Dissolved
Dissolved 2014-05-06
Company Information for CLAYSON LANDSCAPES LIMITED
ROAD, CANTERBURY, KENT, CT1,
|
Company Registration Number
04575914
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
CLAYSON LANDSCAPES LIMITED | ||
Legal Registered Office | ||
ROAD, CANTERBURY KENT | ||
Previous Names | ||
|
Company Number | 04575914 | |
---|---|---|
Date formed | 2002-10-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 12:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER THOMAS ROBIN OVENDEN |
||
JAMES CHIPPERFIELD |
||
MARIANNE TESSA JANE OVENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN GERALD OVENDEN |
Director | ||
ROBIN HUGH OVENDEN |
Director | ||
SHIRLEY FELICE ROUZEE |
Company Secretary | ||
TREVOR WILLIAM CLAYSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVENDEN DEMOLITION LTD | Company Secretary | 2007-07-23 | CURRENT | 2006-06-19 | Active | |
TRUECUT DIAMOND DRILLING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GARRATT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2016-07-12 | |
GOODY DEMOLITION LTD | Company Secretary | 2001-01-24 | CURRENT | 1995-06-01 | Active | |
R. H. OVENDEN LTD | Company Secretary | 1994-10-24 | CURRENT | 1973-12-06 | Active | |
OVENDEN TIPPER SERVICES LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1974-05-28 | Active | |
GARRATT PROPERTY DEVELOPMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2005-07-29 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AR01 | 29/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE TESSA JANE OVENDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHIPPERFIELD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE OVENDEN / 20/12/2006 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED W & T CLAYSON LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 11/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 11/11/04 | |
ELRES | S386 DISP APP AUDS 11/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
88(2)R | AD 24/03/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE OVER CHATTELS | Outstanding | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CLAYSON LANDSCAPES LIMITED are:
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. |