CLUGSTON PF LIMITED
Overview
| Company Name | CLUGSTON PF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00896747 |
| 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 PF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLUGSTON PF LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUGSTON PF LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.H, EASTWOOD LIMITED | Jan 26, 1967 | Jan 26, 1967 |
What are the latest accounts for CLUGSTON PF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What is the status of the latest confirmation statement for CLUGSTON PF LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2019 |
What are the latest filings for CLUGSTON PF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2022 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 10 Fleet Place London EC4M 7QS on Jan 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2018 | 8 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 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert John Vickers as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CLUGSTON PF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Ian | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 208115460001 | |||||||
| CLUGSTON, John Westland Antony | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 2292210001 | |||||
| PATTISON, Ian | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 160032140003 | |||||
| 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 | ||||||
| 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 | |||||
| HANSON, John | Director | Crackhill Farm Sicklinghall LS22 4BD Wetherby North Yorkshire | British | 2119830001 | ||||||
| HODGSON, John Anthony | Director | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| MARTIN, Stephen Frederick | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 117868520002 | |||||
| VICKERS, Robert John | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 164124450001 | |||||
| WILSON, Alan | Director | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | United Kingdom | British | 147755040001 |
Who are the persons with significant control of CLUGSTON PF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLUGSTON PF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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