Clayfox Timid Limited

Company Name	Clayfox Timid Limited
Company Status	Dissolved
Company Number	06242135
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	13 July 2011 (12 years, 9 months ago)

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 Tara Christopher Brady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ellesmere Close London E11 1PT

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	22 September 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glencroe Knocksinna Foxrock Dublin 18 Irish

Secretary Name	Essex Trust Limited (Corporation)
Status	Closed
Appointed	01 April 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 July 2011)
Correspondence Address	5th Floor Beaux Lane House Mercer Street Lower Dublin 2 Ireland

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 21 December 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	6 Whittaker Street London SW1W 8JQ

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glencroe Knocksinna Foxrock Dublin 18 Irish

Director Name	Mr Eric Daniel Lakin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 26 July 2007)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	25a Twinoaks Cobham Surrey KT11 2QW

Secretary Name	Mr Eric Daniel Lakin
Nationality	British
Status	Resigned
Appointed	24 May 2007(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 26 July 2007)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	25a Twinoaks Cobham Surrey KT11 2QW

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Secretary Name	Mr Peter Lewis Jenkins
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(10 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandy Way Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ

Secretary Name	Daniel Joseph Holohan
Nationality	Irish
Status	Resigned
Appointed	15 April 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	17 Ardlea Trim Road Dunshaughlin Co. Meath Irish

Director Name	Mr David Hargaden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2009(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 July 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Ireland

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2011	Final Gazette dissolved following liquidation (1 page)
13 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Administrator's progress report to 2 March 2011 (49 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (49 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (49 pages)
13 April 2011	Notice of move from Administration to Dissolution on 1 April 2011 (50 pages)
13 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
13 April 2011	Notice of move from Administration to Dissolution (50 pages)
13 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
13 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
22 November 2010	Statement of affairs with form 2.14B (6 pages)
22 November 2010	Notice of deemed approval of proposals (1 page)
22 November 2010	Notice of deemed approval of proposals (1 page)
22 November 2010	Statement of affairs with form 2.14B (6 pages)
1 November 2010	Statement of administrator's proposal (179 pages)
1 November 2010	Statement of administrator's proposal (179 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
14 September 2010	Appointment of an administrator (1 page)
14 September 2010	Appointment of an administrator (1 page)
26 July 2010	Annual return made up to 9 May 2010 Statement of capital on 2010-07-26 GBP 52,512,000 (15 pages)
26 July 2010	Annual return made up to 9 May 2010 Statement of capital on 2010-07-26 GBP 52,512,000 (15 pages)
26 July 2010	Annual return made up to 9 May 2010 Statement of capital on 2010-07-26 GBP 52,512,000 (15 pages)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Daniel Holohan as a secretary (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Daniel Holohan as a secretary (1 page)
28 April 2010	Full accounts made up to 31 December 2008 (16 pages)
28 April 2010	Full accounts made up to 31 December 2008 (16 pages)
3 September 2009	Director appointed david hargaden (3 pages)
3 September 2009	Director appointed david hargaden (3 pages)
23 July 2009	Particulars of contract relating to shares (2 pages)
23 July 2009	Particulars of contract relating to shares (2 pages)
23 July 2009	Resolutions RES13 ‐ Shares credited, directors authorised 24/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
23 July 2009	Nc inc already adjusted 24/10/08 (1 page)
23 July 2009	Return made up to 09/05/09; full list of members (6 pages)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares credited, directors authorised 24/10/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Ad 24/10/08 gbp si [email protected]=37386000 gbp ic 15126000/52512000 (2 pages)
23 July 2009	Ad 24/10/08\gbp si [email protected]=37386000\gbp ic 15126000/52512000\ (2 pages)
23 July 2009	Nc inc already adjusted 24/10/08 (1 page)
23 July 2009	Return made up to 09/05/09; full list of members (6 pages)
6 July 2009	Director appointed tara christopher brady (1 page)
6 July 2009	Director appointed tara christopher brady (1 page)
30 June 2009	S-div (2 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	S-div (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
10 February 2009	Full accounts made up to 31 December 2007 (16 pages)
10 February 2009	Full accounts made up to 31 December 2007 (16 pages)
17 December 2008	Appointment Terminated Director nicholas williams (1 page)
17 December 2008	Appointment terminated director nicholas williams (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 25 bedford street london WC2E 9ES (1 page)
2 December 2008	Director appointed maurice healy (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from 25 bedford street london WC2E 9ES (1 page)
2 December 2008	Director appointed maurice healy (2 pages)
4 November 2008	Appointment Terminated Director maurice healy (1 page)
4 November 2008	Appointment terminated director maurice healy (1 page)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 September 2008	Appointment terminated director jonathan moulton (1 page)
29 September 2008	Appointment Terminated Director jonathan moulton (1 page)
29 September 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 August 2008	Registered office changed on 04/08/2008 from 20 bedfordbury london WC2N 4BL (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 20 bedfordbury london WC2N 4BL (1 page)
21 July 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
21 July 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
16 June 2008	Return made up to 09/05/08; full list of members (4 pages)
16 June 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Director appointed nicholas williams (2 pages)
15 May 2008	Director appointed nicholas williams (2 pages)
25 April 2008	Secretary appointed daniel joseph holohan (2 pages)
25 April 2008	Appointment Terminated Director and Secretary peter jenkins (1 page)
25 April 2008	Appointment terminated director and secretary peter jenkins (1 page)
25 April 2008	Secretary appointed daniel joseph holohan (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
3 January 2008	Memorandum and Articles of Association (12 pages)
3 January 2008	Memorandum and Articles of Association (12 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	S-div 26/07/07 (1 page)
10 August 2007	S-div 26/07/07 (1 page)
10 August 2007	Nc inc already adjusted 26/07/07 (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2007	Nc inc already adjusted 26/07/07 (1 page)
10 August 2007	New secretary appointed;new director appointed (8 pages)
10 August 2007	Ad 26/07/07--------- Â£ si 13146000@1=13146000 Â£ si [email protected]=1979999 Â£ ic 1/15126000 (2 pages)
10 August 2007	New secretary appointed;new director appointed (8 pages)
10 August 2007	Ad 26/07/07--------- Â£ si 13146000@1=13146000 Â£ si [email protected]=1979999 Â£ ic 1/15126000 (2 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New director appointed (4 pages)
3 July 2007	New director appointed (4 pages)
14 June 2007	Particulars of mortgage/charge (8 pages)
14 June 2007	Particulars of mortgage/charge (12 pages)
14 June 2007	Particulars of mortgage/charge (8 pages)
14 June 2007	Particulars of mortgage/charge (12 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Director resigned (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2007	Incorporation (19 pages)
9 May 2007	Incorporation (19 pages)

Clayfox Timid Limited

Business Activity

Directors

Location

Accounts

Filing History

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