CLUGSTON GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00333188

Incorporation date

01/11/1937

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1937)

19/01/2026

Liquidators' statement of receipts and payments to 2025-11-29

View PDF (25 pages)

24/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (27 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-11-29

View PDF (27 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (33 pages)

18/01/2022

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

View PDF (2 pages)

10/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2021

Administrator's progress report

View PDF (30 pages)

30/11/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

26/11/2021

Notice of extension of time period of the administration

View PDF (3 pages)

26/11/2021

Notice of extension of time period of the administration

View PDF (3 pages)

08/07/2021

Administrator's progress report

View PDF (30 pages)

06/01/2021

Administrator's progress report

View PDF (34 pages)

19/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

15/07/2020

Administrator's progress report

View PDF (42 pages)

29/06/2020

Termination of appointment of Ian Pattison as a secretary on 2020-06-15

View PDF (2 pages)

29/06/2020

Termination of appointment of Ian Pattison as a director on 2020-06-15

View PDF (1 pages)

10/03/2020

Result of meeting of creditors

View PDF (5 pages)

04/02/2020

Statement of administrator's proposal

View PDF (57 pages)

04/02/2020

Statement of affairs with form AM02SOA

View PDF (14 pages)

18/12/2019

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

View PDF (2 pages)

17/12/2019

Appointment of an administrator

View PDF (3 pages)

18/11/2019

Resolutions

View PDF (1 pages)

28/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

05/07/2019

Termination of appointment of Robert John Vickers as a director on 2019-06-28

View PDF (1 pages)

02/08/2018

Group of companies' accounts made up to 2018-01-31

View PDF (38 pages)

18/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

16/07/2018

Resolutions

View PDF (49 pages)

16/07/2018

Statement of company's objects

View PDF (2 pages)

31/07/2017

Group of companies' accounts made up to 2017-01-31

View PDF (36 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

18/07/2017

Withdrawal of a person with significant control statement on 2017-07-18

View PDF (2 pages)

18/07/2017

Notification of John Westland Antony Clugston as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (1 pages)

10/02/2017

Appointment of Mr Robert John Vickers as a director on 2017-02-06

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Ian Pattison on 2016-10-28

View PDF (2 pages)

01/02/2017

Termination of appointment of Stephen Frederick Martin as a director on 2017-01-31

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

07/07/2016

Group of companies' accounts made up to 2016-01-31

View PDF (41 pages)

29/06/2016

Resolutions

View PDF (1 pages)

29/04/2016

Appointment of Mr Ian Pattison as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Appointment of Mr Ian Pattison as a secretary on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Michael Howard Bales as a director on 2016-04-29

View PDF (1 pages)

29/04/2016

Termination of appointment of Michael Howard Bales as a secretary on 2016-04-29

View PDF (1 pages)

04/02/2016

Registration of charge 003331880005, created on 2016-02-01

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

06/07/2015

Resolutions

View PDF (1 pages)

02/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (36 pages)

08/04/2015

Appointment of Mr David Westland Antony Clugston as a director on 2015-04-01

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

16/07/2014

Resolutions

View PDF (1 pages)

10/06/2014

Group of companies' accounts made up to 2014-01-31

View PDF (35 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

16/07/2013

Resolutions

View PDF (1 pages)

07/06/2013

Group of companies' accounts made up to 2013-01-31

View PDF (38 pages)

23/04/2013

Appointment of Mr Andrew William Walker as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Mark Hancock as a director

View PDF (1 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/12/2012

Auditor's resignation

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (8 pages)

13/07/2012

Resolutions

View PDF (1 pages)

09/05/2012

Group of companies' accounts made up to 2012-01-31

View PDF (22 pages)

27/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (22 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (9 pages)

15/07/2011

Resolutions

View PDF (1 pages)

09/06/2011

Termination of appointment of Robert Clarke as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Robert Culliford as a director

View PDF (1 pages)

11/08/2010

Appointment of Mr Mark Edward Hancock as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (9 pages)

19/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

07/07/2010

Group of companies' accounts made up to 2010-01-30

View PDF (22 pages)

20/11/2009

Director's details changed for Stephen John Radcliffe on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Stephen Frederick Martin on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for John Anthony Brian Kelly on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Robert Malcolm Culliford on 2009-11-19

