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Clugston Group Limited

Clugston Group Limited is a liquidation company incorporated on 1 November 1937 with the registered office located in Leeds, West Yorkshire. Clugston Group Limited was registered 87 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00333188
Private limited company
Age
87 years
Incorporated 1 November 1937
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1841 days
Dated 12 July 2019 (6 years ago)
Next confirmation dated 12 July 2020
Was due on 23 August 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2049 days
For period 1 Feb31 Jan 2018 (12 months)
Accounts type is Group
Next accounts for period 30 January 2019
Was due on 28 January 2020 (5 years ago)
Contact
Address
C/O INTERPATH LTD
4th Floor Tailors Centre Thirsk Row
Leeds
LS1 4JF
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Telephone
01724843491
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Aug 1941
Director • Chairman • British
Director • Lawyer • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
E.Bacon & Co.,Limited
David Westland Antony Clugston and John Westland Antony Clugston are mutual people.
Active
Moorwalk Limited
David Westland Antony Clugston and John Westland Antony Clugston are mutual people.
Active
Clugston Reclamation Limited
Stephen John Radcliffe is a mutual person.
Active
Hollybank Trustees Limited
David Westland Antony Clugston is a mutual person.
Active
Kudos Cycling Limited
Mr Andrew William Walker is a mutual person.
Active
Humber Business Resilience Forum Limited
David Westland Antony Clugston is a mutual person.
Active
Clugston Construction Limited
David Westland Antony Clugston and Stephen John Radcliffe are mutual people.
Liquidation
Clugston PF Limited
John Westland Antony Clugston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£30.01M
Increased by £11.9M (+66%)
Turnover
£175.37M
Increased by £57.2M (+48%)
Employees
629
Increased by 50 (+9%)
Total Assets
£86.21M
Increased by £20.25M (+31%)
Total Liabilities
-£71.9M
Increased by £20.73M (+41%)
Net Assets
£14.32M
Decreased by £481K (-3%)
Debt Ratio (%)
83%
Increased by 5.83% (+8%)
Latest Activity
Registered Address Changed
3 Years Ago on 18 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Dec 2021
Moved to Voluntary Liquidation
3 Years Ago on 30 Nov 2021
Administration Period Extended
4 Years Ago on 19 Nov 2020
Ian Pattison Resigned
5 Years Ago on 15 Jun 2020
Ian Pattison Resigned
5 Years Ago on 15 Jun 2020
Registered Address Changed
5 Years Ago on 18 Dec 2019
Administrator Appointed
5 Years Ago on 17 Dec 2019
Accounting Period Shortened
5 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 26 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 24 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 26 Jan 2023
Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 18 January 2022
Submitted on 18 Jan 2022
Appointment of a voluntary liquidator
Submitted on 10 Dec 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Nov 2021
Administrator's progress report
Submitted on 30 Nov 2021
Notice of extension of time period of the administration
Submitted on 26 Nov 2021
Notice of extension of time period of the administration
Submitted on 26 Nov 2021
Administrator's progress report
Submitted on 8 Jul 2021
Repayment History
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