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Home > England & Wales Companies > DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
Company Information for

DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)

SANDBACH, CHESHIRE, CW11 4TF,
Company Registration Number
00075728
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Devon And Courtenay Clay Company,limited(the)
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) was founded on 1902-12-12 and had its registered office in Sandbach. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
 
Legal Registered Office
SANDBACH
CHESHIRE
CW11 4TF
Other companies in CW11
 
Filing Information
Company Number 00075728
Date formed 1902-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-22
Type of accounts DORMANT
Last Datalog update: 2018-06-13 21:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
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Company Officers of DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JAMES
 Director 2006-05-23
JOHN WILLEM VAN PUT
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES CUTBUSH
 Director 2007-01-01 2015-01-01
CHANTAL BENEDICTE FORREST
 Company Secretary 2002-02-21 2008-07-31
NEIL ANTHONY HARRISON
 Director 2006-05-23 2007-05-31
NEIL ANTHONY HARRISON
 Director 2006-05-23 2007-05-31
CHRISTOPHER TAWNEY
 Director 2001-10-01 2007-03-31
GERHARD HILLEBRAND
 Director 2003-09-12 2006-12-31
WILSON DYET BROWN
 Director 2001-10-01 2006-05-31
FRANCISCO FERNANDO FERNANDEZ TORRES
 Director 2002-06-01 2003-09-12
HOWARD JAMES MATTHEWSON
 Director 2001-10-01 2002-05-21
IAN DAVID HOLYOAK
 Company Secretary 2001-01-01 2002-02-21
RONALD SHUTTLEWORTH
 Director 1998-01-31 2001-10-01
MICHAEL ROBERT YOUNG
 Director 1996-05-24 2001-02-28
WILLIAM JOHN CHRISTOPHER WATTS
 Company Secretary 1992-04-01 2000-12-31
JOHN DREW PIKE
 Director 1991-04-05 1998-01-31
DAVID BERTRAM BOWDEN
 Director 1991-04-05 1996-05-24
DENNIS MITCHELL
 Director 1991-04-05 1995-12-30
DAVID CHRISTOPHER CHARLES PEARN
 Company Secretary 1991-04-05 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER JAMES ELLASTONE INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2003-07-23 Active
MARK CHRISTOPHER JAMES VIATON INDUSTRIES LIMITED Director 2012-12-19 CURRENT 1926-05-15 Active
MARK CHRISTOPHER JAMES WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2008-03-12 CURRENT 1914-01-20 Active
MARK CHRISTOPHER JAMES SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2006-06-01 CURRENT 2000-10-25 Active
MARK CHRISTOPHER JAMES BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED Director 2006-05-23 CURRENT 1944-12-29 Dissolved 2014-11-28
MARK CHRISTOPHER JAMES FORDATH LIMITED Director 2006-05-23 CURRENT 1920-04-13 Active
MARK CHRISTOPHER JAMES NORTH DEVON CLAY COMPANY LIMITED Director 2006-05-23 CURRENT 1893-05-20 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES NEWTON ABBOT CLAYS,LIMITED(THE) Director 2006-05-23 CURRENT 1919-02-28 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES SIBELCO UK LIMITED Director 2006-05-23 CURRENT 1957-02-18 Active
MARK CHRISTOPHER JAMES SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Director 2006-05-23 CURRENT 1951-05-15 Active
MARK CHRISTOPHER JAMES SIBELCO GREEN SOLUTIONS UK LIMITED Director 2006-05-23 CURRENT 1971-04-30 Active
JOHN WILLEM VAN PUT BLUBBERHOUSES MOOR LIMITED Director 2015-01-01 CURRENT 1991-06-27 Active
JOHN WILLEM VAN PUT SIBELCO UK LIMITED Director 2015-01-01 CURRENT 1957-02-18 Active
JOHN WILLEM VAN PUT WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2015-01-01 CURRENT 1914-01-20 Active
JOHN WILLEM VAN PUT SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1951-05-15 Active
JOHN WILLEM VAN PUT SIBELCO GREEN SOLUTIONS UK LIMITED Director 2015-01-01 CURRENT 1971-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-22DS01APPLICATION FOR STRIKING-OFF
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27SH1927/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-27CAP-SSSOLVENCY STATEMENT DATED 23/10/17
2017-10-27SH20STATEMENT BY DIRECTORS
2017-10-27RES06REDUCE ISSUED CAPITAL 23/10/2017
2017-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 8000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 8000
2016-04-07AR0105/04/16 FULL LIST
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 8000
2015-04-15AR0105/04/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-08AR0105/04/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AR0105/04/13 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0105/04/12 FULL LIST
2011-06-06AR0105/04/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES CUTBUSH / 29/07/2010
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010
2010-04-30AR0105/04/10 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
2008-08-01RES01ADOPT ARTICLES 29/07/2008
2008-04-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-08288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-15288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08288bDIRECTOR RESIGNED
2006-04-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28ELRESS386 DISP APP AUDS 20/07/05
2005-04-26363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-17ELRESS252 DISP LAYING ACC 29/10/02
2004-12-17ELRESS366A DISP HOLDING AGM 29/10/02
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-07-28AUDAUDITOR'S RESIGNATION
2003-04-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25288cDIRECTOR'S PARTICULARS CHANGED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-05-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-05288aNEW SECRETARY APPOINTED
2002-03-05288bSECRETARY RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: PARK HOUSE COURTENAY PARK NEWTON ABBOT DEVON TQ12 4PS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
Trademarks
We have not found any records of DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CW11 4TF