CLAYHITHE GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00036451

Incorporation date

17/05/1892

Size

No accounts type available

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

13/01/2026

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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19/11/2015

Final Gazette dissolved following liquidation

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19/08/2015

Liquidators' statement of receipts and payments to 2015-08-05

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19/08/2015

Return of final meeting in a creditors' voluntary winding up

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15/07/2015

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU to 25 Moorgate London EC2R 6AY on 2015-07-15

View PDF (2 pages)

24/04/2015

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (9 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-09-17

View PDF (10 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (5 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (5 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

28/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

13/06/2012

Insolvency filing

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13/06/2012

Insolvency filing

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28/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (9 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

16/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (6 pages)

16/04/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2005

Statement of affairs

View PDF (5 pages)

30/09/2005

Liquidators' statement of receipts and payments

View PDF (21 pages)

27/09/2005

Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2003

Director's particulars changed

View PDF (2 pages)

28/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/04/2002

Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y

View PDF (1 pages)

06/04/2002

Declaration of solvency

View PDF (3 pages)

06/04/2002

Resolutions

View PDF (1 pages)

06/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (4 pages)

29/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2001

Resolutions

View PDF (1 pages)

15/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

15/08/2001

New director appointed

View PDF (3 pages)

05/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

14/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG

View PDF (1 pages)

01/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

05/01/2000

Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS

View PDF (1 pages)

11/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

08/10/1999

Director resigned

View PDF (1 pages)

18/08/1999

Return made up to 24/07/99; full list of members

View PDF (15 pages)

08/06/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

13/11/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/1998

Re-registration of Memorandum and Articles

View PDF (17 pages)

13/11/1998

Resolutions

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13/11/1998

Resolutions

View PDF (1 pages)

13/11/1998

Application for reregistration from PLC to private

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

20/08/1998

Registered office changed on 20/08/98 from: po box 2 mandeville road aylesbury buckinghamshire HP21 8AB

View PDF (1 pages)

20/08/1998

Return made up to 24/07/98; full list of members

View PDF (10 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New secretary appointed;new director appointed

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24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Return made up to 24/07/97; full list of members

View PDF (7 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

14/08/1996

Return made up to 24/07/96; full list of members

View PDF (9 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (1 pages)

23/02/1996

Statement of affairs

View PDF (14 pages)

23/02/1996

Ad 09/01/96--------- us$ si 2@1

View PDF (2 pages)

24/01/1996

Ad 09/01/96--------- us$ si 2@1=2 us$ ic 0/2

View PDF (2 pages)

24/01/1996

Memorandum and Articles of Association

View PDF (55 pages)

24/01/1996

Nc inc already adjusted 09/01/96

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24/01/1996

Resolutions

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24/01/1996

Resolutions

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24/01/1996

Resolutions

View PDF (4 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

25/07/1995

Return made up to 24/07/95; full list of members

View PDF (14 pages)

18/01/1995

Registered office changed on 18/01/95 from: 6 arlington street london SW1A 1RE

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (709 pages)

15/12/1994

Secretary resigned;new secretary appointed

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10/12/1994

Secretary resigned;new secretary appointed

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30/10/1994

Full accounts made up to 1994-03-31

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27/10/1994

Return made up to 24/07/94; no change of members

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15/01/1994

New director appointed

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07/12/1993

Director resigned

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05/11/1993

Full accounts made up to 1993-03-31

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02/09/1993

Return made up to 24/07/93; no change of members

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06/11/1992

Full accounts made up to 1992-03-31

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22/09/1992

Registered office changed on 22/09/92 from: mandeville rd aylesbury bucks HP21 8AB

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21/09/1992

Secretary resigned;new secretary appointed

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21/08/1992

Return made up to 24/07/92; full list of members

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21/08/1992

Director's particulars changed

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20/08/1991

Director resigned

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20/08/1991

Director resigned

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20/08/1991

Director resigned

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20/08/1991

Director resigned

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20/08/1991

Director resigned

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13/08/1991

Return made up to 24/07/91; full list of members

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12/08/1991

Ad 25/07/91--------- £ si [email protected]=4287018 £ ic 2862982/7150000

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12/08/1991

Memorandum and Articles of Association

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26/07/1991

Memorandum and Articles of Association

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25/07/1991

Certificate of change of name

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25/07/1991

Certificate of reduction of issued capital

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25/07/1991

Reduction of iss capital and minute (oc) £ ic 6037338/ 2862982

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11/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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13/06/1991