View PDF (2 pages)

20/11/2009

Director's details changed for Robert Malcolm Culliford on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for John Westland Antony Clugston on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Robert John Clarke on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Michael Howard Bales on 2009-10-01

View PDF (2 pages)

20/11/2009

Secretary's details changed for Michael Howard Bales on 2009-10-01

View PDF (1 pages)

10/08/2009

Return made up to 12/07/09; full list of members

View PDF (10 pages)

27/07/2009

Resolutions

View PDF (2 pages)

15/06/2009

Group of companies' accounts made up to 2009-01-31

View PDF (22 pages)

08/10/2008

Director appointed robert john clarke

View PDF (2 pages)

08/10/2008

Director appointed robert malcolm culliford

View PDF (2 pages)

12/08/2008

Return made up to 12/07/08; full list of members

View PDF (12 pages)

16/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Group of companies' accounts made up to 2008-01-26

View PDF (21 pages)

31/03/2008

Appointment terminated director john burnett

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

09/08/2007

Group of companies' accounts made up to 2007-01-27

View PDF (21 pages)

06/08/2007

Return made up to 12/07/07; full list of members

View PDF (10 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Group of companies' accounts made up to 2006-01-28

View PDF (22 pages)

13/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 12/07/06; full list of members

View PDF (18 pages)

28/06/2006

Resolutions

View PDF (1 pages)

28/06/2006

Resolutions

View PDF (1 pages)

24/03/2006

Resolutions

View PDF (3 pages)

24/03/2006

£ ic 1000000/742893 02/03/06 £ sr 257107@1=257107

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (16 pages)

28/07/2005

Group of companies' accounts made up to 2005-01-29

View PDF (20 pages)

12/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

06/08/2004

Return made up to 12/07/04; full list of members

View PDF (17 pages)

14/07/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 12/07/03; full list of members

View PDF (17 pages)

15/07/2003

Group of companies' accounts made up to 2003-01-25

View PDF (21 pages)

11/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

Resolutions

View PDF (1 pages)

30/11/2002

Group of companies' accounts made up to 2002-01-26

View PDF (21 pages)

07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2002

Return made up to 12/07/02; full list of members

View PDF (17 pages)

17/07/2002

New director appointed

View PDF (3 pages)

29/11/2001

Group of companies' accounts made up to 2001-01-27

View PDF (21 pages)

09/08/2001

Return made up to 12/07/01; full list of members

View PDF (18 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (4 pages)

18/05/2001

New director appointed

View PDF (3 pages)

18/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2000

Full group accounts made up to 2000-01-29

View PDF (23 pages)

21/08/2000

Return made up to 12/07/00; full list of members

View PDF (15 pages)

21/08/2000

Ad 11/10/99--------- £ si 8000@1=8000 £ ic 960000/968000

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (1 pages)

12/08/1999

Full group accounts made up to 1999-01-30

View PDF (23 pages)

03/08/1999

Return made up to 12/07/99; full list of members

View PDF (18 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

17/09/1998

Full group accounts made up to 1998-01-31

View PDF (22 pages)

03/08/1998

Return made up to 12/07/98; full list of members

View PDF (18 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (1 pages)

10/09/1997

Full group accounts made up to 1997-01-25

View PDF (25 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (12 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/05/1997

New director appointed

View PDF (3 pages)

16/04/1997

Director resigned

View PDF (1 pages)

15/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

08/08/1996

Return made up to 12/07/96; full list of members

View PDF (13 pages)

05/08/1996

Full group accounts made up to 1996-01-27

View PDF (25 pages)

23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (1 pages)

07/11/1995

Ad 25/10/95--------- £ si 10671@1=10671 £ ic 949329/960000

View PDF (2 pages)

08/09/1995

Full group accounts made up to 1995-01-28

View PDF (23 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Return made up to 12/07/95; full list of members

View PDF (20 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

£ ic 1005015/949329 13/06/95 £ sr 55686@1=55686

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (255 pages)

23/11/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

04/08/1994

Return made up to 12/07/94; full list of members

View PDF (13 pages)

19/07/1994

Memorandum and Articles of Association

View PDF (29 pages)

11/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1993-01-30

View PDF (0 pages)

