| Company Name | A.E.& M.Clayton(Scarborough)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00776256 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1963(60 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Mrs Heather Mavis Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(27 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 7 Station Cottages Crossgates Scarborough North Yorkshire YO12 4LU |
| Director Name | Mrs Heather Parkin |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2010(46 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 06 October 2020) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
| Director Name | Mavis Clayton |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(27 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 07 February 2010) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn Cottage Sawdon Scarborough North Yorkshire YO13 9DF |
Location
| Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 21 at £1 | Heather Mavis Parkin 91.30% Ordinary |
|---|---|
| 1 at £1 | Howard Albert Clayton 4.35% Ordinary |
| 1 at £1 | Janet Anne Temple 4.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,382 |
| Cash | £301 |
| Current Liabilities | £14,164 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 28 March 1989 | Delivered on: 5 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 1 west sandgate scarborough north yorkshire. Outstanding |
|---|---|
| 25 November 1963 | Delivered on: 29 November 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 1, west sandgate, scarborough, york. Outstanding |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2020 | Application to strike the company off the register (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from 48/49, Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 48/49, Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Termination of appointment of Mavis Clayton as a director (1 page) |
| 2 February 2011 | Termination of appointment of Mavis Clayton as a director (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 April 2010 | Director's details changed for Mavis Clayton on 1 October 2009 (2 pages) |
| 21 April 2010 | Appointment of Mrs Heather Parkin as a director (2 pages) |
| 21 April 2010 | Director's details changed for Mavis Clayton on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mavis Clayton on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Appointment of Mrs Heather Parkin as a director (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 April 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 13 April 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 April 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 12 April 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 26 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 2 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 27 May 1997 | Director's particulars changed (1 page) |
| 27 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 27 May 1997 | Director's particulars changed (1 page) |
| 16 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |