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Company Information for

CLAYMEAD LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
02870060
Private Limited Company
Liquidation

Company Overview

About Claymead Ltd
CLAYMEAD LIMITED was founded on 1993-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Claymead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLAYMEAD LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 02870060
Company ID Number 02870060
Date formed 1993-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2003
Account next due 30/07/2005
Latest return 09/11/2004
Return next due 07/12/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYMEAD LIMITED
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Companies with same name CLAYMEAD LIMITED
The following companies were found which have the same name as CLAYMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYMEAD CONSULTANTS LIMITED 133 STATION ROAD SIDCUP DA15 7AA Active Company formed on the 2023-07-05

Company Officers of CLAYMEAD LIMITED

Current Directors
Officer Role Date Appointed
KYM WOOD
 Company Secretary 1997-01-10
BRIANJOHN POTTER
 Director 1993-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIANJOHN POTTER
 Company Secretary 1993-11-10 1997-01-10
BRIANJOHN POTTER
 Director 1993-11-10 1997-01-10
ERIC VINCENT PATTON
 Director 1993-11-10 1996-10-29
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-11-09 1993-11-10
CCS DIRECTORS LIMITED
 Nominated Director 1993-11-09 1993-11-10

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
2010-08-254.68 Liquidators' statement of receipts and payments to 2010-08-07
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2007
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2008
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2007
2010-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2006
2005-08-23287Registered office changed on 23/08/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE
2005-08-18600Appointment of a voluntary liquidator
2005-08-184.20Voluntary liquidation statement of affairs
2005-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2005-07-05287Registered office changed on 05/07/05 from: unit 27 addington business centre vulcan way new addington croydon CR0 9UG
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sReturn made up to 09/11/04; full list of members
2004-10-13AA30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-12-05363sReturn made up to 09/11/03; full list of members
2003-07-17225Accounting reference date extended from 31/03/03 to 30/09/03
2003-04-18AA31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/02
2002-11-19363sReturn made up to 09/11/02; full list of members
2002-05-20395Particulars of mortgage/charge
2002-01-28AA31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-11-21363sReturn made up to 09/11/01; full list of members
2001-08-22395Particulars of mortgage/charge
2001-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-28363(288)SECRETARY RESIGNED
1997-11-28363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-09-10288aNEW DIRECTOR APPOINTED
1997-02-27288bDIRECTOR RESIGNED
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-18288aNEW SECRETARY APPOINTED
1996-12-13288bDIRECTOR RESIGNED
1996-12-04363(288)DIRECTOR RESIGNED
1996-12-04363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1995-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-06288DIRECTOR'S PARTICULARS CHANGED
1994-12-06288SECRETARY'S PARTICULARS CHANGED
1994-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-06363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1993-12-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-1688(2)AD 15/11/93--------- £ SI 100@1=100 £ IC 2/102
1993-11-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-28287REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 120 EAST ROAD LONDON N1 6AA
1993-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to CLAYMEAD LIMITED 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 CLAYMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TENANCY AGREEMENT 2002-05-20 Outstanding ST GEORGE'S VENTURES LIMITED
DEBENTURE 2001-08-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CLAYMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYMEAD LIMITED
Trademarks
We have not found any records of CLAYMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYMEAD LIMITED. 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 (3663 - Other manufacturing) as CLAYMEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAYMEAD LIMITED 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 CLAYMEAD LIMITED 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 CLAYMEAD LIMITED 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.
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