CRADLEY GROUP HOLDINGS PLC

Overview

Company Name	CRADLEY GROUP HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00171081
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1920
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRADLEY GROUP HOLDINGS PLC?

(7415) /

Where is CRADLEY GROUP HOLDINGS PLC located?

Registered Office Address	Sanderling House 1071 Warwick Road Acocks Green B27 6QT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CRADLEY GROUP HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
CRADLEY PRINT PLC	Apr 20, 1982	Apr 20, 1982
CRADLEY PRINTING COMPANY LIMITED(THE)	Oct 28, 1920	Oct 28, 1920

What are the latest accounts for CRADLEY GROUP HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CRADLEY GROUP HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2019

Application to strike the company off the register

3 pages

DS01

Jun 25, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2018

Declaration of solvency

pages

4.70

Jun 05, 2017

Restoration by order of the court

2 pages

AC92

Sep 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2011

Liquidators' statement of receipts and payments to Mar 10, 2011

8 pages

4.68

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 21, 2010

Declaration of solvency

4.70

Apr 08, 2010

Registered office address changed from * Clarendon House, St. Andrews Street, Droitwich Worcestershire WR9 8DY* on Apr 08, 2010

2 pages

AD01

Mar 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2010

Declaration of solvency

3 pages

4.70

Feb 09, 2010

Annual return made up to Dec 22, 2009 with bulk list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 3,235,860	SH01

Jul 30, 2009

Group of companies' accounts made up to Dec 31, 2008

36 pages

Feb 09, 2009

legacy

23 pages

363a

Feb 09, 2009

legacy

1 pages

353

Jan 29, 2009

legacy

1 pages

288c

May 12, 2008

Group of companies' accounts made up to Dec 31, 2007

49 pages

Feb 05, 2008

legacy

10 pages

363s

Jan 16, 2008

legacy

1 pages

353

Dec 18, 2007

legacy

1 pages

287

Nov 20, 2007

legacy

1 pages

225

View All Filings

Who are the officers of CRADLEY GROUP HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESHIRE, Ross David Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove	Mar 12, 2004		Secretary	Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove		British		Chartered Accountant	44473160002
CHESHIRE, Ross David Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove	Mar 12, 2004		Director	Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove	England	British	1959-1	Chartered Accountant	44473160002
JORDAN, Nicholas Peter Chasser House Red Cross Harvington Hall Lane DY10 4PP Chaddesley Corbett Nr Kidderminster Worcestershire			Director	Chasser House Red Cross Harvington Hall Lane DY10 4PP Chaddesley Corbett Nr Kidderminster Worcestershire	United Kingdom	British	1952-10	Printer	5525810001
WHEATLEY, John Stefan Droitwich Road Hanbury B60 4DB Bromsgrove Linden House Worcs	Dec 01, 2002		Director	Droitwich Road Hanbury B60 4DB Bromsgrove Linden House Worcs	United Kingdom	British	1951-3	Chartered Accountant	31796450004
GIBBONS, Geoffrey John 10 Scott Close Ravensthorpe NN6 8EA Northampton Northamptonshire	Sep 01, 1998	Mar 28, 2001	Secretary	10 Scott Close Ravensthorpe NN6 8EA Northampton Northamptonshire		British		Finance Director	60285700001
HAWKINS, Maureen Ann 35 The Long Shoot CV11 6JG Nuneaton Warwickshire	Jul 01, 2001	Dec 13, 2002	Secretary	35 The Long Shoot CV11 6JG Nuneaton Warwickshire		British		Financial Director	76884650001
HILL, John Thomas Sycamore House Church Street Birlingham WR10 3AQ Pershore Worcestershire		Aug 31, 1998	Secretary	Sycamore House Church Street Birlingham WR10 3AQ Pershore Worcestershire		British			18789350001
PHILLIPS, Paul Andrew 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire	Aug 29, 2003	Mar 12, 2004	Secretary	149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire		British			66534820001
SKIDMORE, Stephen Paul 27 Brayford Avenue Amblecote DY5 3PW Stourbridge West Midlands	Dec 13, 2002	Aug 29, 2003	Secretary	27 Brayford Avenue Amblecote DY5 3PW Stourbridge West Midlands		British		Financial Controller	86552920001
GIBBONS, Geoffrey John 10 Scott Close Ravensthorpe NN6 8EA Northampton Northamptonshire	Sep 01, 1998	Mar 28, 2001	Director	10 Scott Close Ravensthorpe NN6 8EA Northampton Northamptonshire		British	1951-8	Finance Director	60285700001
HAWKINS, Maureen Ann 35 The Long Shoot CV11 6JG Nuneaton Warwickshire	Jul 01, 2001	Dec 13, 2002	Director	35 The Long Shoot CV11 6JG Nuneaton Warwickshire	England	British	1960-10	Financial Director	76884650001
HILL, John Thomas Sycamore House Church Street Birlingham WR10 3AQ Pershore Worcestershire		Aug 31, 1998	Director	Sycamore House Church Street Birlingham WR10 3AQ Pershore Worcestershire	England	British	1944-7	Chartered Accountant	18789350001
JORDAN, Christopher Michael Valley House Trimpley DY12 1PG Bewdley Worcestershire		Aug 22, 2007	Director	Valley House Trimpley DY12 1PG Bewdley Worcestershire	England	British	1954-9	Company Director	5525820002
JORDAN, Donald Piperode Tanwood Lane Chaddesley Corbett DY10 4NR Kidderminster Worcs		Apr 20, 1996	Director	Piperode Tanwood Lane Chaddesley Corbett DY10 4NR Kidderminster Worcs		British	1919-3	Printer	22171370001
JORDAN, Jeremy Paul Cottage On The Hill Walton Pool DY9 9RE Clent Nr Stourbridge West Midlands		Aug 22, 2007	Director	Cottage On The Hill Walton Pool DY9 9RE Clent Nr Stourbridge West Midlands		British	1956-11	Printer	5525790001
JORDAN, Valerie May Piperode Tanwood Lane Chaddesley Corbett DY10 4NR Kidderminster Worcs		Apr 14, 1994	Director	Piperode Tanwood Lane Chaddesley Corbett DY10 4NR Kidderminster Worcs		British	1927-1	Director	22171380001
MARSHALL, Roger 16 Teasel Way WR3 7LD Claines Worcestershire	Oct 01, 2001	Apr 29, 2004	Director	16 Teasel Way WR3 7LD Claines Worcestershire	England	British	1952-3	Director	108876900001
POTTER, Nigel Anthony 8 Addison Road WR3 8EA Worcester Worcestershire	Apr 14, 1994	Mar 20, 1997	Director	8 Addison Road WR3 8EA Worcester Worcestershire	United Kingdom	British	1955-4	Lithographer	19962190001
ROBERTS, Terence 11 Pear Tree Road Great Barr B43 6HY Birmingham West Midlands		Jan 31, 2003	Director	11 Pear Tree Road Great Barr B43 6HY Birmingham West Midlands		British	1946-5	Personnel Director	22171340001