Full group accounts made up to 1991-03-31

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13/06/1991

Director's particulars changed

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13/06/1991

Director's particulars changed

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18/03/1991

Director's particulars changed

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04/01/1991

Director's particulars changed

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08/08/1990

Return made up to 24/07/90; bulk list available separately

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31/07/1990

Director's particulars changed

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23/07/1990

Director's particulars changed

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19/07/1990

Resolutions

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16/07/1990

Full group accounts made up to 1990-03-31

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25/06/1990

Director's particulars changed

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05/06/1990

Director's particulars changed

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11/05/1990

Director's particulars changed

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06/03/1990

Director resigned

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20/02/1990

Location of register of members (non legible)

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14/02/1990

Director's particulars changed

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30/11/1989

Director's particulars changed

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30/11/1989

Director's particulars changed

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21/11/1989

Director's particulars changed

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21/08/1989

Return made up to 25/07/89; bulk list available separately

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21/08/1989

Wd 16/08/89 ad 01/08/89--------- £ si [email protected]=5000 £ ic 6032338/6037338

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27/07/1989

Resolutions

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26/07/1989

Full group accounts made up to 1989-03-31

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10/07/1989

Wd 06/07/89 ad 19/06/89--------- premium £ si [email protected]=5000 £ ic 3830353/3835353

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14/06/1989

Statement of affairs

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16/05/1989

Director's particulars changed

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16/05/1989

Director's particulars changed

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10/05/1989

Wd 28/04/89 ad 03/03/89--------- £ si [email protected]=18750 £ ic 3811603/3830353

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27/04/1989

Director's particulars changed

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27/04/1989

New director appointed

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06/03/1989

£ ic 3830353/3811603 £ sr [email protected]=18750

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05/12/1988

Return of allotments

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05/09/1988

Return made up to 22/07/88; bulk list available separately

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25/08/1988

Resolutions

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25/08/1988

Resolutions

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25/08/1988

Resolutions

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18/08/1988

Director's particulars changed

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12/08/1988

Director's particulars changed

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21/07/1988

Director's particulars changed

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21/07/1988

Director's particulars changed

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27/06/1988

Accounts made up to 1988-03-31

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09/06/1988

Director's particulars changed

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09/06/1988

Director's particulars changed

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25/05/1988

Director's particulars changed

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24/05/1988

Director resigned

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04/05/1988

Memorandum and Articles of Association

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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21/04/1988

£ ic 4800000/3830353 £ sr [email protected]=969647

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29/02/1988

Director's particulars changed

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10/02/1988

Director's particulars changed

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09/02/1988

Director's particulars changed

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03/02/1988

Director's particulars changed

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29/01/1988

Director's particulars changed

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11/01/1988

Director's particulars changed

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07/01/1988

Accounting reference date extended from 31/12 to 31/03

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22/12/1987

Director's particulars changed

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10/11/1987

Accounts made up to 1987-11-03

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09/11/1987

Accounts made up to 1987-11-02

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05/11/1987

Memorandum and Articles of Association

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04/11/1987

Certificate of change of name

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20/10/1987

Auditor's resignation

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14/09/1987

New director appointed

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14/09/1987

New director appointed

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03/09/1987

Director's particulars changed

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03/09/1987

Director resigned

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12/08/1987

Resolutions

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03/08/1987

Return made up to 16/06/87; bulk list available separately

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24/06/1987

Accounts made up to 1986-12-31

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24/03/1987

Return of allotments

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04/03/1987

Alter share structure

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28/01/1987

Return of allotments

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09/01/1987

Director's particulars changed

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09/01/1987

Alter share structure

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16/09/1986

Director resigned

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10/07/1986

Annual return made up to 17/06/86

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27/05/1986

Group of companies' accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/07/2016

Accounts

No accounts type available

Next account date

30/06/2003

Next due on

30/04/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Category:

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Comp. code:

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About CLAYHITHE GROUP LIMITED

CLAYHITHE GROUP LIMITED is an(a) Liquidation company incorporated on 17/05/1892 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CLAYHITHE GROUP LIMITED?

CLAYHITHE GROUP LIMITED is currently Liquidation. It was registered on 17/05/1892 .

Where is CLAYHITHE GROUP LIMITED located?

CLAYHITHE GROUP LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does CLAYHITHE GROUP LIMITED do?

CLAYHITHE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLAYHITHE GROUP LIMITED?

The latest filing was on 13/01/2026: Restoration by order of court - previously in Creditors' Voluntary Liquidation.