Dissolved
Dissolved 2014-09-05
Company Information for CLAM OPERATIONS LTD
CARDIFF, WALES, CF10,
|
Company Registration Number
07847194
Private Limited Company
Dissolved Dissolved 2014-09-05 |
Company Name | |
---|---|
CLAM OPERATIONS LTD | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 07847194 | |
---|---|---|
Date formed | 2011-11-14 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-09-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-01 12:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MANYA CRAIGMILE BINYSH |
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ELIZABETH MANYA CRAIGMILE BINYSH |
Officer | Role | Date Appointed | Date Resigned |
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KEITH ARTHUR WRIGHTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLOW BUILDING SERVICES LIMITED | Director | 2014-12-23 | CURRENT | 2010-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE COURTFIELD ARMS LOWER LYDBROOK LYDBROOK GLOUCESTERSHIRE GL17 9NU ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HAZELMERE HOUSE LONE LANE PENALLT MONMOUTH GWENT NP25 4AJ WALES | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH MANYA CRAIGMILE BINYSH | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH MANYA CRAIGMILE BINYSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHTSON | |
LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 14/11/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-04-03 |
Resolutions for Winding-up | 2013-06-13 |
Appointment of Liquidators | 2013-06-13 |
Notices to Creditors | 2013-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CLAM OPERATIONS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CLAM OPERATIONS LTD | Event Date | 2014-04-01 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 30 May 2014 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 29 May 2014. Office Holder details: W Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. Date of appointment: 31 May 2013. The Joint Liquidators can be contacted on Tel: 029 2034 6530. W Vaughan Jones , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLAM OPERATIONS LTD | Event Date | 2013-05-31 |
At a general meeting of the above company held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 31 May 2013 , the following resolutions were passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary Resolution That W Vaughan Jones and Susan Clay of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up and that any act carried out by either one of them in connection with the liquidation be deemed to be carried out by both. Dated 31 May 2013 Elizabeth Binysh Chairman : W Vaughan Jones (IP Number 6769) and Susan Clay (IP Number 9191) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB were appointed as Joint Liquidators of the Company on 31 May 2013 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLAM OPERATIONS LTD | Event Date | 2013-05-31 |
W Vaughan Jones and Susan Clay both of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLAM OPERATIONS LTD | Event Date | 2013-05-31 |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB by 15 July 2013 . If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. W Vaughan Jones (IP number 6769) and Susan Clay (IP number 9191) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB were appointed as Joint Liquidators of the Company on 31 May 2013 . | |||
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. |