CLUGSTON CONSTRUCTION LIMITED

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CLUGSTON CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

00681537

Incorporation date

25/01/1961

Size

Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 4th Floor Tailors Centre Thirsk Row, Leeds LS1 4JFCopy
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Latest events (Record since 25/01/1961)
dot icon30/05/2026
Termination of appointment of Andrew Thomas Allingham as a director on 2020-02-19
dot icon19/12/2025
Liquidators' statement of receipts and payments to 2025-11-24
dot icon23/01/2025
Liquidators' statement of receipts and payments to 2024-11-24
dot icon24/01/2024
Liquidators' statement of receipts and payments to 2023-11-24
dot icon24/01/2023
Liquidators' statement of receipts and payments to 2022-11-24
dot icon18/01/2022
Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 2022-01-18
dot icon10/12/2021
Appointment of a voluntary liquidator
dot icon25/11/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/11/2021
Administrator's progress report
dot icon08/07/2021
Administrator's progress report
dot icon06/01/2021
Administrator's progress report
dot icon19/11/2020
Notice of extension of period of Administration
dot icon15/07/2020
Administrator's progress report
dot icon29/06/2020
Termination of appointment of Ian Pattison as a director on 2020-06-15
dot icon29/06/2020
Termination of appointment of Ian Pattison as a secretary on 2020-06-15
dot icon25/02/2020
Notice of deemed approval of proposals
dot icon04/02/2020
Statement of administrator's proposal
dot icon04/02/2020
Statement of affairs with form AM02SOA
dot icon18/12/2019
Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2019-12-18
dot icon17/12/2019
Appointment of an administrator
dot icon21/10/2019
Previous accounting period shortened from 2019-01-31 to 2019-01-30
dot icon18/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon05/07/2019
Termination of appointment of Robert John Vickers as a director on 2019-06-28
dot icon07/01/2019
Statement of company's objects
dot icon07/01/2019
Resolutions
dot icon01/08/2018
Full accounts made up to 2018-01-31
dot icon16/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon03/08/2017
Full accounts made up to 2017-01-31
dot icon17/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon10/02/2017
Appointment of Mr Robert John Vickers as a director on 2017-02-06
dot icon10/02/2017
Director's details changed for Mr Ian Pattison on 2016-10-28
dot icon01/02/2017
Termination of appointment of Stephen Frederick Martin as a director on 2017-01-31
dot icon08/09/2016
Appointment of Mr David Westland Antony Clugston as a director on 2016-09-01
dot icon21/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon07/07/2016
Full accounts made up to 2016-01-31
dot icon29/04/2016
Appointment of Mr Ian Pattison as a director on 2016-04-29
dot icon29/04/2016
Appointment of Mr Ian Pattison as a secretary on 2016-04-29
dot icon29/04/2016
Termination of appointment of Michael Howard Bales as a director on 2016-04-29
dot icon29/04/2016
Termination of appointment of Michael Howard Bales as a secretary on 2016-04-29
dot icon04/02/2016
Registration of charge 006815370007, created on 2016-02-01
dot icon29/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2015-01-31
dot icon01/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon10/06/2014
Full accounts made up to 2014-01-31
dot icon02/06/2014
Satisfaction of charge 006815370006 in full
dot icon27/03/2014
Registration of charge 006815370006
dot icon01/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon06/06/2013
Full accounts made up to 2013-01-31
dot icon10/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/12/2012
Auditor's resignation
dot icon19/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon09/05/2012
Full accounts made up to 2012-01-31
dot icon27/10/2011
Full accounts made up to 2011-01-31
dot icon01/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 5
