Clugston Services Limited

Company Name	Clugston Services Limited
Company Status	Dissolved
Company Number	00870030
Category	Private Limited Company
Incorporation Date	28 January 1966(58 years, 3 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Names	Clugston Transport Limited and Clugston Distribution Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Nicholas Cunningham Blackstock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2019(53 years after company formation)
Appointment Duration	3 years, 1 month (closed 08 March 2022)
Role	Divisional Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign St Leeds LS1 4DA

Director Name	Mr David Westland Antony Clugston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2019(53 years after company formation)
Appointment Duration	3 years, 1 month (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign St Leeds LS1 4DA

Director Name	Mr Andrew Jonathan Amos
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 March 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawkcliffe View Woodside Park Silsden West Yorkshire BD20 0BS

Director Name	Mr Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 January 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	St Andrew's House Castle Howard Road Malton N Yorkshire YO17 7AY

Director Name	Harry Pointon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	Acorns Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 29 January 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Secretary Name	Richard Leslie Hurst
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Churchill Avenue Brigg North Lincolnshire DN20 8DF

Secretary Name	John Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	29 January 1993(27 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	31 July 1996(30 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	26 July 2002(36 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(41 years after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Ian Pattison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(50 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign St Leeds LS1 4DA

Secretary Name	Mr Ian Pattison
Status	Resigned
Appointed	29 April 2016(50 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign St Leeds LS1 4DA

Director Name	Mr Robert John Vickers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(53 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Contact

Website	www.clugston.co.uk/logistics/
Email address	[email protected]
Telephone	01724 843491
Telephone region	Scunthorpe

Location

Registered Address	1 Sovereign Square Sovereign St Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50k at £1	Clugston Group LTD 100.00% Ordinary
1 at £1	Clugston Group LTD & John Westland Antony Clugston 0.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 January

Filing History

8 March 2022	Final Gazette dissolved following liquidation (1 page)
8 December 2021	Administrator's progress report (25 pages)
8 December 2021	Notice of move from Administration to Dissolution (25 pages)
9 July 2021	Administrator's progress report (26 pages)
6 January 2021	Administrator's progress report (32 pages)
19 November 2020	Notice of extension of period of Administration (3 pages)
15 July 2020	Administrator's progress report (34 pages)
29 June 2020	Termination of appointment of Ian Pattison as a director on 15 June 2020 (1 page)
29 June 2020	Termination of appointment of Ian Pattison as a secretary on 15 June 2020 (2 pages)
27 February 2020	Result of meeting of creditors (5 pages)
4 February 2020	Statement of administrator's proposal (48 pages)
4 February 2020	Statement of affairs with form AM02SOA (32 pages)
18 December 2019	Registered office address changed from St. Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign St Leeds LS1 4DA on 18 December 2019 (2 pages)
17 December 2019	Appointment of an administrator (3 pages)
28 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
19 July 2019	Confirmation statement made on 5 July 2019 with updates (3 pages)
5 July 2019	Termination of appointment of Robert John Vickers as a director on 28 June 2019 (1 page)
20 June 2019	Statement of company's objects (2 pages)
20 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 (3 pages)
11 February 2019	Termination of appointment of John Westland Antony Clugston as a director on 29 January 2019 (1 page)
11 February 2019	Appointment of Mr Nicholas Cunningham Blackstock as a director on 29 January 2019 (2 pages)
11 February 2019	Appointment of Mr David Westland Antony Clugston as a director on 29 January 2019 (2 pages)
11 February 2019	Appointment of Mr Robert John Vickers as a director on 29 January 2019 (2 pages)
18 September 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
17 July 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 April 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 30 January 2010 (1 page)
5 October 2010	Accounts for a dormant company made up to 30 January 2010 (1 page)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
20 July 2009	Return made up to 05/07/09; full list of members (4 pages)
20 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
8 October 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
6 August 2007	Return made up to 05/07/07; full list of members (5 pages)
6 August 2007	Return made up to 05/07/07; full list of members (5 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (3 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
13 September 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
9 August 2006	Return made up to 05/07/06; full list of members (7 pages)
9 August 2006	Return made up to 05/07/06; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
8 September 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
10 August 2005	Return made up to 05/07/05; full list of members (7 pages)
10 August 2005	Return made up to 05/07/05; full list of members (7 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
5 August 2004	Return made up to 05/07/04; full list of members (7 pages)
5 August 2004	Return made up to 05/07/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 25 January 2003 (4 pages)
13 November 2003	Accounts for a dormant company made up to 25 January 2003 (4 pages)
26 July 2003	Return made up to 05/07/03; full list of members (7 pages)
26 July 2003	Return made up to 05/07/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 26 January 2002 (4 pages)
30 November 2002	Accounts for a dormant company made up to 26 January 2002 (4 pages)
14 August 2002	New secretary appointed (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (1 page)
14 August 2002	Secretary resigned (1 page)
5 August 2002	Return made up to 05/07/02; full list of members (7 pages)
5 August 2002	Return made up to 05/07/02; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2000	Accounts for a dormant company made up to 29 January 2000 (4 pages)
30 November 2000	Accounts for a dormant company made up to 29 January 2000 (4 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
12 August 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
3 August 1999	Return made up to 05/07/99; full list of members (7 pages)
3 August 1999	Return made up to 05/07/99; full list of members (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
3 August 1998	Return made up to 02/07/98; full list of members (7 pages)
3 August 1998	Return made up to 02/07/98; full list of members (7 pages)
10 September 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
10 September 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
4 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
6 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/08/96 (8 pages)
6 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/08/96 (8 pages)
5 August 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
5 August 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
14 September 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
14 September 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
2 August 1995	Return made up to 05/07/95; full list of members (10 pages)
2 August 1995	Return made up to 05/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 November 1992	Full accounts made up to 25 January 1992 (6 pages)
26 November 1992	Full accounts made up to 25 January 1992 (6 pages)
29 November 1991	Full accounts made up to 26 January 1991 (11 pages)
29 November 1991	Full accounts made up to 26 January 1991 (11 pages)
4 December 1990	Full accounts made up to 27 January 1990 (13 pages)
4 December 1990	Full accounts made up to 27 January 1990 (13 pages)

Clugston Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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