CLUGSTON TRUSTEES LIMITED

CLUGSTON TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLUGSTON TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02585038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUGSTON TRUSTEES LIMITED?

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

    Where is CLUGSTON TRUSTEES LIMITED located?

    Registered Office Address
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUGSTON TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMCO 405 LIMITEDFeb 22, 1991Feb 22, 1991

    What are the latest accounts for CLUGSTON TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CLUGSTON TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    1 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    1 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP03

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

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

    1 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    1 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Accounts for a dormant company made up to Jan 31, 2012

    1 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CLUGSTON TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTISON, Ian
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Secretary
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    208103030001
    KELLY, John Anthony Brian
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Director
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    EnglandBritish135315330001
    PATTISON, Ian
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Director
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    United KingdomBritish160032140003
    BALES, Michael Howard
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Secretary
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    150266510001
    HURST, Richard Leslie
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Secretary
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    British619540001
    BALES, Michael Howard
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Director
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    United KingdomBritish2645510001
    BUTCHER, Roy
    St Andrew's House
    Castle Howard Road
    YO17 7AY Malton
    N Yorkshire
    Director
    St Andrew's House
    Castle Howard Road
    YO17 7AY Malton
    N Yorkshire
    EnglandBritish364670031
    CAMAMILE, Gerrard Hugh
    Brandon House
    23 Lee Road
    LN2 4BJ Lincoln
    Lincolnshire
    Director
    Brandon House
    23 Lee Road
    LN2 4BJ Lincoln
    Lincolnshire
    British17499800001
    HURST, Richard Leslie
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    Director
    St.Vincent House
    Normanby Road
    DN15 8QT Scunthorpe
    North Lincolnshire
    EnglandBritish619540001

    Who are the persons with significant control of CLUGSTON TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clugston Group Limited
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    England
    Apr 06, 2016
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number00333188
    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.

    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