Dissolved
Dissolved 2016-01-13
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Company Information for CLAYMOSS LIMITED
249 MANNINGHAM LANE, BRADFORD, BD8,
|
Company Registration Number
 05320230 Private Limited Company
Dissolved 2016-01-13 |
Company Overview
About Claymoss Ltd
CLAYMOSS LIMITED was founded on 2004-12-23 and had its registered office in 249 Manningham Lane. The company was dissolved on the 2016-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLAYMOSS LIMITED | ||
| Legal Registered Office | ||
| 249 MANNINGHAM LANE BRADFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05320230 | |
|---|---|---|
| Date formed | 2004-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-01-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-04-28 00:08:07 |
| Companies House |
|
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Companies with same name CLAYMOSS LIMITED
The following companies were found which have the same name as CLAYMOSS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLAYMOSS LEISURE LIMITED | THE OLD BARN CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP | Dissolved | Company formed on the 1999-11-25 |
Company Officers of CLAYMOSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MICHAEL MOORS |
||
MICHAEL ERIC MOORS |
||
STEPHEN MICHAEL MOORS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN JANE LINDBLAD |
Director | ||
MICHAEL ERIC MOORS |
Director | ||
BBM SECRETARIES LIMITED |
Company Secretary | ||
BBM DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAYMOSS LEISURE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
| BBM FORTY-FIVE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-05-04 | Dissolved 2015-04-26 | |
| INTELLEQT LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2014-04-24 | |
| NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC | Director | 2002-11-22 | CURRENT | 2002-08-06 | Dissolved 2016-10-07 | |
| CLAYMOSS LEISURE LIMITED | Director | 1999-12-20 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
| PRIVATE EQUITY III LIMITED | Director | 1997-09-19 | CURRENT | 1996-05-10 | Dissolved 2015-05-26 | |
| UNION STREET WEST LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2016-07-05 | |
| CLAYMOSS LEISURE LIMITED | Director | 2007-11-12 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
| BBM FORTY-FIVE LIMITED | Director | 2005-06-23 | CURRENT | 2005-05-04 | Dissolved 2015-04-26 | |
| INTELLEQT LIMITED | Director | 2003-10-07 | CURRENT | 2003-09-30 | Dissolved 2014-04-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| RP04 | SECOND FILING WITH MUD 23/12/11 FOR FORM AR01 | |
| LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 440250 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 23/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LINDBLAD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AR01 | 23/12/09 FULL LIST | |
| AA01 | CURRSHO FROM 30/03/2009 TO 30/09/2008 | |
| 225 | PREVEXT FROM 30/09/2008 TO 30/03/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL ERIC MOORS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 18/09/07 | |
| RES04 | £ NC 1000/5001000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 18/09/07--------- £ SI 440000@1=440000 £ IC 250/440250 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: EATON COTTAGE, EATON, CONGLETON, CHESHIRE CW12 2NA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/01/05--------- £ SI 250@.5=125 £ IC 125/250 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 50 BROAD STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 4JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/01/05--------- £ SI 248@.5=124 £ IC 1/125 | |
| 122 | S-DIV 11/01/05 | |
| RES13 | SUBDIVIDING 11/01/05 | |
| CERTNM | COMPANY NAME CHANGED BBM FORTY-THREE LIMITED CERTIFICATE ISSUED ON 11/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CLAYMOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-27 |
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against CLAYMOSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLAYMOSS LEISURE LIMITED | |
| DEBENTURE | Outstanding | MICHAEL ERIC MOORS AND SANDRA FAWLEY MOORS AS THE TRUSTEES OF MICHAEL ERIC MOORS DISCRETIONARY SETTLEMENT | |
| DEBENTURE | Outstanding | SANDRA FAWLEY MOORS | |
| DEBENTURE | Outstanding | MICHAEL ERIC MOORS AND SANDRA FAWLEY MOORS AS THE TRUSTEES OF THE ME MOORS DISCRETIONARY SETTLEMENT |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | BBM FORTY-FIVE LIMITED | 2005-11-03 | Outstanding |
| DEBENTURE | BBM FORTY-FIVE LIMITED | 2005-11-03 | Outstanding |
| LEGAL CHARGE | BBM FORTY-FIVE LIMITED | 2006-06-08 | Outstanding |
We have found 3 mortgage charges which are owed to CLAYMOSS LIMITED
Income
Government Income
We have not found government income sources for CLAYMOSS 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 (41100 - Development of building projects) as CLAYMOSS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAYMOSS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLAYMOSS LIMITED | Event Date | 2015-07-17 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting 23 September 2015 Time of Creditors Meeting 10.15 am Place of Creditors Meeting 14 Derby Road, Stapleford, Nottingham NG9 7AA Name of office holder: Tauseef Rashid : Office holder number 9718 : Postal address of office holder(s) Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA : Office holders telephone no 0800 955 3595 : Capacity of office holder(s) Liquidator : Alternative contact for enquiries on proceedings Hayley Meyrick | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLAYMOSS LIMITED | Event Date | 2012-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYMOSS 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 CLAYMOSS 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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