Clashgold (UK) Limited

Company Registration Number: 04276046

Company registered in England and Wales

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Clashgold (UK) Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 575 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

04276046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

23 August 2012

Returns Next Due

20 September 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £13,318£105,286£76,326£74,450£102,524
of which Cash £0£0£0£0£255
Total Assets £13,318£105,286£76,326£74,450£102,524
Current Liabilities £107,238£109,175£83,277£77,858£103,941
Net Current Assets £-93,920£-3,889£-6,951£-3,408£-1,417
Total Net Worth £-93,388£425£259£673£5,128

Previous Names

No previous names

Company Officers

  • HOUSLEY, Guy Saxton

    Secretary

    Appointed on 10 May 2006

     

    1 Graigola Road
    Glais
    Swansea
    West Glamorgan
    SA7 9HS

  • HOUSLEY, Adam Saxton

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    60 Ynys Ymond Road
    Glais
    Swansea
    West Glamorgan
    SA7 9JA

  • HOUSLEY, Guy Saxton

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    1 Graigola Road
    Glais
    Swansea
    West Glamorgan
    SA7 9HS

  • MCGARRY, Yvonne Gillian

    Secretary

    Appointed on 4 December 2001

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Company Secretary

    25 Uplands Road
    Pontardawe
    Swansea
    West Glamorgan
    SA8 4AH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 2 December 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BOWDEN, Catherine Hilary

    Director

    Appointed on 4 December 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    39 Langland Court Road
    Langland
    Swansea
    SA3 4TB

  • BOWDEN, Colin Thomas

    Director

    Appointed on 4 December 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    29 Langland Court Road
    Langland
    Swansea
    SA3 4TB

  • LEWIS, John Wayne

    Director

    Appointed on 1 July 2002

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    25 Uplands Road
    Pontardawe
    Swansea
    Glamorgan
    SA8 4AH

  • MCGARRY, Yvonne Gillian

    Director

    Appointed on 1 July 2002

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1958

    25 Uplands Road
    Pontardawe
    Swansea
    West Glamorgan
    SA8 4AH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 4 December 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2018.

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Latest Filings

  1. 22 March 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMDcwNzcyN2FkaXF6a2N4.

  2. 22 December 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6L2O0IH. Transaction: MzE5MzYwNzEzMWFkaXF6a2N4.

  3. 6 October 2017 Liquidators statement of receipts and payments to 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Insolvency. Type: LIQ03. Barcode: A6FXTGYO. Transaction: MzE4NzIyOTM2NGFkaXF6a2N4.

  4. 18 October 2016 Liquidators statement of receipts and payments to 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5H7B1R7. Transaction: MzE1OTkxNjg1OWFkaXF6a2N4.

  5. 11 September 2015 Liquidators statement of receipts and payments to 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4FAP0FL. Transaction: MzEzMDc5NjMwMmFkaXF6a2N4.

  6. 1 September 2014 Liquidators statement of receipts and payments to 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3F41R55. Transaction: MzEwNjU2OTkwOWFkaXF6a2N4.

  7. 23 September 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2H2I6C9. Transaction: MzA4NTU1OTUyNGFkaXF6a2N4.

  8. 23 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU1MDg5M2FkaXF6a2N4.

  9. 23 September 2013 Statement of affairs

    Category: Insolvency. Type: 4.20. Barcode: A2FFJN7T. Transaction: MzA4NTU0OTM2NmFkaXF6a2N4.

  10. 29 August 2013 Registered office address changed from Unit 2 Phoenix Business Park, Lion Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FZ United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: A2FFJN8H. Transaction: MzA4NDAzNzUyNGFkaXF6a2N4.

  11. 28 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2FFJN81. Transaction: MzA4Mzk2MjU3MmFkaXF6a2N4.

  12. 28 August 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2FFJN7T. Transaction: MzA4Mzk2MjUzNmFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A2BIFCVE. Transaction: MzA4MDk2NzUxMmFkaXF6a2N4.

  14. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzIxMjU4NmFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9JNIJ. Transaction: MzA2NzIxMjU1N2FkaXF6a2N4.

  16. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NDExNGFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XXIARXZ9. Transaction: MzA0NDgwODM2OGFkaXF6a2N4.

  18. 3 October 2011 Registered office address changed from Unit 6F Lion Way Swansea Enterprise Park Swansea SA7 7DY on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XWZ52XZV. Transaction: MzA0NDcyNzAzMWFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWDZQXYQ. Transaction: MzA0NDY2NzIxNWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XIMR9NYM. Transaction: MzAyNDUxMjk1OWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Guy Saxton Housley on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XIMR8NYL. Transaction: MzAyNDUxMjUyNWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Adam Saxton Housley on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XIMR7NYK. Transaction: MzAyNDUxMjUyNGFkaXF6a2N4.

  23. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG54NKD6. Transaction: MzAxNjU4NDExM2FkaXF6a2N4.

  24. 10 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAUQEEUQ. Transaction: MzAwMjgwMTU1OWFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XVHKIENC. Transaction: MzAwMjAwMTgxNmFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CDBB5Q. Transaction: MjAzNjMwNDczOWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6PZ6AN. Transaction: MjAyMjU0NjQyNWFkaXF6a2N4.

  28. 6 January 2009 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG34J69I. Transaction: MjAyMjQ2MDI4NmFkaXF6a2N4.

  29. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKB870XH. Transaction: MjAwODA1Njk2MmFkaXF6a2N4.

  30. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NDE3NmFkaXF6a2N4.

  31. 4 January 2007 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MDA1OGFkaXF6a2N4.

  32. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzOTAwM2FkaXF6a2N4.

  33. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxMTQ5OGFkaXF6a2N4.

  34. 30 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5ODM5NmFkaXF6a2N4.

  35. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyMTE3N2FkaXF6a2N4.

  36. 31 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwMjMzNWFkaXF6a2N4.

  37. 14 November 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0Mjk0MWFkaXF6a2N4.

  38. 25 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc5MDgzMGFkaXF6a2N4.

  39. 5 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5Njk1NWFkaXF6a2N4.

  40. 28 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE3NjU1NmFkaXF6a2N4.

  41. 27 April 2004 Ad 31/03/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkxMzc2NGFkaXF6a2N4.

  42. 7 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNDM5NWFkaXF6a2N4.

  43. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjgxNzkxMmFkaXF6a2N4.

  44. 27 November 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MTcyMWFkaXF6a2N4.

  45. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MTAyOWFkaXF6a2N4.

  46. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMwOTMxNGFkaXF6a2N4.

  47. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NjQ3N2FkaXF6a2N4.

  48. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1MTgzNWFkaXF6a2N4.

  49. 23 January 2002 Ad 12/12/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1NjU0MWFkaXF6a2N4.

  50. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNjQyNmFkaXF6a2N4.

  51. 11 December 2001 Registered office changed on 11/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc2OTUyN2FkaXF6a2N4.

  52. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA0Mjc4OGFkaXF6a2N4.

  53. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM0MjI4OWFkaXF6a2N4.

  54. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyNTk4NWFkaXF6a2N4.

  55. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4OTQxMWFkaXF6a2N4.

  56. 23 August 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg3NjkxNGFkaXF6a2N4.

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54.198.86.28 Fri, 22 Jun 2018 20:01:24 +0100