CLUGSTON SERVICES LIMITED
Overview
| Company Name | CLUGSTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00870030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLUGSTON SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CLUGSTON SERVICES LIMITED located?
| Registered Office Address | 1 Sovereign Square Sovereign St LS1 4DA Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUGSTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUGSTON DISTRIBUTION LIMITED | Oct 21, 1987 | Oct 21, 1987 |
| CLUGSTON TRANSPORT LIMITED | Jan 28, 1966 | Jan 28, 1966 |
What are the latest accounts for CLUGSTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for CLUGSTON SERVICES 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 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 34 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 administrator's proposal | 48 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 32 pages | AM02 | ||||||||||
Registered office address changed from St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign St Leeds LS1 4DA on Dec 18, 2019 | 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 updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Vickers as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Westland Antony Clugston as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Vickers as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Westland Antony Clugston as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Cunningham Blackstock as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Who are the officers of CLUGSTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSTOCK, Nicholas Cunningham | Director | Sovereign St LS1 4DA Leeds 1 Sovereign Square | England | British | Divisional Director | 255227340001 | ||||
| CLUGSTON, David Westland Antony | Director | Sovereign St LS1 4DA Leeds 1 Sovereign Square | England | British | Director | 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 St LS1 4DA Leeds 1 Sovereign Square | 207695660001 | |||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | Chartered Accountant | 147755040001 | |||||
| AMOS, Andrew Jonathan | Director | 2 Hawkcliffe View Woodside Park BD20 0BS Silsden West Yorkshire | United Kingdom | British | Managing Director | 97277560001 | ||||
| BALES, Michael Howard | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 2645510001 | ||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | Group Chief Executive | 364670031 | ||||
| CLUGSTON, John Westland Antony | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | Chairman | 2292210001 | ||||
| PATTISON, Ian | Director | Sovereign St LS1 4DA Leeds 1 Sovereign Square | United Kingdom | British | Finance Director | 160032140003 | ||||
| POINTON, Harry | Director | Acorns Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire | British | Company Director | 59930620001 | |||||
| VICKERS, Robert John | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | Chief Executive Officer | 164124450001 |
Who are the persons with significant control of CLUGSTON SERVICES 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 SERVICES 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