SANDTOFT TRADING LIMITED

Overview

Company Name	SANDTOFT TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01094518
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1973
Date of Cessation	Feb 04, 2017

Summary

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

What is the purpose of SANDTOFT TRADING LIMITED?

Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing

Where is SANDTOFT TRADING LIMITED located?

Registered Office Address	Wienerberger House Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SANDTOFT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
SANDTOFT ROOF TILES LIMITED	Jul 10, 1991	Jul 10, 1991
GOXHILL TILERIES LIMITED	Feb 06, 1973	Feb 06, 1973

What are the latest accounts for SANDTOFT TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SANDTOFT TRADING LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 17, 2015

Declaration of solvency

3 pages

4.70

Sep 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 01, 2015	LRESSP

Jun 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Apr 07, 2015

Appointment of Mr Harald Anton Schwarzmayr as a director on Aug 26, 2014

2 pages

AP01

Jan 23, 2015

Termination of appointment of Nicholas James Oldridge as a director on Jan 09, 2015

2 pages

TM01

Jan 23, 2015

Termination of appointment of Martin Henry Oldridge as a director on Jan 08, 2015

2 pages

TM01

Jan 23, 2015

Termination of appointment of Simon Dominic Sinclair Oldridge as a director on Jan 09, 2015

2 pages

TM01

Jan 14, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 1,000	SH01

Sep 10, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Sep 10, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Sep 10, 2014

Satisfaction of charge 8 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Aug 28, 2014

Termination of appointment of Bert Jan Koekoek as a director on Aug 26, 2014

1 pages

TM01

Jul 01, 2014

Appointment of Mr Michael Grace as a secretary

2 pages

AP03

Jul 01, 2014

Termination of appointment of Kaye Few as a secretary

1 pages

TM02

May 07, 2014

Full accounts made up to Dec 31, 2013

11 pages

Dec 17, 2013

Annual return made up to Dec 17, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 1,000	SH01

May 02, 2013

Full accounts made up to Dec 31, 2012

11 pages

View All Filings

Who are the officers of SANDTOFT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRACE, Michael Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	Jun 30, 2014		Secretary	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire					188991590001
SCHWARZMAYR, Harald Anton Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	Aug 26, 2014		Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire	United Kingdom	Austrian	1969-6	Managing Director	103815020002
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Mar 15, 2006		Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	Finance Director	113293590001
CUSK, Katherine Abigail 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire	Nov 03, 2005	Jan 10, 2008	Secretary	279a High Street Boston Spa LS23 6AL Leeds West Yorkshire		British			100123400002
FEW, Kaye Suzanne Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom	May 01, 2010	Jun 30, 2014	Secretary	Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom					152224780001
OLDRIDGE, Simon Dominic Sinclair Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire	Jan 10, 2008	Mar 31, 2010	Secretary	Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire		British		Director	69510150002
PINCHBECK, Christopher 76 Laceby Road DN34 5BJ Grimsby South Humberside	Feb 01, 2000	Oct 17, 2005	Secretary	76 Laceby Road DN34 5BJ Grimsby South Humberside		British		Roof Tile Manufacturer	69510050001
WAITE, Eric 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		Jan 31, 2000	Secretary	8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		British			7980100003
BARTLE, John Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England	Jun 01, 2001	Jan 31, 2008	Director	Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England		British	1946-8	Engineering Director	129311500001
BARTLE, John Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England	Jun 01, 2001	Jan 31, 2008	Director	Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England		British	1946-8	Engineering Director	129311500001
CUSK, Katherine Abigail 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire	Nov 03, 2004	Jan 10, 2008	Director	279a High Street Boston Spa LS23 6AL Leeds West Yorkshire		British	1975-2	Commercial Director	100123400002
DUDDING, John William Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside	May 04, 1995	Jan 31, 2008	Director	Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside		British	1945-10	Clay Production Director	43260310001
DUDDING, John William Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside	May 04, 1995	Jan 31, 2008	Director	Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside		British	1945-10	Clay Production Director	43260310001
EADLINGTON, Victoria Michelle Sinclair Horsewells Farm Horsewell Street Gringley On The Hill DN22 9AQ Doncaster South Yorkshire	Apr 01, 2003	Aug 12, 2004	Director	Horsewells Farm Horsewell Street Gringley On The Hill DN22 9AQ Doncaster South Yorkshire		British	1975-11	Works Director	90047640001
GOODWIN, Carole Lesley 22 Main Road S21 3UT Renishaw North East Derbyshire	Aug 18, 2006	Nov 28, 2011	Director	22 Main Road S21 3UT Renishaw North East Derbyshire	United Kingdom	British	1965-3	Hr Director	116031480001
KOEKOEK, Bert Jan Bernhardstraat 11 4175 Ed Haaften The Netherlands	Jan 10, 2008	Aug 26, 2014	Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	Director	119912460001
OLDRIDGE, Christopher Frederick Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside		May 12, 2003	Director	Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside		British	1945-2	Roof Tile Manufacturer	7979570001
OLDRIDGE, Janet Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire	Feb 01, 2000	Aug 12, 2004	Director	Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire		British	1948-8	Company Director	58065280002
OLDRIDGE, Julia Abigail Bardney Hall DN18 5DF Barton On Humber South Humberside		Mar 21, 1997	Director	Bardney Hall DN18 5DF Barton On Humber South Humberside		British	1907-2	Company Director	7979580001
OLDRIDGE, Martin Henry Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire		Jan 08, 2015	Director	Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire	United Kingdom	British	1940-2	Chairman	7979590001
OLDRIDGE, Neville William Sinclair Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire		Aug 12, 2004	Director	Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire		British	1933-5	Chairman	7979600003
OLDRIDGE, Nicholas James 11 Gledhow Lane Roundhay LS8 1RT Leeds West Yorkshire	Apr 01, 1999	Jan 09, 2015	Director	11 Gledhow Lane Roundhay LS8 1RT Leeds West Yorkshire	United Kingdom	British	1970-4	Sales & Marketing Director	63463570004
OLDRIDGE, Richard Alexander 10 New Street Elsham DN20 0RW Brigg North Lincolnshire		May 12, 2003	Director	10 New Street Elsham DN20 0RW Brigg North Lincolnshire		British	1947-3	Roof Tile Manufacturer	7979610004
OLDRIDGE, Simon Dominic Sinclair Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire	Feb 01, 2000	Jan 09, 2015	Director	Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire	United Kingdom	British	1967-10	Managing Director	69510150002
PINCHBECK, Christopher 76 Laceby Road DN34 5BJ Grimsby South Humberside	Feb 01, 2001	Oct 17, 2005	Director	76 Laceby Road DN34 5BJ Grimsby South Humberside		British	1957-3	Finance Director	69510050001
WAITE, Eric 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		Jan 31, 2000	Director	8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire		British	1939-4	Company Secretary	7980100003
WATSON, Richard Baillie Clovelly Wold Road DN19 7BT Barrow Upon Humber South Humberside	May 04, 1995	Jan 31, 2001	Director	Clovelly Wold Road DN19 7BT Barrow Upon Humber South Humberside		British	1947-2	Works Manager	43260300001