View Detailed Information on Officers and People with Significant Control

Does CRADLEY GROUP HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 23, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured £250,000.00 due or to become due from the company to
	Short particulars 14 chester road cradley heath west midlands t/no WM176136,cradley printing works chester road cradley heath west midlands t/no WM233963,land lying to the south of lower high street cradley haeth west midlands t/no WM300399 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Jeremy Paul Jordan,Christopher Michael Jordan,Nicholas Peter Jordan and Arnold John Homer C/Ocradley Group Holdings PLC and Garvin Trustees L Jeremy Paul Jordan,Christopher Michael Jordan,Nicholas Peter Jordan and Arnold John Homer C/Oimited
	Transactions Apr 01, 2006Registration of a charge (395)
Facility agreement	Created On Aug 24, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies up to one million pounds due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property at chester road cradley heath west midlands.
	Persons Entitled Trustees of the Cradley Group Holdings Directors Pension Scheme
	Transactions Sep 03, 2005Registration of a charge (395)
Facility agreement	Created On May 13, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured £250,000.00 due or to become due from the company to
	Short particulars Units 5 and 6 central avenue portsfield estate cradley heath west midlands.
	Persons Entitled Cradley Group Holdings Directors Pension Scheme
	Transactions Jun 03, 2005Registration of a charge (395)
Legal mortgage	Created On Jun 09, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 16 & 17 chester road, sandwell, west midlands, t/n WR8351. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2003Registration of a charge (395) Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2002 Delivered On Mar 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 21, 2002Registration of a charge (395)
Legal mortgage	Created On Mar 20, 2000 Delivered On Mar 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 5 & 6 corngreaves trading estate, central avenue, cradley heath, warley, west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2000Registration of a charge (395) Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 20, 1985 Delivered On Dec 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over harn's model M110 web offset press, together with the benefit of any obligations and warranties. (See doc M141 per full details).
	Persons Entitled Investors in Industry PLC.
	Transactions Dec 23, 1985Registration of a charge

View Detailed Information on Charges

Does CRADLEY GROUP HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	practitioner	Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	Mar 11, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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