Clayfield Construction Limited

Company Name	Clayfield Construction Limited
Company Status	Liquidation
Company Number	00876564
Category	Private Limited Company
Incorporation Date	7 April 1966(58 years, 1 month ago)
Previous Name	Waresales Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Charles William Antony Craven
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	32 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	85a Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Director Name	Mr Kenneth John Watson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	32 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Estate House 35 Main Street Sprotbrough Doncaster South Yorkshire DN5 7RH

Director Name	Jonathon Matthew Craven
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(40 years, 1 month after company formation)
Appointment Duration	18 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holydene Horsewells Street, Gringley-On-The-Hill Doncaster South Yorkshire DN10 4RX

Director Name	Ross Joseph Cadman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2000)
Role	Contracts Director
Country of Residence	England
Correspondence Address	6 The Paddocks Cadeby Doncaster South Yorkshire DN5 7SQ

Director Name	Mr Wilfred Geoffrey Watson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Foxwood Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Charles William Antony Craven
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85a Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Miss Lynn Scott
Nationality	British
Status	Resigned
Appointed	08 February 1995(28 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	28 Pepper Close Kimberworth Park Rotherham South Yorkshire S61 3DA

Director Name	Mr Richard Geoffrey Watson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(30 years, 7 months after company formation)
Appointment Duration	15 years (resigned 25 November 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rivendell Park Drive, Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Mr David Michael Dalton
Status	Resigned
Appointed	02 December 2008(42 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2012)
Role	Accountant
Correspondence Address	3 Alston Close Silkstone Barnsley South Yorkshire S75 4NW

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2010
Turnover	£6,790,659
Net Worth	£753,070
Cash	£95,715
Current Liabilities	£1,964,139

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Next Accounts Due	31 July 2012 (overdue)
Accounts Category	Medium
Accounts Year End	31 October