View Detailed Information on Officers and People with Significant Control

Does SANDTOFT TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Sep 21, 2007 Delivered On Sep 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof being 4 x linde H25D engine counterbalanced trucks,s/no's H2X351NO2497,H2X351NO2499,H2X392UO1636,H2X392UO1630 portasilo ggbs raw materials silo s/no G8346.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Sep 27, 2007Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jun 25, 2007 Delivered On Jun 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Extensions and developments to the existing tile production plant and machinery in factories 1 and 2 at broomfleet summarised as: old english moulds project reference DR64 at a capital cost of £105,107.00 and including rieter werke moulds referee 35 50099 and base plates reference 42 50 009/50 028 for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jun 26, 2007Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Feb 08, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cep 23/2006 project at a capital cost of £12,071.05: robatech UK hot melt application equipment, concept b 5/4 KPC12 c/w CLSIK48 s/no 20060703/0720, cep 08/2006 project at a capital cost of £12,640.70: nordson premium ridge adhesive equipment s/nos SAO5J22414, TAO6A1822/1827, SAO6A98749/98, AN06A00689, AN05M00508, cep 40/2006 project at a capital cost of £239,255.68: hand made production area equipment including reiter screen feeder type sr 1500 s/no 400-06-M05060 for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Feb 09, 2007Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Jan 12, 2007 Delivered On Jan 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 16, 2007Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Oct 21, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Drying tray circuit main line, tunnel dryer main line, including prefabricated structure, ventilation, ducts, burners, dryer cars (34), trays (19 584), power cabinets, PLC, wiring for further details of the items of plant charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited
	Transactions Oct 22, 2005Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Oct 11, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule to the form 395 or any part thereof comprising clay preparation plant broomfleet no 1 dr-6/1 line broomfleet no 1 specials fittings broomfleet no 1 dr-6/iv line. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 10, 2004 Delivered On Sep 15, 2004	Satisfied	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 Sep 15, 2004Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 10, 2004 Delivered On Sep 15, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Sep 15, 2004Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 12, 2003 Delivered On May 14, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions May 14, 2003Registration of a charge (395) Oct 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SANDTOFT TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2015	Commencement of winding up
Feb 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 01, 2015
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 01, 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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