CLAYSTREAM LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Claystream Ltd

CLAYSTREAM LIMITED was founded on 1994-11-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Claystream Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CLAYSTREAM LIMITED

56 PALMERSTON PLACE EDINBURGH EH12 5AY Other companies in KA30

Filing Information

Company Number		SC154212
Company ID Number		SC154212
Date formed		1994-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB988068949~~

Last Datalog update:	2019-01-06 23:23:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYSTREAM LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

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Company Officers of CLAYSTREAM LIMITED

Current Directors

Officer	Role	Date Appointed
JESSIE MCDONALD	Company Secretary	1997-06-01
JAMES MCDONALD	Director	1997-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORAG ELIZABETH LOVE	Company Secretary	1995-03-22	1997-06-02
KENNETH CAMERON LOVE	Director	1995-10-31	1997-06-02
GERRIT JAN BOUWHUIS	Director	1995-03-22	1995-10-31
COSEC LIMITED	Nominated Secretary	1994-11-10	1994-12-30
CODIR LIMITED	Nominated Director	1994-11-10	1994-12-30
COSEC LIMITED	Nominated Director	1994-11-10	1994-12-30

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.

Date	Document Type	Document Description
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM 12 Newhaven Grove Largs Ayrshire KA30 8NS
2018-12-21	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-18
2018-12-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM 17 Glenacre Drive Largs Ayrshire KA30 9BH
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2011-06-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2011-06-18	DISS40	Compulsory strike-off action has been discontinued
2011-06-16	AR01	10/11/10 FULL LIST
2011-06-16	AR01	10/11/09 FULL LIST
2011-06-16	AR01	10/11/08 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD / 01/11/2009
2009-04-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-27	GAZ1	FIRST GAZETTE
2008-02-21	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-28	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13	363s	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-08	363s	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-06-06	288b	DIRECTOR RESIGNED
1997-06-06	288a	NEW SECRETARY APPOINTED
1997-06-06	288a	NEW DIRECTOR APPOINTED
1997-06-06	288b	SECRETARY RESIGNED
1997-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-21	363s	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-18	288	NEW DIRECTOR APPOINTED
1996-03-18	363(288)	DIRECTOR RESIGNED
1996-03-18	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-04-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/95 FROM: TARRADALE GAME LIMITED WYNDHILL INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE
1995-04-04	288	NEW DIRECTOR APPOINTED
1995-04-04	288	NEW SECRETARY APPOINTED
1995-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1995-01-06	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-06	288	DIRECTOR RESIGNED
1994-11-10	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLAYSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-12-28
Appointment of Liquidators	2018-12-28
Proposal to Strike Off	2009-02-27

Fines / Sanctions

No fines or sanctions have been issued against CLAYSTREAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAYSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 50,297

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 CLAYSTREAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 237,342
Current Assets	2012-01-01	£ 270,102
Debtors	2012-01-01	£ 32,760
Shareholder Funds	2012-01-01	£ 219,805

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLAYSTREAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAYSTREAM LIMITED

Trademarks

We have not found any records of CLAYSTREAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAYSTREAM 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 (96090 - Other service activities n.e.c.) as CLAYSTREAM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CLAYSTREAM 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	Resolutions for Winding-up
Defending party	CLAYSTREAM LIMITED	Event Date	2018-12-18
Written Resolutions of the Company were passed on 18 December 201 by the members of the company as Special and Ordinary Resolutions:- That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. That the Liquidator be and is hereby authorised to value the whole or any part of the Companys assets for the purpose of a distribution in specie and to distribute the assets among the members accordingly. That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Eileen Blackburn , of French Duncan Restructuring and Debt Advisory , 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: s.stevenson@frenchduncan.co.uk Tel: 0131 243 0178 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLAYSTREAM LIMITED	Event Date	2018-12-18
Pursuant to section 109 of the Insolvency Act 1986 Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLAYSTREAM LIMITED	Event Date	2009-02-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAYSTREAM 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 CLAYSTREAM 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.
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