J. Clayton And W. Toye Limited

Company Name	J. Clayton And W. Toye Limited
Company Status	Dissolved
Company Number	01454285
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)
Previous Name	Sallis Knight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2018(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr John Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(13 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY

Director Name	Mr William Alfred John Toye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(13 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 November 2006)
Role	Freight Forwarder/Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage Epping Green Orchard Epping Green Essex CM16 6QL

Secretary Name	Mr Terrance Albert Blacknell
Nationality	British
Status	Resigned
Appointed	12 January 1993(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	37 Whitepit Lane Flackwell Heath Bucks HP10 9HT

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 09 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(27 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(27 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Contact

Website	allportgroup.co.uk
Email address	[email protected]

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.2k at £1	Allport Group LTD 92.00% Ordinary
800 at £1	Allport Group LTD 8.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1984	Delivered on: 19 July 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Outstanding
14 March 1984	Delivered on: 20 March 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 1984

Delivered on: 19 July 1984
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charges by the principal deed and further deed.
Outstanding

14 March 1984

Delivered on: 20 March 1984
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 June 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Return of final meeting in a members' voluntary winding up (6 pages)
3 December 2019	Liquidators' statement of receipts and payments to 1 October 2019 (6 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
30 October 2018	Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 15 Canada Square London E14 5GL on 30 October 2018 (2 pages)
29 October 2018	Appointment of a voluntary liquidator (3 pages)
29 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 (1 page)
29 October 2018	Declaration of solvency (5 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 March 2018	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 (1 page)
17 January 2018	Appointment of Mr David James Thomas as a director on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,002 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,002 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,002 (4 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,002 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,002 (4 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,002 (4 pages)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Glen John Nichol on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Glen John Nichol on 13 October 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2006	Nc inc already adjusted 01/11/06 (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Nc inc already adjusted 01/11/06 (2 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
24 January 2005	Return made up to 12/01/05; full list of members (7 pages)
24 January 2005	Return made up to 12/01/05; full list of members (7 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
18 January 2004	Return made up to 12/01/04; full list of members (7 pages)
18 January 2004	Return made up to 12/01/04; full list of members (7 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
14 January 2003	Return made up to 12/01/03; full list of members (7 pages)
14 January 2003	Return made up to 12/01/03; full list of members (7 pages)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 12/01/01; full list of members (6 pages)
19 January 2001	Return made up to 12/01/01; full list of members (6 pages)
31 October 2000	Amended full group accounts made up to 31 December 1999 (26 pages)
31 October 2000	Amended full group accounts made up to 31 December 1999 (26 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 February 2000	Return made up to 12/01/00; full list of members (6 pages)
7 February 2000	Return made up to 12/01/00; full list of members (6 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
27 November 1998	Full group accounts made up to 30 December 1997 (24 pages)
27 November 1998	Full group accounts made up to 30 December 1997 (24 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
10 February 1998	Return made up to 12/01/98; no change of members (5 pages)
10 February 1998	Return made up to 12/01/98; no change of members (5 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
11 February 1997	Return made up to 12/01/97; no change of members (8 pages)
11 February 1997	Return made up to 12/01/97; no change of members (8 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
16 February 1996	Return made up to 12/01/96; full list of members (7 pages)
16 February 1996	Return made up to 12/01/96; full list of members (7 pages)
6 June 1995	Full accounts made up to 31 December 1994 (23 pages)
6 June 1995	Full accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 January 1992	Director's particulars changed (2 pages)
31 January 1992	Director's particulars changed (2 pages)
15 October 1979	Incorporation (14 pages)
15 October 1979	Incorporation (14 pages)