 ordinary shares of 25P each in dwyer estates PLC and any other securities deposited or transferred by the company to the depositee including any bonus stock or shares or other new securities of a similar nature which may be issued in respect of the shares or securities and all dividends and interest and all rights monies or property accruing or offered at any time by way of redemption bonus preference option or otherwise. | ||||
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Transaktionen
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| Memorandum of deposit | Erstellt am 21. Juni 1993 Geliefert am 23. Juni 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 1700000 ordinary shares in dwyer PLC including bonus stock or shares or other new securities and all dividends and interest. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of subordination | Erstellt am 01. Feb. 1993 Geliefert am 19. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from glenwing properties limited to the chargee under the terms of the charge | |
Kurze Angaben Al present and future liabilities of the borrower to the company whatsoever (whether principal or interest) (whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety) (the junior debt) see 395 112/c 19/2 for full details. | ||||
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| Third party charge over joint venture agreement | Erstellt am 01. Feb. 1993 Geliefert am 12. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dated 29/1/93 the finance documents (as defined) and/or this charge | |
Kurze Angaben First fixed legal charge all its present and future rights title and interest in the contract and sums which shall from time to time become payable to the chargor by mop or otherwise under the contract or any provision thereof please see 395 14/l 15/2 for full details. | ||||
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Transaktionen
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| Third party deed of charge over securities | Erstellt am 01. Feb. 1993 Geliefert am 12. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dated 29/1/93 the finance documents (as defined) and/or this charge | |
Kurze Angaben Fixed legal charge to the chargee all of its present and future rights title and interest in and to all scheduled securities (as defined) as continuing security for the repayment of the indebtedness see 395 13/l 15/2 for full details. | ||||
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| Deed of assignment of book debts | Erstellt am 01. Feb. 1993 Geliefert am 12. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or glenwing properties limited pursuant to the terms of a facility agreement dsated 29/1/93 the finanance documents (as defined) and/or this charge | |
Kurze Angaben All its present and future rights title and interest inand to the loans made available to the borrower by the chargor under or pursuant to the terms of the joint venture agreement dated 23/11/87 please see 395 11/l 15/2 for full details. | ||||
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| Deposit account security terms | Erstellt am 19. Nov. 1991 Geliefert am 25. Nov. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee and indemnity dated 19TH november 1991 | |
Kurze Angaben £5O,ooo held in deposit account number 9OOOOO1 in the name of the company with the bank. See form 395 and continuation sheets relevant to this charge. | ||||
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| Mortgage | Erstellt am 30. Aug. 1991 Geliefert am 18. Sept. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the security documents (as defined) and this charge | |
Kurze Angaben All rights title and benefit of 10 fully paid "a" shares of £1 each in the share capital of high holburn estates limited (see form 395 and continuation sheets relevant to this charge). | ||||
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| Subardination deed | Erstellt am 07. Aug. 1990 Geliefert am 24. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from winglow securities limited. To the chargee under the terms of the financing documents (as defined) and this charge. | |
Kurze Angaben The lender undertakes to and for the benefit of the company, ryehire and the trustee that will not seek repayment or payment of any amount owed by the company or ryehire to the lender. (See 395 ref M53 and cont'd sheets for full details). | ||||
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| Charge | Erstellt am 07. Aug. 1990 Geliefert am 23. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 11/7/88 and this charge | |
Kurze Angaben The comapny charges all rights, title, interest and benefit present or future. (See 395 ref M10 for full details). | ||||
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| Security assignment | Erstellt am 07. Aug. 1990 Geliefert am 23. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined) and this charge. | |
Kurze Angaben The company as beneficial owner and as security for the liabilities hereby charges by way of first fixed charge and assigns absolutly to the aget all the benefits of the lease (see 395 ref: M9 for full details). | ||||
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| Deed of priority and subordination | Erstellt am 02. Aug. 1989 Geliefert am 22. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from twimac limited now known as high holborn estates limited at to the charge (in its capacity as trustee for the agent and the banks) as defined under the terms of the charge. | |
Kurze Angaben In relation to payments made or amounts recevied or recovered see doc for full details. | ||||
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| Floating charge | Erstellt am 13. Okt. 1987 Geliefert am 20. Okt. 1987 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 13/10/87 and all other monies due or to become due or any account whatsoever. | |
Kurze Angaben Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge | Erstellt am 26. Aug. 1986 Geliefert am 02. Sept. 1986 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben First - l/hold - 24 uper brook street, london, westmisnter title no. Ln 155303 secondly - l/hold - 3RD & 4TH floors 24 upper brook street, westminster, london title no. Ln 138018 (for further details see doc M395). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| First legal charge | Erstellt am 21. Apr. 1986 Geliefert am 29. Apr. 1986 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the avon mews limited to the chargee on any accont whatsoever. | |
Kurze Angaben First fixed charge on f/h property 31,33, and 35 mawell street london E1 f/hold property 1 alie street london E1 see doc M98 for fuller details. | ||||
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| General security assignment | Erstellt am 06. Feb. 1986 Geliefert am 25. Feb. 1986 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the agreements, the general security assignment or any related security document as defined in the deed. | |
Kurze Angaben 1. the company as beneficial owner assigs absolutely a) all its rights title and interest in and to an agreemetn (the contract) dated 8-1-86 b) all sums payable under the contract. C) all rights - connection with any breach or default (see doc M96 for full details). | ||||
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| Letter of set-off | Erstellt am 07. Nov. 1984 Geliefert am 14. Nov. 1984 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All or any part of any balance standing to the credit of any account in the name of the comapny with the bank. | ||||
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| Legal charge | Erstellt am 06. Sept. 1984 Geliefert am 20. Sept. 1984 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/Hold 24 upper brook street city of westminster london please see doc M92 for full details of property charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Secondary memorandum | Erstellt am 01. Juli 1983 Geliefert am 05. Juli 1983 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or winglaw developments limited to the chargee on any account whatsover. | |
Kurze Angaben 23-25, hastfield rd., Wimbledon london SW9 title no. Sy 328166 sy 192938. | ||||
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| Legal charge | Erstellt am 01. Dez. 1982 Geliefert am 03. Dez. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 51,53 and 55 fairfax road, camden, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Erstellt am 01. Dez. 1982 Geliefert am 03. Dez. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Leasehld property known as beverly court 5./61 (odd nos) fairfax road, st johns wood camden, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| General security agreement | Erstellt am 01. Dez. 1982 Geliefert am 03. Dez. 1982 | Vollständig erfüllt | Gesicherter Betrag For securign all monies due or to become due from the company to the chargee ender the terms of the facility agreement dated 30TH november 1982 | |
Kurze Angaben 1) all of the owners right title & interest in and to the conract. 2) all sums which shall from time to time become payable to the ower by the purchaser. 3) all of the oners rights title interest in and to all monies 4) all of the owners right to title and interest in and to the borrower security and to the borrower security documents (see M88). | ||||
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| Legal charge | Erstellt am 01. Dez. 1982 Geliefert am 03. Dez. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Leasehold property known ad denhamcourt, 63/71 (odd nos.) fairfax road, camden, london,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Hat CLAY GROUP LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0