dot icon29/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon07/07/2010
Full accounts made up to 2010-01-30
dot icon26/04/2010
Appointment of Mr Andrew Thomas Allingham as a director
dot icon21/11/2009
Director's details changed for Stephen John Radcliffe on 2009-10-01
dot icon20/11/2009
Director's details changed for Mr Roderick Malcolm Fry on 2009-10-01
dot icon20/11/2009
Director's details changed for Michael Howard Bales on 2009-10-01
dot icon20/11/2009
Director's details changed for Mr Stephen Frederick Martin on 2009-10-01
dot icon20/11/2009
Director's details changed for Stephen John Radcliffe on 2009-10-01
dot icon20/11/2009
Secretary's details changed for Michael Howard Bales on 2009-10-01
dot icon17/07/2009
Return made up to 05/07/09; full list of members
dot icon15/06/2009
Full accounts made up to 2009-01-31
dot icon11/08/2008
Full accounts made up to 2008-01-26
dot icon04/08/2008
Return made up to 05/07/08; full list of members
dot icon21/05/2008
Appointment terminated director timothy march
dot icon21/05/2008
Director appointed roderick malcolm fry
dot icon31/03/2008
Appointment terminated director john burnett
dot icon28/12/2007
New director appointed
dot icon16/08/2007
Return made up to 05/07/07; full list of members
dot icon09/08/2007
Full accounts made up to 2007-01-27
dot icon16/05/2007
Director resigned
dot icon06/03/2007
Director's particulars changed
dot icon27/02/2007
New director appointed
dot icon27/02/2007
Director resigned
dot icon27/02/2007
New director appointed
dot icon27/02/2007
Director resigned
dot icon29/01/2007
Certificate of change of name
dot icon18/12/2006
Director's particulars changed
dot icon14/09/2006
Full accounts made up to 2006-01-28
dot icon09/08/2006
Return made up to 05/07/06; full list of members
dot icon17/02/2006
Declaration of satisfaction of mortgage/charge
dot icon17/02/2006
Declaration of satisfaction of mortgage/charge
dot icon17/02/2006
Declaration of satisfaction of mortgage/charge
dot icon18/01/2006
Particulars of mortgage/charge
dot icon10/08/2005
Return made up to 05/07/05; full list of members
dot icon29/07/2005
Full accounts made up to 2005-01-29
dot icon15/03/2005
Director's particulars changed
dot icon05/08/2004
Return made up to 05/07/04; full list of members
dot icon14/07/2004
Full accounts made up to 2004-01-31
dot icon14/10/2003
Director resigned
dot icon10/10/2003
New director appointed
dot icon26/07/2003
Return made up to 05/07/03; full list of members
dot icon15/07/2003
Full accounts made up to 2003-01-25
dot icon30/11/2002
Full accounts made up to 2002-01-26
dot icon15/08/2002
New secretary appointed
dot icon15/08/2002
Secretary resigned;director resigned
dot icon05/08/2002
Return made up to 05/07/02; full list of members
dot icon17/07/2002
New director appointed
dot icon29/11/2001
Full accounts made up to 2001-01-27
dot icon16/10/2001
Particulars of mortgage/charge
dot icon09/08/2001
Secretary's particulars changed;director's particulars changed
dot icon02/08/2001
Return made up to 05/07/01; full list of members
dot icon10/05/2001
Particulars of mortgage/charge
dot icon19/12/2000
Director resigned
dot icon30/11/2000
Full accounts made up to 2000-01-29
dot icon08/08/2000
Return made up to 05/07/00; full list of members
dot icon25/07/2000
Particulars of mortgage/charge
dot icon30/06/2000
Director resigned
dot icon23/06/2000
New director appointed
dot icon12/08/1999
Full accounts made up to 1999-01-30
dot icon03/08/1999
Return made up to 05/07/99; full list of members
dot icon17/09/1998
Full accounts made up to 1998-01-31
dot icon03/08/1998
Return made up to 05/07/98; full list of members
dot icon28/01/1998
Director's particulars changed
dot icon21/11/1997
Director's particulars changed
dot icon09/09/1997
Full accounts made up to 1997-01-25
dot icon04/08/1997
Return made up to 05/07/97; full list of members
dot icon29/05/1997
Director's particulars changed
dot icon06/02/1997
Director's particulars changed
dot icon15/08/1996
New secretary appointed
dot icon14/08/1996
Secretary resigned;director resigned
