Rickmansworth
Hertfordshire
WD3 1PA
LLP Designated Member Name | DM Claymans Limited (Corporation) |
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Status | Closed |
Appointed | 28 September 2015(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 April 2020) |
Correspondence Address | Ibex House 162-164 Arthur Road London SW19 8AQ |
LLP Designated Member Name | Mr Michael Davidson |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
LLP Designated Member Name | Mr Matthew Perry |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 47 Kings Terrace London NW1 0JR |
LLP Designated Member Name | Mr Paul David Hamilton Simmons |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
LLP Member Name | Mr Jonathan Robert Parr Moughton |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
LLP Designated Member Name | Mr Damian Spencer Mildener |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2015(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 9 47 Kings Terrace London NW1 0JR |
LLP Designated Member Name | HW Lee Associates Llp (Corporation) |
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Status | Resigned |
Appointed | 29 March 2012(same day as company formation) |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
LLP Designated Member Name | DM Claymans Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2012(same day as company formation) |
Correspondence Address | Flat 9 47 Kings Terrace London NW1 0JR |
Registered Address | Flat 9 47 Kings Terrace London NW1 0JR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £264,258 |
Current Liabilities | £197,755 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 21 September |
7 August 2013 | Delivered on: 16 August 2013 Satisfied on: 25 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
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7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2018 | Termination of appointment of Damian Spencer Mildener as a member on 24 April 2018 (1 page) |
5 June 2018 | Appointment of Irving Mildener as a member on 29 May 2018 (2 pages) |
30 December 2017 | Previous accounting period extended from 30 March 2017 to 21 September 2017 (1 page) |
2 November 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 November 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 September 2017 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace London NW1 0JR on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace London NW1 0JR on 7 September 2017 (1 page) |
12 June 2017 | Registered office address changed from Flat 9 47 Kings Terrace London NW1 0JR United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 12 June 2017 (1 page) |
12 June 2017 | Registered office address changed from Flat 9 47 Kings Terrace London NW1 0JR United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 12 June 2017 (1 page) |
12 June 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
8 June 2017 | Member's details changed for Dm Claymans Limited on 1 September 2016 (1 page) |
8 June 2017 | Member's details changed for Mr Damian Spencer Mildener on 1 September 2016 (2 pages) |
8 June 2017 | Member's details changed for Mr Damian Spencer Mildener on 1 September 2016 (2 pages) |
8 June 2017 | Member's details changed for Dm Claymans Limited on 1 September 2016 (1 page) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
12 May 2016 | Annual return made up to 29 March 2016 (3 pages) |
12 May 2016 | Annual return made up to 29 March 2016 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 October 2015 | Termination of appointment of Matthew Perry as a member on 28 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Matthew Perry as a member on 28 September 2015 (1 page) |
4 October 2015 | Company name changed hw clayman & co LLP\certificate issued on 04/10/15
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4 October 2015 | Company name changed hw clayman & co LLP\certificate issued on 04/10/15
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30 September 2015 | Termination of appointment of Michael Davidson as a member on 28 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Dm Claymans Ltd as a member on 28 September 2015 (1 page) |
30 September 2015 | Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Michael Davidson as a member on 28 September 2015 (1 page) |
30 September 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Flat 9 47 Kings Terrace London NW1 0JR on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Paul David Hamilton Simmons as a member on 28 September 2015 (1 page) |
30 September 2015 | Appointment of Dm Claymans Ltd as a member on 28 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Paul David Hamilton Simmons as a member on 28 September 2015 (1 page) |
30 September 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Flat 9 47 Kings Terrace London NW1 0JR on 30 September 2015 (1 page) |
30 September 2015 | Appointment of Dm Claymans Ltd as a member on 28 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Dm Claymans Ltd as a member on 28 September 2015 (1 page) |
30 September 2015 | Appointment of Mr Damian Spencer Mildener as a member on 28 September 2015 (2 pages) |
25 September 2015 | Satisfaction of charge OC3738980001 in full (4 pages) |
25 September 2015 | Satisfaction of charge OC3738980001 in full (4 pages) |
9 September 2015 | Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Jonathan Robert Parr Moughton as a member on 9 September 2015 (1 page) |
2 April 2015 | Annual return made up to 29 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 29 March 2015 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2014 | Annual return made up to 29 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 29 March 2014 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 August 2013 | Registration of charge 3738980001 (29 pages) |
16 August 2013 | Registration of charge 3738980001 (29 pages) |
20 May 2013 | Annual return made up to 29 March 2013 (4 pages) |
20 May 2013 | Annual return made up to 29 March 2013 (4 pages) |
17 May 2013 | Termination of appointment of Hw Lee Associates Llp as a member (1 page) |
17 May 2013 | Termination of appointment of Hw Lee Associates Llp as a member (1 page) |
22 April 2013 | Member's details changed for Hw Leee Associates Llp on 29 March 2013 (2 pages) |
22 April 2013 | Member's details changed for Hw Leee Associates Llp on 29 March 2013 (2 pages) |
6 August 2012 | Appointment of Jonathan Robert Parr Moughton as a member (2 pages) |
6 August 2012 | Appointment of Jonathan Robert Parr Moughton as a member (2 pages) |
29 March 2012 | Incorporation of a limited liability partnership (7 pages) |
29 March 2012 | Incorporation of a limited liability partnership (7 pages) |