SANDFIELD GROUP LIMITED
Overview
| Company Name | SANDFIELD GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00469969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDFIELD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANDFIELD GROUP LIMITED located?
| Registered Office Address | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDFIELD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWES GROUP LIMITED | Apr 12, 1984 | Apr 12, 1984 |
| K W HAWES (ELECTRICAL) CO.LIMITED | Jun 22, 1949 | Jun 22, 1949 |
What are the latest accounts for SANDFIELD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for SANDFIELD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2017 |
| Next Confirmation Statement Due | Jan 14, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2016 |
| Overdue | Yes |
What are the latest filings for SANDFIELD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Termination of appointment of Rob Hassell as a director on Jan 31, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Hld Sandfield Limited on Nov 28, 2016 | 1 pages | CH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Ladley as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ladley as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Rob Hassell as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||||||
Termination of appointment of Keith Lawrence Hawes as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr David Ladley as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Warren Hawes as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of David John Vernon Thorpe as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 004699690009 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of David John Vernon Thorpe as a secretary on Jan 21, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Hld Sandfield Limited as a director on Jan 21, 2015 | 3 pages | AP02 | ||||||||||||||
Who are the officers of SANDFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDFIELD HOLDINGS LIMITED | Director | The Mill Lane Glenfield LE3 8DX Leicester Mill Lane Industrial Estate England |
| 195440060003 | ||||||||||
| GORE, David William | Secretary | 2 Herald Way Burbage LE10 2NX Leicester Leicestershire | British | 57875270001 | ||||||||||
| HAWES, Clive Warren | Secretary | 11 The Crosspath WD7 8HR Radlett Hertfordshire | British | 47477560002 | ||||||||||
| THORPE, David John Vernon | Secretary | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | British | Director | 41175150001 | |||||||||
| GORE, David William | Director | 2 Herald Way Burbage LE10 2NX Leicester Leicestershire | United Kingdom | British | Financial Director | 57875270001 | ||||||||
| HASSELL, Rob | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | England | British | Consultant | 204673900001 | ||||||||
| HAWES, Clive Warren | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | United Kingdom | British | Company Director | 47477560003 | ||||||||
| HAWES, Keith Lawrence | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | United Kingdom | British | Company Director | 1983630001 | ||||||||
| HAWES, Kenneth Warren | Director | Ridgeways Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire | British | Company Director | 1983620001 | |||||||||
| HAWES, Nigel Kenneth | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | United Kingdom | British | Company Director | 1983640003 | ||||||||
| HAWES, Vera | Director | Ridgeways Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire | British | Company Director | 1983650001 | |||||||||
| JONES, Michael David | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | United Kingdom | British | Chairman | 60842760003 | ||||||||
| LADLEY, David | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | England | British | Managing Director | 121434180003 | ||||||||
| RUMENS, Lawrence Henry | Director | 42 Stoneleigh Road B91 1DG Solihull West Midlands | United Kingdom | British | Director | 70622700001 | ||||||||
| THORPE, David John Vernon | Director | Sandfield Close Moulton Park Industrial Estate NN3 6EU Northamptonshire | United Kingdom | British | Director | 41175150003 |
Who are the persons with significant control of SANDFIELD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandfield Holdings Limited | Apr 06, 2016 | The Mill Lane Glenfield LE3 8DX Leicester Mill Lane Industrial Estate England | No | ||||||||||
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Natures of Control
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Does SANDFIELD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 05, 2014 Delivered On Aug 06, 2014 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1996 Delivered On Aug 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1324/1326 high road whetstone london t/no MX176364 all buildings and fixtures thereon & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 07, 1994 Delivered On Mar 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at sandfield close moulton park northampton the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 06, 1989 Delivered On Feb 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on south side of sandfield close moulton park northampton tog with all buildings & fxitures title no nn 62675 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 1988 Delivered On Dec 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property & assets in scotland. 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
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Transactions
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| Legal charge | Created On Mar 28, 1983 Delivered On Apr 08, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of sandfield close, moulton park, industrial estate northampton title no nn 62675. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 21, 1982 Delivered On Jun 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H factory site at sandfield close, off redhouse rd moulton park, northampton, northamptonshire title no:- nn 40619. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Aug 18, 1970 Delivered On Aug 26, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1324 & 1326 high road, whetstone, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
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| Instr of charge | Created On Feb 18, 1969 Delivered On Mar 10, 1969 | Satisfied | Amount secured All monies due etc | |
Short particulars Beresford avenue, wembley, middx title nos mx 285765, 107315, 150468. | ||||
Persons Entitled
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Transactions
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Does SANDFIELD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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. - license: CC0