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Company Information for

CLECKHEATON HOLDINGS LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,

Company Registration Number

00649561

Private Limited Company

Liquidation

Company Overview

About Cleckheaton Holdings Ltd

CLECKHEATON HOLDINGS LIMITED was founded on 1960-02-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Cleckheaton Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CLECKHEATON HOLDINGS LIMITED

NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in BD19

Filing Information

Company Number		00649561
Company ID Number		00649561
Date formed		1960-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		FULL

Last Datalog update:	2018-10-05 04:05:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLECKHEATON HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED

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Companies with same name CLECKHEATON HOLDINGS LIMITED

The following companies were found which have the same name as CLECKHEATON HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLECKHEATON HOLDINGS PTY. LTD.		Active	Company formed on the 2008-09-26
	CLECKHEATON HOLDINGS LIMITED		Unknown

Company Officers of CLECKHEATON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CONSTANCE ARMINE LOUISE SMITH	Company Secretary	1998-07-29
RICHARD WILLIAM SMITH	Director	1991-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ROBERT BULLOCK	Director	2011-12-13	2016-06-20
JOHN ALLAN ROSS	Director	1997-11-18	2011-12-13
PETER BALMFORTH	Director	1991-09-14	2005-03-31
KEITH ROBERTS RAYNER	Director	1991-09-14	1998-11-21
RICHARD WILLIAM SMITH	Company Secretary	1991-09-14	1998-07-29
ANN REBECCA ACKERNLEY	Director	1991-09-14	1998-07-29
JANE ELIZABETH GUMMER	Director	1991-09-14	1998-07-29
FREDERICK SYDNEY RERESBY SMITH	Director	1991-09-14	1998-07-29
IAN CAWTHRA	Director	1991-09-14	1996-03-08
KEVIN MORRIS	Director	1991-09-14	1994-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD WILLIAM SMITH	YORK THEATRE ROYAL ENTERPRISES LTD	Director	2016-09-08	CURRENT	1994-03-18	Active
RICHARD WILLIAM SMITH	YORK CITIZENS THEATRE TRUST LIMITED	Director	2016-06-13	CURRENT	1936-08-15	Active
RICHARD WILLIAM SMITH	WSS EVENTS LIMITED	Director	2011-09-01	CURRENT	1989-03-20	Active
RICHARD WILLIAM SMITH	WOODEN SPOON SOCIETY	Director	2008-06-16	CURRENT	1984-09-12	Active
RICHARD WILLIAM SMITH	CENTRAL GARAGE (CLECKHEATON) LIMITED	Director	1997-11-18	CURRENT	1965-01-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006495610019
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 257614
2016-06-30	AR01	16/06/16 FULL LIST
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2016-06-30	AR01	16/06/16 FULL LIST
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM CLEMO BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3LN
2016-06-14	AA01	CURREXT FROM 31/12/2015 TO 30/06/2016
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, CLEMO BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3LN
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 257614
2015-06-17	AR01	16/06/15 FULL LIST
2014-08-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-08-29	RES01	ADOPT ARTICLES 15/08/2014
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 257614
2014-07-01	AR01	16/06/14 FULL LIST
2014-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006495610019
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04	AR01	16/06/13 FULL LIST
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29	AR01	16/06/12 FULL LIST
2011-12-19	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT BULLOCK
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	16/06/11 FULL LIST
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	AR01	16/06/10 FULL LIST
2009-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-13	AUD	AUDITOR'S RESIGNATION
2006-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-08	288b	DIRECTOR RESIGNED
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-01	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-17	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-16	363a	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS; AMEND
2000-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/99
1999-07-13	363s	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/99 FROM: PO BOX 24 CENTRAL MILLS BRADFORD ROAD CLECKHEATON WEST YORKSHIRE
1998-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-05	288b	DIRECTOR RESIGNED
1998-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05	288b	DIRECTOR RESIGNED
1998-08-05	288b	DIRECTOR RESIGNED
1998-08-05	288a	NEW SECRETARY APPOINTED
1998-08-05	288b	SECRETARY RESIGNED
1998-07-21	363s	RETURN MADE UP TO 16/06/98; CHANGE OF MEMBERS
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-09-23	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-29	363s	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CLECKHEATON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-27
Appointmen	2017-07-27
Resolution	2017-07-27

Fines / Sanctions

No fines or sanctions have been issued against CLECKHEATON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-08	Satisfied	HSBC BANK PLC
DEED OF DEPOSIT	2006-04-18	Satisfied	FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LTD
DEED OF DEPOSIT	2004-12-20	Satisfied	FIAT AUTO FINANCIAL SERVICES LIMITED
BULK DEPOSIT MORTGAGE (RETAIL DEALER)	1998-08-18	Satisfied	FCE BANK PLC
BULK DEPOSIT MORTGAGE	1993-01-22	Satisfied	FORD CREDIT PLC
CHARGE	1991-11-27	Satisfied	MIDLAND BANK PLC
DEBENTURE	1990-10-25	Satisfied	FORD MOTOR CREDIT COMPANY LIMITED
CHARGE ON VEHICLE STOCKS	1990-10-25	Satisfied	FORD MOTOR CREDIT COMPANY LIMITED
BULK DEPOSIT MORTGAGE	1990-10-08	Satisfied	FORD MOTOR CREDIT COMPANY LIMITED
MORTGAGE & CHARGE	1990-04-30	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1989-05-31	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1988-10-24	Satisfied	MAJOR & COMPANY LIMITED
LEGAL CHARGE	1983-10-05	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-05-29	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-11-11	Satisfied	MIDLAND BANK PLC
MORTGAGE	1977-12-21	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1973-03-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1969-11-18	Satisfied	LOMBARD BANKING LTD
MORTGAGE	1963-11-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLECKHEATON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CLECKHEATON HOLDINGS LIMITED registering or being granted any patents

Domain Names

CLECKHEATON HOLDINGS LIMITED owns 1 domain names.

mgdirect.co.uk

Trademarks

We have not found any records of CLECKHEATON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLECKHEATON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CLECKHEATON HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLECKHEATON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CLECKHEATON HOLDINGS LIMITED	Event Date	2017-07-26
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 September 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 26 July 2017 . Further information about this case is available from Emma Wilby at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Andrew John Waudby and Christopher Wood , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLECKHEATON HOLDINGS LIMITED	Event Date	2017-07-26
Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB : Further information about this case is available from Emma Wilby at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLECKHEATON HOLDINGS LIMITED	Event Date	2017-07-26
At a General Meeting of the members of the Company, duly convened and held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 26 July 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. That the Company be wound up voluntarily. Ordinary Resolution i. That Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 26 July 2017 . Further information about this case is available from Emma Wilby at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Richard Smith :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLECKHEATON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLECKHEATON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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