Company Information for CLAYTAN CERAMICS INTERNATIONAL LIMITED
9 PARK VIEW, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5AW,
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Company Registration Number
04631501
Private Limited Company
Liquidation |
Company Name | |
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CLAYTAN CERAMICS INTERNATIONAL LIMITED | |
Legal Registered Office | |
9 PARK VIEW LITTLE EATON DERBY DERBYSHIRE DE21 5AW Other companies in DE21 | |
Company Number | 04631501 | |
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Company ID Number | 04631501 | |
Date formed | 2003-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/01/2015 | |
Return next due | 05/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 14:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PHILIP DICKINSON |
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ANTHONY PHILIP DICKINSON |
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CHONG CHENG TAN |
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CHONG JEN TAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGEND CERAMICS LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-06-26 | Active | |
HERITAGE BATHROOMS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2018-06-12 | |
SILVERDALE BATHROOMS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
SILVERDALE LEGEND (UK) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-02-21 | |
SILVERDALE SANITAN (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
LEGEND CERAMICS LIMITED | Director | 2013-09-17 | CURRENT | 2002-06-26 | Active | |
TAXAC LIMITED | Director | 1997-04-17 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
SILVERDALE BATHROOMS LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-16 | Active | |
LEGEND CERAMICS LIMITED | Director | 2002-12-16 | CURRENT | 2002-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP DICKINSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHONG JEN TAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHONG CHENG TAN / 18/01/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/01/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/01/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/01/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
123 | £ NC 1000/10000 01/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/03 | |
88(2)R | AD 01/04/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-04-19 |
Petitions to Wind Up (Companies) | 2016-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors Due Within One Year | 2012-12-31 | £ 58,241 |
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Creditors Due Within One Year | 2011-12-31 | £ 58,896 |
Creditors and other liabilities
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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 CLAYTAN CERAMICS INTERNATIONAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 5,278 |
Cash Bank In Hand | 2011-12-31 | £ 11,439 |
Current Assets | 2012-12-31 | £ 30,809 |
Current Assets | 2011-12-31 | £ 28,486 |
Debtors | 2012-12-31 | £ 25,531 |
Debtors | 2011-12-31 | £ 17,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CLAYTAN CERAMICS INTERNATIONAL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CLAYTAN CERAMICS INTERNATIONAL LIMITED | Event Date | 2016-03-24 |
In the County Court at Derby case number 233 Liquidator appointed: A Draycott Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 : | |||
Initiating party | ANTHONY DICKINSON | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLAYTAN CERAMICS INTERNATIONAL LIMITED | Event Date | 2015-12-14 |
In the Derby County Court Derby District Registry case number 233 A Petition to wind up the above-named company, 04631501, of 9 Park View, Little Eaton, Derby DE21 5AW , presented on 14 December 2015 , by ANTHONY DICKINSON of 9 Park View, Little Eaton, Derby DE21 5AW of the company will be heard at Derby County Court, The Morledge, Derby DE1 2XE on 24 March 2016 at 1200 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner in accordance with Rule 4.16 by 1600 hours on 23 March 2016 . Dated 4 March 2016 | |||
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. |