dot icon06/08/1996
Full accounts made up to 1996-01-27
dot icon06/08/1996
Return made up to 05/07/96; full list of members
dot icon01/07/1996
New director appointed
dot icon30/08/1995
Full accounts made up to 1995-01-28
dot icon03/08/1995
Return made up to 05/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Full accounts made up to 1994-01-29
dot icon05/08/1994
Return made up to 05/07/94; full list of members
dot icon15/07/1994
New director appointed
dot icon03/05/1994
Director resigned;new director appointed
dot icon27/07/1993
Full accounts made up to 1993-01-30
dot icon26/07/1993
Return made up to 05/07/93; full list of members
dot icon19/02/1993
Ad 29/01/93--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
dot icon14/02/1993
New secretary appointed
dot icon16/10/1992
Full accounts made up to 1992-01-25
dot icon15/09/1992
Resolutions
dot icon15/09/1992
£ nc 3000000/5000000 24/08/92
dot icon14/08/1992
Return made up to 05/07/92; full list of members
dot icon24/03/1992
Director resigned;new director appointed
dot icon24/03/1992
New director appointed
dot icon18/02/1992
Ad 24/01/92--------- £ si 800000@1=800000 £ ic 2200000/3000000
dot icon28/11/1991
Full accounts made up to 1991-01-26
dot icon07/08/1991
Return made up to 05/07/91; full list of members
dot icon21/02/1991
Ad 25/01/91--------- £ si 2000000@1=2000000 £ ic 200000/2200000
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Resolutions
dot icon21/02/1991
£ nc 200000/3000000 25/01/91
dot icon28/01/1991
New director appointed
dot icon28/01/1991
New director appointed
dot icon22/01/1991
Certificate of change of name
dot icon13/01/1991
Director resigned;new director appointed
dot icon04/12/1990
Full accounts made up to 1990-01-27
dot icon03/08/1990
Return made up to 05/07/90; full list of members
dot icon05/12/1989
Full accounts made up to 1989-01-28
dot icon16/08/1989
Return made up to 06/07/89; full list of members
dot icon29/11/1988
Full accounts made up to 1988-01-30
dot icon16/08/1988
Return made up to 06/07/88; full list of members
dot icon23/10/1987
Full accounts made up to 1987-01-31
dot icon13/10/1987
Return made up to 28/08/87; full list of members
dot icon29/09/1987
Director resigned;new director appointed
dot icon29/09/1987
Secretary resigned;new secretary appointed
dot icon07/11/1986
Certificate of change of name
dot icon27/09/1986
Full accounts made up to 1986-01-23
dot icon27/09/1986
Return made up to 28/08/86; full list of members
dot icon10/09/1986
Certificate of change of name
dot icon25/01/1961
Miscellaneous
dot icon25/01/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/01/2019
dot iconDue by
21/01/2020
dot iconLast accounts made up to
31/01/2018View PDF

Confirmation

dot iconNext statement date
05/07/2020
dot iconLast statement dated
31/01/2018View PDF
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Financial Ratios

CLUGSTON CONSTRUCTION LIMITED has not submitted financial statements

CLUGSTON CONSTRUCTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLUGSTON CONSTRUCTION LIMITED

CLUGSTON CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 25/01/1961 with the registered office located at C/O INTERPATH LTD, 4th Floor Tailors Centre Thirsk Row, Leeds LS1 4JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUGSTON CONSTRUCTION LIMITED?

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CLUGSTON CONSTRUCTION LIMITED is currently Liquidation. It was registered on 25/01/1961 .

Where is CLUGSTON CONSTRUCTION LIMITED located?

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CLUGSTON CONSTRUCTION LIMITED is registered at C/O INTERPATH LTD, 4th Floor Tailors Centre Thirsk Row, Leeds LS1 4JF.

What does CLUGSTON CONSTRUCTION LIMITED do?

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CLUGSTON CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CLUGSTON CONSTRUCTION LIMITED?

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The latest filing was on 30/05/2026: Termination of appointment of Andrew Thomas Allingham as a director on 2020-02-19.