CLISSOLD GROUP LIMITED
Overview
| Company Name | CLISSOLD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834291 |
| 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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLISSOLD GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 126 LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for CLISSOLD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLISSOLD GROUP 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 | ||||||||||
Termination of appointment of John David Hitt as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John David Hitt as a director on May 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Phillip Williams as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CLISSOLD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Francis Xavier | Secretary | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | Irish | Chartered Accountant | 62302650004 | |||||
| O'REILLY, Francis Xavier | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 United Kingdom | Scotland | Irish | Chartered Accountant | 62302650004 | ||||
| TAYLOR, Ronald | Secretary | Honeysuckle Cottage Aldwark, Alne YO61 1UB York | British | 68292010002 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| 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 | Managing Director | 5136020001 | |||||
| BRUBAKER, James Robert | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | Usa | American | General Manager | 88896900001 | ||||
| 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 | |||||
| HARBURN, Michael Peter | Director | 8 Rylands Meadow Haworth BD22 0TF Keighley West Yorkshire | England | British | Sales Director | 160874300001 | ||||
| HITT, John David | Director | Oldgate Mill North Wing Otley Road BD3 0DH Bradford West Yorkshire | United States | American | Vice President Of Retail Operations | 239063090001 | ||||
| HOLDSWORTH, Christopher Peter | Director | 222 Westfield Lane Idle BD10 8UB Bradford West Yorkshire | British | Production Director | 68289450001 | |||||
| STEWART, Charles Ruthven | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | 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 | Finance Director | 5136010012 | |||||
| WILLIAMS, James Phillip | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United States | United States | American | Company Director | 48893780001 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of CLISSOLD GROUP 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 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 2002 Delivered On Jun 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 30, 2002 Delivered On Jun 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As continuing security for the payment and discharge when due of the secured liabilities charges to the bank by way of first fixed charge, the securities and their proceeds of sale, all dividends, interest and other distributions (whether in cash or in specie and whether of a capital or income nature) declared, paid or made in respect of the securities at any time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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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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