Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > NORTH DEVON CLAY COMPANY LIMITED
Company Information for NORTH DEVON CLAY COMPANY LIMITED
SANDBACH, CHESHIRE, CW11,
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Company Registration Number
 00038897 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About North Devon Clay Company Ltd
NORTH DEVON CLAY COMPANY LIMITED was founded on 1893-05-20 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 | |
|---|---|
| NORTH DEVON CLAY COMPANY LIMITED | |
| Legal Registered Office | |
| SANDBACH CHESHIRE | |
Filing Information
| Company Number | 00038897 | |
|---|---|---|
| Date formed | 1893-05-20 | |
| 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: | 2018-06-14 02:20:13 |
| Companies House |
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Company Officers of NORTH DEVON CLAY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CHRISTOPHER JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANTAL BENEDICTE FORREST |
Company Secretary | ||
NEIL ANTHONY HARRISON |
Director | ||
CHRISTOPHER TAWNEY |
Director | ||
GERHARD HILLEBRAND |
Director | ||
WILSON DYET BROWN |
Director | ||
FRANCISCO FERNANDO FERNANDEZ TORRES |
Director | ||
HOWARD JAMES MATTHEWSON |
Director | ||
IAN DAVID HOLYOAK |
Company Secretary | ||
RONALD SHUTTLEWORTH |
Director | ||
MICHAEL ROBERT YOUNG |
Director | ||
WILLIAM JOHN CHRISTOPHER WATTS |
Company Secretary | ||
JOHN DREW PIKE |
Director | ||
DAVID BERTRAM BOWDEN |
Director | ||
DENNIS MITCHELL |
Director | ||
ERIC ASH |
Director | ||
DAVID CHRISTOPHER CHARLES PEARN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLASTONE INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2003-07-23 | Active | |
| VIATON INDUSTRIES LIMITED | Director | 2012-12-19 | CURRENT | 1926-05-15 | Active | |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Director | 2008-03-12 | CURRENT | 1914-01-20 | Active | |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2006-06-01 | CURRENT | 2000-10-25 | Active | |
| BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED | Director | 2006-05-23 | CURRENT | 1944-12-29 | Dissolved 2014-11-28 | |
| DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) | Director | 2006-05-23 | CURRENT | 1902-12-12 | Dissolved 2018-05-22 | |
| FORDATH LIMITED | Director | 2006-05-23 | CURRENT | 1920-04-13 | Active | |
| NEWTON ABBOT CLAYS,LIMITED(THE) | Director | 2006-05-23 | CURRENT | 1919-02-28 | Dissolved 2018-05-22 | |
| SIBELCO UK LIMITED | Director | 2006-05-23 | CURRENT | 1957-02-18 | Active | |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Director | 2006-05-23 | CURRENT | 1951-05-15 | Active | |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Director | 2006-05-23 | CURRENT | 1971-04-30 | Active |
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.
| 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 | |
| SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 168606 | |
| SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 168606 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/10/17 | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/10/17 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 23/10/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 20/10/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 05/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/04/12 FULL LIST | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 08/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHANTAL FORREST | |
| RES01 | ADOPT ARTICLES 29/07/2008 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: BROOKSIDE HALL CONGLETON ROAD, SANDBACH CHESHIRE CW11 4TF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 20/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 29/10/02 | |
| ELRES | S366A DISP HOLDING AGM 29/10/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: PARK HOUSE COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
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 NORTH DEVON CLAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTH DEVON CLAY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH DEVON CLAY COMPANY LIMITED 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
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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 NORTH DEVON CLAY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of NORTH DEVON CLAY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH DEVON CLAY COMPANY LIMITED
Income
Government Income
We have not found government income sources for NORTH DEVON CLAY COMPANY 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as NORTH DEVON CLAY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DEVON CLAY COMPANY 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 NORTH DEVON CLAY COMPANY 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 NORTH DEVON CLAY COMPANY 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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