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Company Information for

ADCOCK CLAYTON LIMITED

ISLINGTON, LONDON, N1 7UX,
Company Registration Number
04025428
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Adcock Clayton Ltd
ADCOCK CLAYTON LIMITED was founded on 2000-07-03 and had its registered office in Islington. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
ADCOCK CLAYTON LIMITED
 
Legal Registered Office
ISLINGTON
LONDON
N1 7UX
Other companies in N1
 
Filing Information
Company Number 04025428
Date formed 2000-07-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 03:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCOCK CLAYTON LIMITED
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Company Officers of ADCOCK CLAYTON LIMITED

Current Directors
Officer Role Date Appointed
NEIL MACGREGOR CLAYTON
 Company Secretary 2000-11-21
DAVID MICHAEL ADCOCK
 Director 2000-11-21
NEIL MACGREGOR CLAYTON
 Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-07-03 2000-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-07-03 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL ADCOCK DAVID ADCOCK CONSULTING LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
NEIL MACGREGOR CLAYTON N CLAYTON CONSULTANTS LIMITED Director 2011-08-09 CURRENT 2011-08-08 Dissolved 2013-09-03

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
2014-03-04GAZ2STRUCK OFF AND DISSOLVED
2013-11-19GAZ1FIRST GAZETTE
2013-01-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-23LATEST SOC23/09/11 STATEMENT OF CAPITAL;GBP 976000
2011-09-23AR0103/07/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACGREGOR CLAYTON / 03/07/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ADCOCK / 03/07/2011
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACGREGOR CLAYTON / 03/07/2011
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/07/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM STUDIO 27 THE WATERSIDE 44 WHARF ROAD ISLINGTON LONDON N1 7UX
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACGREGOR CLAYTON / 03/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ADCOCK / 03/07/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-15363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-29363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-03SASHARES AGREEMENT OTC
2003-02-0388(2)RAD 30/04/01--------- £ SI 975998@1
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-06363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-14123£ NC 100/1211000 30/04/01
2001-05-14RES04NC INC ALREADY ADJUSTED 30/04/01
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-23225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 38-40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-2388(2)RAD 21/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288bSECRETARY RESIGNED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ADCOCK CLAYTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against ADCOCK CLAYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-29 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2002-01-29 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ADCOCK CLAYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADCOCK CLAYTON LIMITED
Trademarks
We have not found any records of ADCOCK CLAYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCOCK CLAYTON 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 (7499 - Non-trading company) as ADCOCK CLAYTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADCOCK CLAYTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADCOCK CLAYTON LIMITEDEvent Date2013-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyADCOCK CLAYTON LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCOCK CLAYTON 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 ADCOCK CLAYTON 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.
    Need more information?
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    Other companies at postcode N1 7UX