FT CANNOCK GROUP LIMITED

Overview

Company Name	FT CANNOCK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00939886
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1968
Date of Cessation	Jun 15, 2016

Summary

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

What is the purpose of FT CANNOCK GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FT CANNOCK GROUP LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FT CANNOCK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYKES-PICKAVANT GROUP LIMITED	Oct 30, 1987	Oct 30, 1987
S-P TOOLS (HOLDINGS) LIMITED	Oct 02, 1968	Oct 02, 1968

What are the latest accounts for FT CANNOCK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FT CANNOCK GROUP LIMITED?

Annual Return

Last Annual Return	May 16, 2014

What are the latest filings for FT CANNOCK GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 24, 2015

Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE

2 pages

AD02

Mar 24, 2015

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 24, 2015

2 pages

AD01

Mar 23, 2015

Declaration of solvency

3 pages

4.70

Mar 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Mar 23, 2015

Declaration of solvency

3 pages

4.70

Jan 20, 2015

Termination of appointment of John Mitchell Cowley as a director on Jan 08, 2015

1 pages

TM01

Sep 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 09, 2014

Annual return made up to May 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 1,016,902	SH01

Mar 20, 2014

Termination of appointment of Fred Hayhurst as a secretary

1 pages

TM02

Mar 20, 2014

Appointment of Steven John Costello as a secretary

2 pages

AP03

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 01, 2013

Annual return made up to May 16, 2013 with full list of shareholders

4 pages

AR01

Jul 01, 2013

Secretary's details changed for Fred Hayhurst on Sep 10, 2012

1 pages

CH03

Oct 03, 2012

Registered office address changed from * 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England* on Oct 03, 2012

