CLUGSTON ESTATES LIMITED
Overview
| Company Name | CLUGSTON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00246469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLUGSTON ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLUGSTON ESTATES LIMITED located?
| Registered Office Address | 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUGSTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDROPREST CONCRETE,LIMITED | Mar 12, 1930 | Mar 12, 1930 |
What are the latest accounts for CLUGSTON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for CLUGSTON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 17, 2022 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Termination of appointment of Ian Pattison as a secretary on Jun 15, 2020 | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Pattison as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Statement of administrator's proposal | 46 pages | AM03 | ||||||||||
Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Feb 07, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Vickers as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
**Part of the property or undertaking has been released from charge ** 002464690004 | 5 pages | MR05 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLUGSTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUGSTON, David Westland Antony | Director | Tailors Corner Thirsk Row LS1 4JF Leeds 4th Floor | England | British | 148304470001 | |||||
| BALES, Michael Howard | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | British | 2645510001 | ||||||
| HODGSON, John Anthony | Secretary | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| HURST, Richard Leslie | Secretary | 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire | British | 619540001 | ||||||
| PATTISON, Ian | Secretary | Sovereign Street LS1 4DA Leeds 1 Sovereign Square | 208127010001 | |||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | 147755040001 | ||||||
| BALES, Michael Howard | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | 2645510001 | |||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | 364670031 | |||||
| CLUGSTON, John Westland Antony | Director | The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire | England | British | 2292210001 | |||||
| CULLIFORD, Robert Malcolm | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 178618170001 | |||||
| DIXON, George William | Director | Carpenters Cottage Brattleby LN1 2SQ Lincoln Lincolnshire | British | 14883930006 | ||||||
| IVES, Simon George | Director | Highfield Thornton Road, South Kelsey LN7 6PS Market Rasen | England | British | 18924830003 | |||||
| MARTIN, Stephen Frederick | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 117868520002 | |||||
| PATTISON, Ian | Director | Sovereign Street LS1 4DA Leeds 1 Sovereign Square | United Kingdom | British | 160032140003 | |||||
| VICKERS, Robert John | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 164124450001 |
Who are the persons with significant control of CLUGSTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
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Natures of Control
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Does CLUGSTON ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2016 Delivered On Feb 04, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jan 06, 2006 Delivered On Jan 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On May 03, 2001 Delivered On May 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any finance party on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 1980 Delivered On Aug 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 32.2 acres f/hold land situate at grigg road, scunthorpe humberside forming partat ss 76325 acres of lane. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does CLUGSTON ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0