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CLCB HOLDINGS LIMITED

CLCB HOLDINGS LIMITED

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

    • Overview

    Company NameCLCB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLCB HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLCB HOLDINGS LIMITED located?

    Registered Office Address
    1 Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLCB HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CLCB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		46 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge SC4602400002 in full

    		1 pagesMR04

    Satisfaction of charge SC4602400003 in full

    		1 pagesMR04

    Satisfaction of charge SC4602400001 in full

    		1 pagesMR04

    Termination of appointment of Thomas Hatfield as a director on Jul 09, 2019

    		1 pagesTM01

    Termination of appointment of Peter Martin Southcott as a director on Feb 20, 2019

    		1 pagesTM01

    Appointment of Mr Adrian James Letts as a director on Jan 07, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Notification of U.S. Bank Trustees Ltd as a person with significant control on May 05, 2017

    		2 pagesPSC02

    Notification of Lilibet Finance Ltd as a person with significant control on May 05, 2017

    		2 pagesPSC02

    Cessation of Kevin Edward Treanor as a person with significant control on May 05, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Rebel as a director on Apr 10, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Hatfield as a director on Apr 10, 2018

    		2 pagesAP01

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2016

    		31 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4602400003, created on May 10, 2017

    		24 pagesMR01

    Registration of charge SC4602400001, created on May 10, 2017

    		15 pagesMR01

    Registration of charge SC4602400002, created on May 10, 2017

    		25 pagesMR01
    View All Filings

    Who are the officers of CLCB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Vincent Francis
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		EnglandBritish178791810001
    FITZPATRICK, Stephen James
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		EnglandBritish184560260001
    LETTS, Adrian James
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		United KingdomBritish113080180005
    REBEL, Thomas Franz
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		United KingdomBritish244154780001
    HATFIELD, Thomas Michael
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		EnglandBritish243508350001
    LESLIE, Mark Alan
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		United KingdomBritish112215000001
    MCPHERSON, Wilma Geddes
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		United KingdomBritish154489180001
    SOUTHCOTT, Peter Martin
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		ScotlandBritish88840230003
    TREANOR, Julie Marie
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		United KingdomBritish118842560001
    TREANOR, Kevin Edward
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    United Kingdom
    		United KingdomBritish62096270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLCB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    England
    		May 05, 2017
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10722770
    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.
    Old Broad Street
    EC2N 1AR London
    125
    England
    		May 05, 2017
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02379632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Edward Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Julie Marie Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLCB HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2017
    Delivered On May 18, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
    Transactions
    • May 18, 2017Registration of a charge (MR01)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2017
    Delivered On May 17, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • U.S Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
    Transactions
    • May 17, 2017Registration of a charge (MR01)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2017
    Delivered On May 17, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Trustee
    Transactions
    • May 17, 2017Registration of a charge (MR01)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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