CLAYTON REALISATIONS (2) LIMITED

Key Data

Status

Dissolved

Company No.

03514500

Incorporation date

19/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

18/09/2009

Certificate of change of name

View PDF (2 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

29/04/2008

Secretary appointed mr william robert john rawkins

View PDF (1 pages)

29/04/2008

Appointment Terminated Director stephen bayley

View PDF (1 pages)

29/04/2008

Appointment Terminated Secretary stephen bayley

View PDF (1 pages)

14/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

10/03/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

17/02/2008

Resolutions

View PDF (0 pages)

17/02/2008

Resolutions

View PDF (11 pages)

17/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (23 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/02/2008

Declaration of assistance for shares acquisition

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03/02/2008

Resolutions

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03/02/2008

Resolutions

View PDF (4 pages)

14/03/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

14/03/2007

Director's particulars changed

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26/02/2007

£ ic 457000/357000 18/12/06 £ sr 100000@1=100000

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

21/03/2006

Return made up to 20/02/06; full list of members

View PDF (9 pages)

20/03/2006

£ ic 537000/457000 13/02/06 £ sr 80000@1=80000

View PDF (1 pages)

22/01/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

16/03/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

10/03/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

13/01/2005

£ ic 577000/537000 22/12/04 £ sr 40000@1=40000

View PDF (1 pages)

10/06/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

29/02/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

09/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

14/01/2003

£ ic 637000/577000 12/12/02 £ sr 60000@1=60000

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

22/12/2002

Resolutions

View PDF (12 pages)

11/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

07/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

11/02/2002

£ ic 687000/637000 19/12/01 £ sr 50000@1=50000

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (13 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (34 pages)

02/05/2001

Ad 26/02/99--------- £ si 750000@1

View PDF (2 pages)

02/05/2001

£ sr 50000@1 04/12/00

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (34 pages)

24/04/2001

£ sr 60000@1 21/01/99

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (2 pages)

24/04/2001

Miscellaneous

View PDF (2 pages)

20/03/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

20/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

14/01/2001

Resolutions

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

22/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

13/02/2000

Resolutions

View PDF (2 pages)

13/02/2000

£ ic 147000/47000 22/12/99 £ sr 100000@1=100000

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (11 pages)

28/10/1999

£ ic 200000/147000 15/10/99 £ sr 53000@1=53000

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

23/03/1999

Director resigned

View PDF (0 pages)

23/03/1999

Registered office changed on 24/03/99

View PDF (0 pages)

20/09/1998

Ad 22/05/98--------- £ si 179999@1=179999 £ ic 20001/200000

View PDF (2 pages)

16/09/1998

Ad 22/05/98--------- £ si 19999@1=19999 £ ic 2/20001

View PDF (2 pages)

01/09/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

20/07/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (24 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (24 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Registered office changed on 11/06/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1998

Director resigned

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19/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	19/02/1998 - 21/05/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/02/1998 - 21/05/1998	1754
Dla Nominees Limited	Nominee Director	19/02/1998 - 21/05/1998	835
Naylor, Kim Melita	Director	21/05/1998 - Present	11
Bayley, Stephen	Director	21/05/1998 - 29/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CLAYTON REALISATIONS (2) LIMITED

CLAYTON REALISATIONS (2) LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 9 Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYTON REALISATIONS (2) LIMITED?

CLAYTON REALISATIONS (2) LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 15/03/2010.

Where is CLAYTON REALISATIONS (2) LIMITED located?

CLAYTON REALISATIONS (2) LIMITED is registered at 9 Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH.

What is the latest filing for CLAYTON REALISATIONS (2) LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.