CLISSOLD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CLISSOLD HOLDINGS LIMITED
COMPANY NUMBER
01677820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1982
(42 years and 1 months old)
WEBSITE
www.clissold.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
12/11/1982
31/10/1989
PEERBROOK LIMITED
WEST YORKSHIRE
BD3 0DH
Telephone: 01274721455
TPS: No
Old Gate Mill
Dacre Street
Bradford
West Yorkshire
BD3 0DH
Telephone: 721455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/08/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 24/05/2021 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLISSOLD GROUP LIMITED | Company is dissolved | View Report |
| CLISSOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| J.H. CLISSOLD & SON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 05/03/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 03/05/2023 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
Credit Risk Overview
Want to learn more about CLISSOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLISSOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLISSOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/08/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 24/05/2021 | Striking off application by a company (DS01) | miscellaneous | |
| 06/05/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/05/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/05/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/05/2021 | No description (RESOLUTIONS) | other | |
| 22/04/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/08/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Confirmation Statement (CS01) | other | |
| 18/04/2019 | Annual Accounts. (AA) | accounts | |
| 14/08/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 26/01/2017 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 27/07/2016 | Annual Accounts. (AA) | accounts | |
| 31/08/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Annual Return (AR01) | returns | |
| 15/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 13/08/2013 | Annual Return (AR01) | returns | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 29/08/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Annual Return (AR01) | returns | |
| 09/02/2010 | Change of secretary’s details (CH03) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/08/2009 | Annual Return. (363A) | returns | |
| 09/10/2008 | Annual Accounts. (AA) | accounts | |
| 02/09/2008 | Annual Return. (363A) | returns | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 15/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2007 | Annual Accounts. (AA) | accounts | |
| 20/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2006 | Annual Return. (363A) | returns | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 15/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2005 | Annual Return. (363A) | returns | |
| 31/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2004 | Annual Accounts. (AA) | accounts | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 02/09/2003 | Annual Return. (363S) | returns | |
| 28/08/2003 | Annual Accounts. (AA) | accounts | |
| 03/09/2002 | Annual Return. (363S) | returns | |
| 08/08/2002 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | No description (RESOLUTIONS) | other | |
| 03/09/2001 | Annual Return. (363S) | returns | |
| 25/06/2001 | Annual Accounts. (AA) | accounts | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 02/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2000 | Annual Return. (363S) | returns | |
| 11/02/2000 | No description (RESOLUTIONS) | other | |
| 10/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 10/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2000 | No description (RESOLUTIONS) | other | |
| 10/02/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 10/02/2000 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/02/2000 | Annual Accounts. (AA) | accounts | |
| 28/01/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/08/1999 | Annual Return. (363S) | returns | |
| 27/07/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/02/1999 | Annual Accounts. (AA) | accounts | |
| 16/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/1998 | Annual Return. (363S) | returns | |
| 29/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/1998 | Annual Accounts. (AA) | accounts | |
| 20/08/1997 | Annual Return. (363S) | returns | |
| 01/07/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/06/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/1997 | Annual Accounts. (AA) | accounts | |
| 21/02/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/1996 | Annual Return. (363S) | returns | |
| 18/04/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/04/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/01/1996 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/11/1995 | Annual Accounts. (AA) | accounts | |
| 13/11/1995 | No description (RESOLUTIONS) | other | |
| 13/11/1995 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 18/10/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOM JAMES CO | N/A | N/A |
| TOM JAMES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TOM JAMES UK LIMITED | Active - Accounts Filed | View Report |
| VENLAW ROAD LIMITED | Active - Accounts Filed | View Report |
| CLISSOLD GROUP LIMITED | Company is dissolved | View Report |
| CLISSOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| J.H. CLISSOLD & SON LTD. | Active - Accounts Filed | View Report |
| ROBERT LAIDLAW & SONS LIMITED | Active - Accounts Filed | View Report |
| HSG LIMITED | Company is dissolved | View Report |
| THE HOLLAND & SHERRY GROUP LIMITED | Company is dissolved | View Report |
| HOLLAND & LEWIS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ROBERT LAIDLAW & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 05/03/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 03/05/2023 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 25/09/2014 | New Accounts filed |
| 02/07/2014 | Charles Ruthven Stewart (900020828) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Confirmation Statement filed |
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