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

15 September 2017	Progress report in a winding up by the court (22 pages)
20 March 2017	Court order INSOLVENCY:Replacement of liquidator (7 pages)
20 March 2017	Appointment of a liquidator (1 page)
7 October 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/07/2016 (19 pages)
18 September 2015	INSOLVENCY:liquidators annual progress report bdd 09/07/2015 (18 pages)
17 September 2014	INSOLVENCY:re progress report 10/07/2013-09/07/2014 (20 pages)
26 September 2013	Insolvency:progress report 10/07/12 - 09/07/13 (19 pages)
26 July 2012	Registered office address changed from "Clayfields" Tickhill Rd Balby Doncaster DN4 8QG on 26 July 2012 (2 pages)
25 July 2012	Appointment of a liquidator (1 page)
20 July 2012	Order of court to wind up (3 pages)
7 June 2012	Notice of completion of voluntary arrangement (17 pages)
2 May 2012	Termination of appointment of David Dalton as a secretary (1 page)
9 February 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 December 2011	Termination of appointment of Richard Watson as a director (1 page)
17 May 2011	Accounts for a medium company made up to 31 October 2010 (21 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 207,848 (8 pages)
26 May 2010	Accounts for a medium company made up to 31 October 2009 (21 pages)
28 April 2010	Director's details changed for Charles William Antony Craven on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Jonathon Matthew Craven on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Richard Geoffrey Watson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Kenneth John Watson on 31 March 2010 (2 pages)
7 July 2009	Full accounts made up to 31 October 2008 (22 pages)
28 April 2009	Return made up to 31/03/09; full list of members (6 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 December 2008	Appointment terminated secretary lynn scott (1 page)
2 December 2008	Secretary appointed mr david michael dalton (1 page)
27 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Exclusion of regulation of table a 20/06/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
27 June 2008	Declaration of assistance for shares acquisition (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (6 pages)
12 March 2008	Accounts for a medium company made up to 31 October 2007 (22 pages)
16 April 2007	Return made up to 31/03/07; full list of members (4 pages)
2 March 2007	Accounts for a small company made up to 31 October 2006 (10 pages)
19 July 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
10 May 2006	New director appointed (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (5 pages)
9 February 2006	Â£ ic 250692/241283 31/01/06 Â£ sr 9409@1=9409 (1 page)
10 November 2005	Amended full accounts made up to 30 April 2005 (17 pages)
18 October 2005	Â£ ic 256865/250692 30/09/05 Â£ sr 6173@1=6173 (1 page)
15 September 2005	Full accounts made up to 30 April 2005 (17 pages)
14 July 2005	Â£ ic 262245/256865 30/06/05 Â£ sr 5380@1=5380 (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Â£ ic 268693/262245 31/03/05 Â£ sr 6448@1=6448 (1 page)
14 January 2005	Â£ ic 277305/268693 31/12/04 Â£ sr 8612@1=8612 (1 page)
24 December 2004	Amended accounts made up to 30 April 2004 (19 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Â£ ic 283754/277305 30/09/04 Â£ sr 6449@1=6449 (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Nc inc already adjusted 27/08/04 (1 page)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
29 July 2004	Ad 30/04/04--------- Â£ si 100@1=100 Â£ ic 283654/283754 (2 pages)
12 July 2004	Â£ ic 290103/283654 30/06/04 Â£ sr 6449@1=6449 (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (12 pages)
15 April 2004	Â£ ic 297081/290103 31/03/04 Â£ sr 6978@1=6978 (1 page)
19 January 2004	Â£ ic 297615/297081 31/12/03 Â£ sr 534@1=534 (1 page)
18 October 2003	Â£ ic 302531/297615 30/09/03 Â£ sr 4916@1=4916 (1 page)
18 October 2003	Â£ ic 327531/302531 30/09/03 Â£ sr [email protected]=24999 (1 page)
12 August 2003	Full accounts made up to 30 April 2003 (21 pages)
16 July 2003	Â£ ic 335053/327531 30/06/03 Â£ sr 7522@1=7522 (1 page)
25 April 2003	Return made up to 31/03/03; full list of members (12 pages)
13 April 2003	Â£ nc 1500000/1486657 31/03/03 (1 page)
13 January 2003	Â£ ic 348771/335053 31/12/02 Â£ sr 13718@1=13718 (1 page)
26 October 2002	Â£ ic 369974/348771 30/09/02 Â£ sr 21203@1=21203 (1 page)
29 July 2002	Full accounts made up to 30 April 2002 (20 pages)
15 July 2002	Â£ ic 385436/369974 30/06/02 Â£ sr 15462@1=15462 (1 page)
19 April 2002	Â£ ic 399886/385436 31/03/02 Â£ sr 14450@1=14450 (1 page)
19 April 2002	Return made up to 31/03/02; full list of members (13 pages)
7 February 2002	Â£ ic 419848/399886 31/01/02 Â£ sr 19962@1=19962 (1 page)
7 November 2001	Â£ ic 439574/419848 31/10/01 Â£ sr 19726@1=19726 (1 page)
4 September 2001	Full accounts made up to 30 April 2001 (20 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Â£ ic 463889/439574 31/07/01 Â£ sr 24315@1=24315 (1 page)
26 April 2001	Â£ sr 18123@1 31/03/01 (1 page)
14 April 2001	Return made up to 31/03/01; full list of members (10 pages)
6 February 2001	Ad 15/12/00-21/12/00 Â£ si 274264@1=274264 Â£ ic 207748/482012 (5 pages)
29 December 2000	Nc inc already adjusted 12/12/00 (1 page)
29 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 2000	Accounting reference date extended from 01/11/00 to 30/04/01 (1 page)
22 June 2000	Full accounts made up to 1 November 1999 (21 pages)
22 June 2000	Full accounts made up to 1 November 1999 (21 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director's particulars changed (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1999	Full accounts made up to 1 November 1998 (20 pages)
5 March 1999	Full accounts made up to 1 November 1998 (20 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 1 November 1997 (20 pages)
9 February 1998	Full accounts made up to 1 November 1997 (20 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 1 November 1996 (21 pages)
11 March 1997	Full accounts made up to 1 November 1996 (21 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
21 May 1996	Full group accounts made up to 1 November 1995 (21 pages)
21 May 1996	Full group accounts made up to 1 November 1995 (21 pages)
9 April 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Clayfield Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies