CLAY PROPERTY LIMITED
Panoramica
| Nome della società | CLAY PROPERTY LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01898880 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di CLAY PROPERTY LIMITED?
- (7011) /
Dove si trova CLAY PROPERTY LIMITED?
| Indirizzo della sede legale | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CLAY PROPERTY LIMITED?
| Nome della società | Da | A |
|---|---|---|
| DWYER PROPERTY LIMITED | 25 mar 1985 | 25 mar 1985 |
Quali sono gli ultimi bilanci di CLAY PROPERTY LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2006 |
Quali sono le ultime deposizioni per CLAY PROPERTY LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 ott 2009 | 5 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 lug 2009 | 5 pagine | 4.68 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 gen 2009 | 5 pagine | 4.68 | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Chi sono gli amministratori di CLAY PROPERTY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Segretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| COLLINS, Peter William | Amministratore | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| VAGHELA, Vinod Bachulal | Amministratore | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| YATES, Martin Thomas Readman | Segretario | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| ANDREWS, Peter Frederick Charles | Amministratore | 1 Parkside Avenue Wimbledon SW19 5ES London | British | 23847760002 | ||||||
| BATTY, Andrew Nicholson | Amministratore | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| BLOOM, Desmond Lawrence | Amministratore | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| BOLT, William Norris | Amministratore | Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey | England | British | 17873630001 | |||||
| DUGDALE, David John | Amministratore | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| EDWARDS, David Lindsey | Amministratore | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| ESFANDI, Joseph | Amministratore | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| HODGSON, Paul Andrew | Amministratore | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| KENNEDY, Graham Norbert | Amministratore | Hatchetts Church Lane Worting RG23 8PX Basingstoke Hampshire | British | 6258300001 | ||||||
| KIRWAN, Anthony Michael Douglas | Amministratore | Sparrows Nook Alley River Road IRISH Bray County Wicklow Ireland | Irish | 31941520001 | ||||||
| LANCHESTER, David James | Amministratore | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | 7014460002 | |||||
| MEADE, Karl Robert | Amministratore | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Amministratore | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| NEILL, James Smart | Amministratore | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| OLIVER, William Alder | Amministratore | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| OVENS, Mark Douglas | Amministratore | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||
| PHILIPS, Maurice John Martin | Amministratore | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| RIDAL, Philip Martin | Amministratore | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SILVERMAN, Martin Barry | Amministratore | 39a Tavistock Road W11 1AR London | United Kingdom | British | 62202870002 | |||||
| STEVENS, Michael John | Amministratore | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VEITCH, Giles Robert Justin | Amministratore | Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire | England | British | 142522340001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Amministratore | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
CLAY PROPERTY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Rent deposit deed | Creato il 23 feb 2001 Consegnato il 02 mar 2001 | Soddisfatta integralmente | Importo garantito £13,231 due or to become due from the company to the chargee | |
Brevi particolari First floor unity wharf mill street london SE1. | ||||
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| Charge of deposit | Creato il 05 feb 2001 Consegnato il 09 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| A share charge | Creato il 18 giu 1999 Consegnato il 23 giu 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from dwyer (419) limited to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 12 feb 1999 Consegnato il 23 feb 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 12 feb 1999 Consegnato il 23 feb 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 12 feb 1999 Consegnato il 23 feb 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 14 dic 1998 Consegnato il 31 dic 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 09 ott 1998 Consegnato il 14 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Mortgage over shares | Creato il 23 set 1998 Consegnato il 29 set 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All securities (as defined) and the investments,all assets,rights,dividends,interest,income and benefits etc. see the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 22 giu 1998 Consegnato il 23 giu 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 mag 1998 Consegnato il 08 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 mag 1998 Consegnato il 08 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 mag 1998 Consegnato il 08 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 mag 1998 Consegnato il 08 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 apr 1998 Consegnato il 01 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 26 feb 1998 Consegnato il 03 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 26 feb 1998 Consegnato il 28 feb 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that l/h property k/a part of 2 at anne's court dean street london W1 t/no.NGL588312. | ||||
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| Legal charge | Creato il 19 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 19 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 19 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 apr 1997 Consegnato il 08 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever . | |
Brevi particolari The telephone service centre fulham road london borough of kensington and chelsea t/no;-LN105336. | ||||
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| Floating charge | Creato il 01 apr 1997 Consegnato il 08 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the undertaking property and assets of the company present and future. | ||||
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| Mortgage deed | Creato il 07 nov 1996 Consegnato il 16 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Mortgage | Creato il 15 mar 1996 Consegnato il 20 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Mortgage over securities | Creato il 22 feb 1996 Consegnato il 28 feb 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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CLAY PROPERTY LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0