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SIDCOT GROUP LTD

SIDCOT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIDCOT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05366794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIDCOT GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIDCOT GROUP LTD located?

    Registered Office Address
    C/O Kpmg Llp
    One St Peter's Square
    M2 3AE Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SIDCOT GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    SIDCOT INVESTMENTS LIMITEDFeb 16, 2005Feb 16, 2005

    What are the latest accounts for SIDCOT GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SIDCOT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		27 pagesAM10

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		29 pagesAM16

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Satisfaction of charge 053667940009 in full

    		1 pagesMR04

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		45 pagesAM03

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE on Oct 02, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Registration of charge 053667940010, created on Mar 26, 2019

    		51 pagesMR01

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Notification of Susan Anne Samuel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Nigel Huw Samuel on Sep 16, 2016

    		2 pagesCH01

    Director's details changed for Mrs Susan Anne Samuel on Sep 16, 2016

    		2 pagesCH01

    Termination of appointment of Robin Paul Andrews as a director on Dec 06, 2018

    		1 pagesTM01

    Registered office address changed from Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL to Regency House 45-51 Chorley New Road Bolton BL1 4QR on Nov 06, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2017

    		40 pagesAA
    View All Filings

    Who are the officers of SIDCOT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Susan Anne
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Secretary
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		British103593340001
    BARTHOLET, Julian Martin
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Director
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		EnglandBritish248150870001
    COLLINS, Patrick John
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Director
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		EnglandBritish158257430001
    SAMUEL, Nigel Huw
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Director
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		United KingdomBritish42009690007
    SAMUEL, Susan Anne
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Director
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		United KingdomBritish103593340002
    BOOBIER, Alan Edward
    20 Barley Brook Meadow
    BL1 7HP Bolton
    Lancashire
    		Secretary
    20 Barley Brook Meadow
    BL1 7HP Bolton
    Lancashire
    		British3015080001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    		Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    		86546820001
    ANDREWS, Robin Paul
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    United Kingdom
    		Director
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    United Kingdom
    		EnglandBritish25767700001
    BRECKIN, Alan Leslie
    Unit 5 Meek Street
    Royton
    OL2 6HL Oldham
    Woodstock Business Park
    		Director
    Unit 5 Meek Street
    Royton
    OL2 6HL Oldham
    Woodstock Business Park
    		EnglandBritish57244670002
    ECCLESTON, David
    Unit 5 Meek Street
    Royton
    OL2 6HL Oldham
    Woodstock Business Park
    		Director
    Unit 5 Meek Street
    Royton
    OL2 6HL Oldham
    Woodstock Business Park
    		EnglandBritish151026620001
    THOMPSON, Tracey Marie
    Ashwood Drive
    Royton
    OL2 5TW Oldham
    4
    Lancashire
    		Director
    Ashwood Drive
    Royton
    OL2 5TW Oldham
    4
    Lancashire
    		United KingdomBritish140448530001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    		Director
    Ship Canal House King Street
    M2 4WB Manchester
    		43263300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIDCOT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Huw Samuel
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Apr 06, 2016
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Anne Samuel
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		Apr 06, 2016
    One St Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SIDCOT GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2019
    Delivered On Mar 29, 2019
    		Outstanding
    Brief description
    F/H goyt side mill goyt side road chester field t/nos DY212748 and DY272095.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wepa Hygieneprodukte Gmbh
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 09, 2018
    Delivered On Jan 09, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Equipment Finance (UK) LTD
    Transactions
    • Jan 09, 2018Registration of a charge (MR01)
    • Nov 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2017
    Delivered On Mar 31, 2017
    		Outstanding
    Brief description
    Freehold property known as goytside mill, goytside road, chesterfield and registered at the land registry with title number DY212748 and DY272095.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 31, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2017
    Delivered On Mar 29, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2017
    Delivered On Mar 29, 2017
    		Outstanding
    Brief description
    A legal mortgage over the freehold property known as. Land at woodstock business park, meek street, royton, oldham. Hm land registry title number(s). MAN200249.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2017
    Delivered On Mar 28, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Asset Finance (UK) LTD
    • Hsbc Equipment Finance (UK) LTD
    Transactions
    • Mar 28, 2017Registration of a charge (MR01)
    • Jan 25, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 28, 2012
    Delivered On Oct 09, 2012
    		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 higginshaw lane oldham t/no GM951244.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Oct 09, 2012Registration of a charge (MG01)
    • Apr 27, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 30, 2010
    Delivered On Apr 03, 2010
    		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
    Units 5, 6A and 7 woodstock business park meek street royton oldham, t/no.GM951244 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    • Apr 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 09, 2010
    Delivered On Mar 17, 2010
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    • Apr 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 19, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    • Feb 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SIDCOT GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2019Administration started
    Sep 17, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David James Costley-Wood
    1 St Peters Square
    M2 3AE Manchester
    		practitioner
    1 St Peters Square
    M2 3AE Manchester
    Andrew James Stone
    1 St. Peters Square
    M2 3AE Manchester
    		practitioner
    1 St. Peters Square
    M2 3AE Manchester
    Howard Smith
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    		practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    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.
    • license: CC0