CLAY PROPERTY LIMITED
Überblick
| Unternehmensname | CLAY PROPERTY LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01898880 |
| 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 PROPERTY LIMITED?
- (7011) /
Wo befindet sich CLAY PROPERTY LIMITED?
| Adresse der eingetragenen Geschäftstelle | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CLAY PROPERTY LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| DWYER PROPERTY LIMITED | 25. März 1985 | 25. März 1985 |
Wie lauten die letzten Jahresabschlüsse von CLAY PROPERTY LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2006 |
Welche sind die letzten Einreichungen für CLAY PROPERTY LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 07. Okt. 2009 | 5 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 29. Juli 2009 | 5 Seiten | 4.68 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 29. Jan. 2009 | 5 Seiten | 4.68 | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Wer sind die Geschäftsführer von CLAY PROPERTY 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 | |||||
| YATES, Martin Thomas Readman | Sekretär | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| 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 | ||||||
| BLOOM, Desmond Lawrence | Geschäftsführer | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| BOLT, William Norris | Geschäftsführer | Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey | England | British | 17873630001 | |||||
| DUGDALE, David John | Geschäftsführer | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| EDWARDS, David Lindsey | Geschäftsführer | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| ESFANDI, Joseph | Geschäftsführer | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| HODGSON, Paul Andrew | Geschäftsführer | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| KENNEDY, Graham Norbert | Geschäftsführer | Hatchetts Church Lane Worting RG23 8PX Basingstoke Hampshire | British | 6258300001 | ||||||
| KIRWAN, Anthony Michael Douglas | Geschäftsführer | Sparrows Nook Alley River Road IRISH Bray County Wicklow Ireland | Irish | 31941520001 | ||||||
| LANCHESTER, David James | Geschäftsführer | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | 7014460002 | |||||
| MEADE, Karl Robert | Geschäftsführer | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Geschäftsführer | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| 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 | ||||||
| OVENS, Mark Douglas | Geschäftsführer | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||
| PHILIPS, Maurice John Martin | Geschäftsführer | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| RIDAL, Philip Martin | Geschäftsführer | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SILVERMAN, Martin Barry | Geschäftsführer | 39a Tavistock Road W11 1AR London | United Kingdom | British | 62202870002 | |||||
| STEVENS, Michael John | Geschäftsführer | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VEITCH, Giles Robert Justin | Geschäftsführer | Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire | England | British | 142522340001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Geschäftsführer | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
Hat CLAY PROPERTY LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Erstellt am 23. Feb. 2001 Geliefert am 02. März 2001 | Vollständig erfüllt | Gesicherter Betrag £13,231 due or to become due from the company to the chargee | |
Kurze Angaben First floor unity wharf mill street london SE1. | ||||
Berechtigte Personen
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Transaktionen
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| Charge of deposit | Erstellt am 05. Feb. 2001 Geliefert am 09. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All right title and interest to and in sums of money which are from time to time held in the account which were set out in the schedule attached to the 395 together with all interest. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A share charge | Erstellt am 18. Juni 1999 Geliefert am 23. Juni 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from dwyer (419) limited to the chargee on any account whatsoever | |
Kurze Angaben By way of fixed charge any stocks shares bonds warrants or other securities and all income derived and all rights attached. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 12. Feb. 1999 Geliefert am 23. Feb. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h land lying to the south and south east of sunleigh road k/a 451-454 sunleigh road alperton t/n's MX371859 and NGL744322. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 12. Feb. 1999 Geliefert am 23. Feb. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 591, 592B, 592C and 597 atlas road wembley t/n NGL530504. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 12. Feb. 1999 Geliefert am 23. Feb. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 2 olympic way wembley greater london t/n MX403490. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 14. Dez. 1998 Geliefert am 31. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 09. Okt. 1998 Geliefert am 14. Okt. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All that l/h land k/a 40 park street london W1Y 3PF.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage over shares | Erstellt am 23. Sept. 1998 Geliefert am 29. Sept. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time | |
Kurze Angaben All securities (as defined) and the investments,all assets,rights,dividends,interest,income and benefits etc. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Juni 1998 Geliefert am 23. Juni 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a units 1 and 2 brunleys kiln farm milton keynes t/n BM160664THE goodwill of the business and the proceeds of any insurance and the benefit of any interest rate swap or other agreement. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Mai 1998 Geliefert am 08. Mai 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Units 11/22 techno trading estate bramble road swindon by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Mai 1998 Geliefert am 08. Mai 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Perram works merrow lane guildford t/n SY353159 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Mai 1998 Geliefert am 08. Mai 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Plots 1 to 5 tuffley industrial estate woodrow way gloucester t/nos GR43559 GR44872 GR44716 GR48256 and GR47894 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Mai 1998 Geliefert am 08. Mai 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Crusader induatrial estate 167 hermitage road harringey t/n NGL122718 by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 30. Apr. 1998 Geliefert am 01. Mai 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H scott house basing view basingstoke t/no.HP387097 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Feb. 1998 Geliefert am 03. März 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a 2 st annes court dean street london t/no NGL588312. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Feb. 1998 Geliefert am 28. Feb. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All that l/h property k/a part of 2 at anne's court dean street london W1 t/no.NGL588312. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 19. Dez. 1997 Geliefert am 24. Dez. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 16, 18 and 20 high street maidenhead t/n BK149065 and the l/h property k/a 12, 14 and 16 east bargate southampton hamptonshire t/n HP314206THE goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 19. Dez. 1997 Geliefert am 24. Dez. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 19-21 denmark street wokingham berkshire t/n BK11214 and BK40873 the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 19. Dez. 1997 Geliefert am 24. Dez. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 15 farriers walk fulham london t/n LN105336 the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Apr. 1997 Geliefert am 08. Apr. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever . | |
Kurze Angaben The telephone service centre fulham road london borough of kensington and chelsea t/no;-LN105336. | ||||
Berechtigte Personen
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Transaktionen
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| Floating charge | Erstellt am 01. Apr. 1997 Geliefert am 08. Apr. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the undertaking property and assets of the company present and future. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed | Erstellt am 07. Nov. 1996 Geliefert am 16. Nov. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land on the east side of gillette way reading (t/no;-BK218397) land on the west side of basingstoke road reading (t/no;-BK302651) land situate and fronting basingstoke road reading togethert with all buildings fixtures (including trade fixtures) fixed plant machinery from time to time thereon the goodwill of the company's business all licences floating charge all other undertakings and assets of the company whatsoever and wheresoever at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 15. März 1996 Geliefert am 20. März 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land & buildings on the north side of stockport road east bredbury manchester t/no GM117816. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage over securities | Erstellt am 22. Feb. 1996 Geliefert am 28. Feb. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from patime limited and the company to the chargee under or pursuant to any of the finance documents (as defined) and any other monies due under the terms of the mortgage | |
Kurze Angaben The securities and all assets deriving from any of the securities including all allotments accretions offers rights dividends. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat CLAY PROPERTY 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