26/07/1993

Return made up to 12/07/93; full list of members

View PDF (13 pages)

09/07/1993

Resolutions

View PDF (0 pages)

09/07/1993

Resolutions

View PDF (0 pages)

14/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

18/08/1992

Return made up to 12/07/92; full list of members

View PDF (16 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

02/07/1992

Full group accounts made up to 1992-01-25

View PDF (0 pages)

04/11/1991

Full group accounts made up to 1991-01-26

View PDF (0 pages)

12/08/1991

Return made up to 12/07/91; full list of members

View PDF (16 pages)

31/07/1991

Director's particulars changed

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

22/01/1991

Certificate of change of name

View PDF (2 pages)

11/01/1991

Director resigned

View PDF (4 pages)

11/01/1991

Director resigned

View PDF (0 pages)

06/08/1990

Full group accounts made up to 1990-01-27

View PDF (26 pages)

06/08/1990

Return made up to 12/07/90; full list of members

View PDF (18 pages)

12/07/1990

Resolutions

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (0 pages)

13/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1989

Full group accounts made up to 1989-01-28

View PDF (26 pages)

17/08/1989

Return made up to 13/07/89; full list of members

View PDF (17 pages)

19/07/1989

Resolutions

View PDF (0 pages)

19/07/1989

Resolutions

View PDF (0 pages)

15/05/1989

New director appointed

View PDF (2 pages)

26/01/1989

Certificate of change of name

View PDF (0 pages)

26/01/1989

Certificate of change of name

View PDF (3 pages)

03/10/1988

New director appointed

View PDF (3 pages)

17/08/1988

Full group accounts made up to 1988-01-30

View PDF (26 pages)

17/08/1988

Return made up to 13/07/88; full list of members

View PDF (14 pages)

20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (2 pages)

30/03/1988

Director resigned

View PDF (2 pages)

12/11/1987

New director appointed

View PDF (3 pages)

22/10/1987

Full group accounts made up to 1987-01-31

View PDF (22 pages)

22/10/1987

Return made up to 08/09/87; full list of members

View PDF (16 pages)

29/09/1987

Director resigned

View PDF (2 pages)

28/09/1987

Resolutions

View PDF (0 pages)

28/09/1987

Resolutions

View PDF (0 pages)

28/03/1987

Director's particulars changed

View PDF (0 pages)

28/11/1986

Director's particulars changed

View PDF (0 pages)

09/10/1986

Group of companies' accounts made up to 1986-01-25

View PDF (23 pages)

09/10/1986

Return made up to 11/09/86; full list of members

View PDF (18 pages)

07/11/1983

Annual return made up to 07/10/83

View PDF (6 pages)

30/10/1982

Annual return made up to 01/10/82

View PDF (6 pages)

28/12/1979

Annual return made up to 05/12/79

View PDF (6 pages)

30/10/1978

Annual return made up to 02/10/78

View PDF (13 pages)

17/10/1977

Annual return made up to 03/10/77

View PDF (11 pages)

20/10/1976

Annual return made up to 01/10/76

View PDF (10 pages)

04/10/1975

Annual return made up to 21/09/75

View PDF (4 pages)

07/02/1961

Certificate of change of name

View PDF (3 pages)

01/11/1937

Incorporation

View PDF (19 pages)

01/11/1937

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Next confirmation date

12/07/2020

Last change occurred

31/01/2018

Accounts

Group

Last made up date

31/01/2018

Next account date

30/01/2019

Next due on

28/01/2020

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Burnett, John Martin	Director	01/05/2001 - 14/03/2008	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CLUGSTON GROUP LIMITED

CLUGSTON GROUP LIMITED is an(a) Liquidation company incorporated on 01/11/1937 with the registered office located at C/O INTERPATH LTD, 4th Floor Tailors Centre Thirsk Row, Leeds LS1 4JF. There is currently no 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 GROUP LIMITED?

CLUGSTON GROUP LIMITED is currently Liquidation. It was registered on 01/11/1937 .

Where is CLUGSTON GROUP LIMITED located?

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

What does CLUGSTON GROUP LIMITED do?

CLUGSTON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLUGSTON GROUP LIMITED?

The latest filing was on 19/01/2026: Liquidators' statement of receipts and payments to 2025-11-29.