1 pages

AD01

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 09, 2012

Appointment of Ms Susan Stubbs as a director

2 pages

AP01

Jul 09, 2012

Termination of appointment of Matthew Cogzell as a director

1 pages

TM01

May 31, 2012

Annual return made up to May 16, 2012 with full list of shareholders

4 pages

AR01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 02, 2011

Appointment of Mr Matthew James Cogzell as a director

2 pages

AP01

May 17, 2011

Annual return made up to May 16, 2011 with full list of shareholders

4 pages

AR01

Aug 05, 2010

Appointment of Mr John Mitchell Cowley as a director

2 pages

AP01

View All Filings

Who are the officers of FT CANNOCK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John 3 Europa View Sheffield Business Park S91XH Sheffield Stanley U.K. Holding Ltd. England England	Oct 31, 2013		Secretary	3 Europa View Sheffield Business Park S91XH Sheffield Stanley U.K. Holding Ltd. England England				186108650001
SOOD, Amit Kumar c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Jul 22, 2010		Director	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1978-3	153181250001
STUBBS, Susan c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Jun 01, 2012		Director	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1966-5	169624400001
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Nov 30, 2006	Jul 18, 2007	Secretary	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire		British		83736300001
BURCHNALL, David Eric 6 Nursery Gardens LE9 7JE Earl Shilton Leicester	Oct 28, 2003	Nov 30, 2006	Secretary	6 Nursery Gardens LE9 7JE Earl Shilton Leicester		British		93648110002
BURNELL, Ian William Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	Aug 12, 1994	Aug 31, 1995	Secretary	Bearswood 4 Orchard Croft Wales S26 5UA Sheffield		British		62806490001
HAYHURST, Fred Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire United Kingdom	Jul 18, 2007	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire United Kingdom		British		48880500002
LOMAX, Nigel Johnston Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	May 20, 1999	Mar 22, 2002	Secretary	Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire		British		83495010001
SYKES, Geoffrey Howarth Stonethwaite Elterwater LA22 9HW Ambleside Cumbria		Aug 12, 1994	Secretary	Stonethwaite Elterwater LA22 9HW Ambleside Cumbria		British		9671040001
TURNER, David Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire	Sep 01, 1995	May 20, 1999	Secretary	Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire		British		7582950001
ZERATHE, Franck Guy 11 Woottons Court Stoney Croft WS11 6XR Cannock	Mar 22, 2002	Aug 08, 2003	Secretary	11 Woottons Court Stoney Croft WS11 6XR Cannock		French		81468000003
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Nov 30, 2006	Dec 17, 2007	Director	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire		British	1972-1	83736300001
BURCHNALL, David Eric 6 Nursery Gardens LE9 7JE Earl Shilton Leicester	Oct 28, 2003	Dec 31, 2006	Director	6 Nursery Gardens LE9 7JE Earl Shilton Leicester	United Kingdom	British	1956-3	93648110002
BURNELL, Ian William Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	Jul 01, 1993	Aug 12, 1994	Director	Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	United Kingdom	British	1954-11	62806490001
COGZELL, Matthew James Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks England	Sep 01, 2011	Jun 01, 2012	Director	Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks England	England	British	1975-6	157755080001
COLLINS, Gary Shawbirch 1 Blackthorn Grove TF5 0LL Telford Shropshire	Oct 28, 2003	Oct 03, 2006	Director	Shawbirch 1 Blackthorn Grove TF5 0LL Telford Shropshire		British	1961-3	81905780001
COWLEY, John Mitchell Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire United Kingdom	Jul 22, 2010	Jan 08, 2015	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire United Kingdom	England	British	1973-5	153045530001
D'ASSIS-FONSECA, Peter Julian 32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire	Nov 30, 2006	Jul 13, 2007	Director	32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire		British	1962-10	99933090001
D'AUDIFFRET, Bruno Marie Ghislan Thierry 44 Avenue Jeanne Leger 78150 Le Chesnay France	Jan 25, 2001	Jun 30, 2004	Director	44 Avenue Jeanne Leger 78150 Le Chesnay France		French	1947-9	74449020003
HICKS, Mark John Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks	Nov 30, 2006	Jun 30, 2010	Director	Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks	United Kingdom	British	1963-9	101625340001
HOWAT, James Anthony Lea Farmhouse Bishops Offley ST21 6EU Stafford	Aug 12, 1994	Jan 25, 2001	Director	Lea Farmhouse Bishops Offley ST21 6EU Stafford	Uk	British	1950-7	41852290001
IGLA, Raymond 39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France	Feb 13, 2001	Jun 30, 2004	Director	39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France		French	1956-2	74577600001
KAY, Roger Stanley 7 Seafield Road FY8 5PY Lytham St Annes Lancashire		Mar 25, 1999	Director	7 Seafield Road FY8 5PY Lytham St Annes Lancashire		British	1940-5	13810480001
LEES, James Cooper Hillfield 4 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Aug 12, 1994	Director	Hillfield 4 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1926-6	2290070001
LOMAX, Nigel Johnston Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	Feb 12, 1999	Mar 22, 2002	Director	Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	United Kingdom	British	1960-2	83495010001
MINDELSOHN, Paul Crofton Pound Barn Bluntington Chaddesley Corbett DY10 4QL Kidderminster Worcestershire		Aug 12, 1994	Director	Pound Barn Bluntington Chaddesley Corbett DY10 4QL Kidderminster Worcestershire		British	1928-3	14781880001
MULLER, Andre 19 Roger Salengro Avenue 92290 Chatenay-Malabry France	Aug 12, 1994	Jun 30, 1996	Director	19 Roger Salengro Avenue 92290 Chatenay-Malabry France		French	1950-5	16055410001
NEALE, Robert James Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks	Oct 08, 2007	Jul 23, 2010	Director	Europa View Sheffield Business Park S9 1XH Sheffield 3 S Yorks	England	British	1978-1	125442860001
SYKES, Geoffrey Howarth Stonethwaite Elterwater LA22 9HW Ambleside Cumbria		Aug 12, 1994	Director	Stonethwaite Elterwater LA22 9HW Ambleside Cumbria		British	1946-6	9671040001
TALAGRAND, Noel 18 Avenue De L`Observatoire Paris 75006 France	Aug 12, 1994	Oct 10, 1997	Director	18 Avenue De L`Observatoire Paris 75006 France		French	1938-12	40153560002
TURNER, David Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire	Oct 10, 1997	May 31, 1999	Director	Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire		British	1939-5	7582950001
WAY, Raymond Brinsley Mallen Pinners Astley DY13 0RJ Stourport On Severn Worcestershire		Aug 12, 1994	Director	Pinners Astley DY13 0RJ Stourport On Severn Worcestershire	United Kingdom	British	1937-8	14538110001
WHITTALL, Harold Astley Brook Farmhouse Whelford GL7 4DY Fairford Gloucestershire		Aug 12, 1994	Director	Brook Farmhouse Whelford GL7 4DY Fairford Gloucestershire	England	British	1925-9	10559430001

View Detailed Information on Officers and People with Significant Control

Does FT CANNOCK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Jul 15, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured £72013.20 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & ineterest in & to all sums payable unedr the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Jul 23, 1993Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of scafell road lytham st annes lancashire t/no la 507535.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of everest rd, st annes-on-sea lancashire t/no la 446005.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FT CANNOCK GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2016	Dissolved on
Mar 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Mar 03, 2015
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Mar 03, 2015

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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