THE CLAY CROSS COAL COMPANY LIMITED

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THE CLAY CROSS COAL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04471089

Incorporation date

26/06/2002

Size

Small

Contacts

Registered address

Registered address

Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 26/06/2002)
dot icon03/09/2014
Final Gazette dissolved following liquidation
dot icon03/06/2014
Administrator's progress report to 2014-05-30
dot icon03/06/2014
Administrator's progress report to 2014-04-28
dot icon03/06/2014
Notice of move from Administration to Dissolution
dot icon26/11/2013
Notice of extension of period of Administration
dot icon04/11/2013
Administrator's progress report to 2013-10-28
dot icon09/06/2013
Administrator's progress report to 2013-04-30
dot icon09/06/2013
Notice of extension of period of Administration
dot icon28/05/2013
Administrator's progress report to 2013-04-30
dot icon28/05/2013
Notice of extension of period of Administration
dot icon30/12/2012
Administrator's progress report to 2012-11-30
dot icon21/08/2012
Registered office address changed from the Estate Office Thorngrove Sinton Green Worcester Worcestershire WR2 6NP on 2012-08-22
dot icon12/08/2012
Notice of deemed approval of proposals
dot icon29/07/2012
Statement of affairs with form 2.14B
dot icon24/07/2012
Statement of administrator's proposal
dot icon10/06/2012
Appointment of an administrator
dot icon10/06/2012
Appointment of an administrator
dot icon23/11/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon13/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon13/07/2011
Termination of appointment of John Hopkinson as a director
dot icon05/04/2011
Compulsory strike-off action has been discontinued
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon03/04/2011
Accounts for a small company made up to 2010-03-31
dot icon08/08/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon08/08/2010
Director's details changed for John Brian Hopkinson on 2010-06-27
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/09/2009
Director appointed mr jonathan hickton
dot icon04/09/2009
Certificate of change of name
dot icon19/07/2009
Return made up to 27/06/09; full list of members
dot icon19/03/2009
Appointment terminated director paul jones
dot icon19/03/2009
Appointment terminated director godfrey hickton
dot icon02/02/2009
Accounts for a small company made up to 2008-03-31
dot icon10/08/2008
Return made up to 27/06/08; full list of members
dot icon01/01/2008
Accounts for a small company made up to 2007-03-31
dot icon26/07/2007
Return made up to 27/06/07; full list of members
dot icon30/01/2007
Accounts for a small company made up to 2006-03-31
dot icon21/12/2006
Auditor's resignation
dot icon12/09/2006
New director appointed
dot icon10/08/2006
Return made up to 27/06/06; full list of members
dot icon11/06/2006
Secretary's particulars changed
dot icon03/02/2006
Accounts for a small company made up to 2005-03-31
dot icon03/08/2005
Return made up to 27/06/05; full list of members
dot icon03/08/2005
Location of register of members
dot icon24/05/2005
New director appointed
dot icon18/04/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon28/03/2005
Resolutions
dot icon28/03/2005
Resolutions
dot icon28/03/2005
Declaration of assistance for shares acquisition
dot icon25/03/2005
Particulars of mortgage/charge
dot icon25/03/2005
Particulars of mortgage/charge
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Registered office changed on 24/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
Director resigned
dot icon23/03/2005
Director resigned
dot icon23/03/2005
New director appointed
dot icon23/03/2005
New secretary appointed;new director appointed
dot icon30/11/2004
Total exemption full accounts made up to 2003-08-31
dot icon30/11/2004
Total exemption full accounts made up to 2004-08-31
dot icon08/09/2004
Return made up to 27/06/04; full list of members
dot icon06/10/2003
Return made up to 27/06/03; full list of members
dot icon05/10/2003
New director appointed
dot icon05/10/2003
Accounting reference date extended from 30/06/03 to 31/08/03
dot icon05/10/2003
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon15/12/2002
Director resigned
dot icon15/12/2002
New director appointed
dot icon15/12/2002
Location of register of members
dot icon15/12/2002
Registered office changed on 16/12/02 from: somers mounts hill benenden kent TN17 4ET
dot icon10/12/2002
Particulars of mortgage/charge
dot icon26/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hickton, Jonathan
Director
07/09/2009 - Present
41
Turner, Lee
Director
17/03/2005 - Present
12
ARM SECRETARIES LIMITED
Nominee Secretary
26/06/2002 - 17/03/2005
259
Milne, Alan Robert
Nominee Director
26/06/2002 - 25/11/2002
593
Hopkinson, John Bryn
Director
17/03/2005 - 11/07/2011
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CLAY CROSS COAL COMPANY LIMITED

THE CLAY CROSS COAL COMPANY LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 THE CLAY CROSS COAL COMPANY LIMITED?

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THE CLAY CROSS COAL COMPANY LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 03/09/2014.

Where is THE CLAY CROSS COAL COMPANY LIMITED located?

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THE CLAY CROSS COAL COMPANY LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does THE CLAY CROSS COAL COMPANY LIMITED do?

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THE CLAY CROSS COAL COMPANY LIMITED operates in the Mining and agglomeration of hard coal (10.10 - SIC 2003) sector.

What is the latest filing for THE CLAY CROSS COAL COMPANY LIMITED?

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The latest filing was on 03/09/2014: Final Gazette dissolved following liquidation.