CLUGSTON LIMITED

Overview

Company Name	CLUGSTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00681534
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1961
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLUGSTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLUGSTON LIMITED located?

Registered Office Address	St Vincent House Normanby Road DN15 8QT Scunthorpe
Undeliverable Registered Office Address	No

What were the previous names of CLUGSTON LIMITED?

Previous Company Names
Company Name	From	Until
CLUGSTON CONSTRUCTION LIMITED	Jan 25, 1961	Jan 25, 1961

What are the latest accounts for CLUGSTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for CLUGSTON LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 25, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2019

Application to strike the company off the register

3 pages

DS01

Sep 11, 2019

Statement of capital on Sep 11, 2019

Capital: GBP 1

3 pages

SH19

Aug 29, 2019

Statement of capital following an allotment of shares on Jul 30, 2019

Capital: GBP 1,181,062

4 pages

SH01

Aug 22, 2019

legacy

1 pages

SH20

Aug 22, 2019

legacy

1 pages

CAP-SS

Aug 22, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 19, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Jan 31, 2018

1 pages

Jul 17, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Aug 29, 2017

Accounts for a dormant company made up to Jan 31, 2017

1 pages

Jul 17, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Jul 17, 2017

Director's details changed for Mr Ian Pattison on Oct 28, 2016

2 pages

CH01

Jul 27, 2016

Accounts for a dormant company made up to Jan 31, 2016

1 pages

Jul 21, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

May 13, 2016

Appointment of Mr Ian Pattison as a director on Apr 29, 2016

2 pages

AP01

May 13, 2016

Appointment of Mr Ian Pattison as a secretary on Apr 29, 2016

2 pages

AP03

May 13, 2016

Termination of appointment of Michael Howard Bales as a director on Apr 29, 2016

1 pages

TM01

May 13, 2016

Termination of appointment of Michael Howard Bales as a secretary on Apr 29, 2016

1 pages

TM02

Oct 03, 2015

Accounts for a dormant company made up to Jan 31, 2015

1 pages

Jul 29, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 380,000	SH01

Oct 23, 2014

Accounts for a dormant company made up to Jan 31, 2014

1 pages

View All Filings

Who are the officers of CLUGSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATTISON, Ian St Vincent House Normanby Road DN15 8QT Scunthorpe	Apr 29, 2016		Secretary	St Vincent House Normanby Road DN15 8QT Scunthorpe					208104700001
CLUGSTON, John Westland Antony St Vincent House Normanby Road DN15 8QT Scunthorpe			Director	St Vincent House Normanby Road DN15 8QT Scunthorpe	England	British	1938-5	Chairman	2292210001
PATTISON, Ian St Vincent House Normanby Road DN15 8QT Scunthorpe	Apr 29, 2016		Director	St Vincent House Normanby Road DN15 8QT Scunthorpe	United Kingdom	British	1969-6	Finance Director	160032140003
BALES, Michael Howard St Vincent House Normanby Road DN15 8QT Scunthorpe	Jul 26, 2002	Apr 29, 2016	Secretary	St Vincent House Normanby Road DN15 8QT Scunthorpe		British			2645510001
HODGSON, John Anthony Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire	Jan 29, 1993	Jul 31, 1996	Secretary	Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire		British			32222690001
HURST, Richard Leslie 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire	Aug 26, 1992	Jan 29, 1993	Secretary	26 Churchill Avenue DN20 8DF Brigg North Lincolnshire		British		Company Secretary	619540001
PEET, Norman 13 Scotter Road Laughton DN21 3PT Gainsborough Lincolnshire		Aug 26, 1992	Secretary	13 Scotter Road Laughton DN21 3PT Gainsborough Lincolnshire		British			14883920001
WILSON, Alan 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Jul 31, 1996	Jul 26, 2002	Secretary	20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire		British		Chartered Accountant	147755040001
BALES, Michael Howard St Vincent House Normanby Road DN15 8QT Scunthorpe	Jan 26, 2007	Apr 29, 2016	Director	St Vincent House Normanby Road DN15 8QT Scunthorpe	United Kingdom	British	1954-7	Finance Director	2645510001
BUTCHER, Roy St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire		Jan 26, 2007	Director	St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire	England	British	1948-7	Group Chief Executive	364670031
DIXON, George William 6 Westcliff Gardens DN17 1DT Scunthorpe North Lincolnshire		Aug 26, 1992	Director	6 Westcliff Gardens DN17 1DT Scunthorpe North Lincolnshire		British	1943-9	Quantity Surveyor	14883930001
STERRY, David William Edmund 9 Eastgate Scotton DN21 3QP Gainsborough Lincolnshire		Aug 26, 1992	Director	9 Eastgate Scotton DN21 3QP Gainsborough Lincolnshire	United Kingdom	British	1948-1	Civil Engineer	50971630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUGSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clugston Group Limited

Apr 06, 2016

Normanby Road

DN15 8QT Scunthorpe

St Vincent House

North Lincolnshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	00333188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CLUGSTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 03, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or enterprise property development limited to the chargee on any account whatsoever not exceeding sterling pounds 650,000
	Short particulars Bus depot on the east side of cuncliffe road, ilkley, west yorkshire t/n:- nyk 400942.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1990Registration of a charge Aug 05, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1988 Delivered On Nov 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the listers arms hotel cunliffe road ilkley west yorkshire title no. Wyk 419789 the goodwill and benefit of all licenses. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 01, 1988Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1988 Delivered On Jun 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 15-17 wilby mews london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 03, 1988Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1987 Delivered On Mar 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See schedule attached to form 395 for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 30, 1987Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 06, 1980 Delivered On Oct 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold or leasehold properties for the time being a fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. (See doc M56 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1980Registration of a charge

View Detailed Information on Charges

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.
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