CLISSOLD HOLDINGS LIMITED
Overview
| Company Name | CLISSOLD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01677820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLISSOLD HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLISSOLD HOLDINGS LIMITED located?
| Registered Office Address | Oldgate Mill North Wing Otley Road BD3 0DH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLISSOLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEERBROOK LIMITED | Nov 12, 1982 | Nov 12, 1982 |
What are the latest accounts for CLISSOLD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLISSOLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Venlaw Road Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Francis Xavier O'reilly as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CLISSOLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Frank Xavier | Secretary | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire | Irish | Chartered Accountant | 62302650003 | |||||
| O'REILLY, Frank Xavier | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire | Scotland | Irish | Chartered Accountant | 62302650003 | ||||
| TAYLOR, Ronald | Secretary | Honeysuckle Cottage Aldwark, Alne YO61 1UB York | British | Company Director | 5136010012 | |||||
| BATHICH, Walid | Director | 56 Homefield Gardens CR4 3BY Mitcham Surrey | French | Director | 118681370001 | |||||
| BERRY, Adrian | Director | Lower Isle Farm Leeming BD22 9QA Oxenhope Keighley West Yorkshire | British | Director | 5136020001 | |||||
| CHAMBERS, Richard | Director | 32 Southlands Drive Fixby HD2 2LT Huddersfield West Yorkshire | British | Director | 105234950001 | |||||
| COOPER, Lisa Joanne | Director | 24 Pasture Road Baildon BD17 6QP Shipley West Yorkshire | British | Accountant | 110029630001 | |||||
| HANSON, David Christopher | Director | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | England | British | Finance Director | 119682940001 | ||||
| HARBURN, Michael Peter | Director | 8 Rylands Meadow Haworth BD22 0TF Keighley West Yorkshire | England | British | Sales Director | 160874300001 | ||||
| HOLDSWORTH, Christopher Peter | Director | 222 Westfield Lane Idle BD10 8UB Bradford West Yorkshire | British | Director/Production Manager | 68289450001 | |||||
| LODDER, Bryan Edwin | Director | Manor Farm Halam Southwell NG22 8AH Newark Notts | British | Director | 11413370001 | |||||
| LUMSDEN, Richard | Director | 16 Rockwood Drive BD23 1NF Skipton North Yorkshire | British | Director | 13990310001 | |||||
| O'HARA, Raymond | Director | Lantwood Scotland Lane Horsforth LS18 5HL Leeds West Yorkshire | England | British | Director | 1279050001 | ||||
| ROBERTS, Timothy Guy | Director | Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire | United Kingdom | British | Chartered Accountant | 127918950001 | ||||
| STANNERS, Edward Smith Mogg | Director | The Cottage Gilstead Lane, Gilstead BD16 3LN Bingley West Yorkshire | United Kingdom | British | Co Director | 3021580001 | ||||
| STEWART, Charles Ruthven | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire | United Kingdom | British | Woollen Merchant | 208280002 | ||||
| STYRING, Malcolm Stuart | Director | Wester Ross Far Lane, Holmfirth HD7 1TL Huddersfield West Yorkshire | British | Design Director | 68292260002 | |||||
| TAYLOR, Ronald | Director | Honeysuckle Cottage Aldwark, Alne YO61 1UB York | British | Company Director | 68292010002 |
Who are the persons with significant control of CLISSOLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venlaw Road Limited | Apr 19, 2021 | Savile Row W1S 3PF London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Xavier O'Reilly | Jul 01, 2016 | Oldgate Mill North Wing Otley Road BD3 0DH Bradford West Yorkshire | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does CLISSOLD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2000 Delivered On Jan 28, 2000 | 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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 09, 1992 Delivered On Nov 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 22ND december 1989 | |
Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications and trade marks. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 22, 1989 Delivered On Jan 08, 1989 | 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 charge over the undertaking and all property and assets present and future including book debts and other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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