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Home > England & Wales Companies > CLAYDON ALUMINIUM SYSTEMS LIMITED
Company Information for

CLAYDON ALUMINIUM SYSTEMS LIMITED

C/O, GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
06243150
Private Limited Company
Liquidation

Company Overview

About Claydon Aluminium Systems Ltd
CLAYDON ALUMINIUM SYSTEMS LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Claydon Aluminium Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAYDON ALUMINIUM SYSTEMS LIMITED
 
Legal Registered Office
C/O
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
THREEV 505 LIMITED07/08/2007
Filing Information
Company Number 06243150
Company ID Number 06243150
Date formed 2007-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 10/05/2010
Return next due 07/06/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 14:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYDON ALUMINIUM SYSTEMS LIMITED
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Company Officers of CLAYDON ALUMINIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BERNARD SMETHAM
 Company Secretary 2009-08-26
ROGER JOHN BUSHELL
 Director 2010-08-11
DAVID WILLIAM GRIEF
 Director 2008-06-05
GRAHAM BERNARD SMETHAM
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE ROBERT SAVILLE GRUNWALD
 Director 2008-12-01 2010-07-07
GRAEME RICHARD NEWTON LAMB
 Company Secretary 2007-08-07 2009-08-26
GARETH CROCKER
 Director 2007-08-07 2008-06-05
GRAHAM PAYNE
 Director 2007-08-07 2008-02-26
RJP SECRETARIES LIMITED
 Company Secretary 2007-05-10 2007-08-07
THREE V CORPORATE VENTURING LLP
 Director 2007-05-10 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM GRIEF CLAYDON HOLDINGS LIMITED Director 2006-10-03 CURRENT 1987-09-30 Active
DAVID WILLIAM GRIEF TRAK SPECIAL PROJECTS LIMITED Director 2005-04-06 CURRENT 2005-04-04 Liquidation
DAVID WILLIAM GRIEF TRAK GROUP LIMITED Director 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-04-10
DAVID WILLIAM GRIEF YEADON DOMES (UK) LIMITED Director 2000-09-07 CURRENT 2000-06-01 Active - Proposal to Strike off
DAVID WILLIAM GRIEF TRAK BUILD LIMITED Director 2000-05-05 CURRENT 1998-04-29 Liquidation
DAVID WILLIAM GRIEF TRAK RESIDENTIAL LIMITED Director 2000-02-29 CURRENT 1998-04-29 Liquidation
DAVID WILLIAM GRIEF TRAK CONSTRUCTION LIMITED Director 1999-11-04 CURRENT 1995-08-03 Liquidation
DAVID WILLIAM GRIEF POWERHOPE LIMITED Director 1992-05-29 CURRENT 1989-12-19 Active - Proposal to Strike off
DAVID WILLIAM GRIEF RAFFORM (EASTERN) LIMITED Director 1991-06-19 CURRENT 1978-02-01 Active
GRAHAM BERNARD SMETHAM MOOR POND PIECE RESIDENTS ASSOCIATION LIMITED Director 2006-04-25 CURRENT 2002-03-22 Active
GRAHAM BERNARD SMETHAM TRAK SPECIAL PROJECTS LIMITED Director 2005-04-06 CURRENT 2005-04-04 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-07-27WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2018-02-28WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.2
2017-04-08LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 02/02/2017
2016-04-02LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT
2015-04-23LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 02/02/2015
2014-04-09LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT TO 02/02/2014
2013-04-10LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR THE YEAR ENDED 02/02/2013
2012-03-20COCOMPORDER OF COURT TO WIND UP
2012-03-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012
2012-03-202.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012
2012-01-162.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011
2011-09-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-09-082.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011
2010-12-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-12-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 1 EDISON ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8TE
2010-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-08-11AP01DIRECTOR APPOINTED MR ROGER JOHN BUSHELL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GRUNWALD
2010-06-04LATEST SOC04/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-04AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GRUNWALD / 10/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD SMETHAM / 10/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIEF / 10/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BERNARD SMETHAM / 10/05/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY GRAEME LAMB
2009-08-28288aSECRETARY APPOINTED GRAHAM BERNARD SMETHAM
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-05288aDIRECTOR APPOINTED NEVILLE GRUNWALD
2008-07-17288aDIRECTOR APPOINTED GRAHAM BERNARD SMETHAM
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR GARETH CROCKER
2008-07-16288aDIRECTOR APPOINTED DAVID WILLIAM GRIEF
2008-05-29363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PAYNE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 EDISON ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8TE
2007-08-18225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 15 WHITCOMB STREET LONDON WC2H 7HA
2007-08-07CERTNMCOMPANY NAME CHANGED THREEV 505 LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to CLAYDON ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-02-24
Appointment of Administrators2010-10-20
Fines / Sanctions
No fines or sanctions have been issued against CLAYDON ALUMINIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-06 Outstanding DAVID GRIEF AND GRAHAM SMETHAM
Intangible Assets
Patents
We have not found any records of CLAYDON ALUMINIUM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYDON ALUMINIUM SYSTEMS LIMITED
Trademarks
We have not found any records of CLAYDON ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYDON ALUMINIUM SYSTEMS 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 (4525 - Other special trades construction) as CLAYDON ALUMINIUM SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAYDON ALUMINIUM SYSTEMS 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 TypeAppointment of Liquidators
Defending partyCLAYDON ALUMINIUM SYSTEMS LIMITEDEvent Date2012-02-03
In the High Court case number 492 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended), that Joint Liquidators have been appointed by the Court. Stephen John Hunt (IP Number 9183) and Timothy James Bramston (IP Number 8278) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG were appointed as Joint Liquidators of the Company on 3 February 2012 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE .
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLAYDON ALUMINIUM SYSTEMS LIMITEDEvent Date2010-10-13
In the High Court of Justice, Chancery Division, Companies Court case number 8324 James Bradney (IP No 9259 ) and Andrew Duncan (IP No 9319 ) of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYDON ALUMINIUM SYSTEMS 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 CLAYDON ALUMINIUM SYSTEMS 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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    Other companies at postcode WC1H 9LG