SANDTOFT TRADING LIMITED
Visión general
| Nombre de la empresa | SANDTOFT TRADING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01094518 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SANDTOFT TRADING LIMITED?
- fabricación de ladrillos, tejas y productos de construcción de arcilla cocida (23320) / Industrias manufactureras
¿Dónde se encuentra SANDTOFT TRADING LIMITED?
| Dirección de la sede social | Wienerberger House Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SANDTOFT TRADING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SANDTOFT ROOF TILES LIMITED | 10 jul 1991 | 10 jul 1991 |
| GOXHILL TILERIES LIMITED | 06 feb 1973 | 06 feb 1973 |
¿Cuáles son las últimas cuentas de SANDTOFT TRADING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para SANDTOFT TRADING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2014 | 11 páginas | AA | ||||||||||
Nombramiento de Mr Harald Anton Schwarzmayr como director el 26 ago 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Nicholas James Oldridge como director el 09 ene 2015 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Martin Henry Oldridge como director el 08 ene 2015 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Simon Dominic Sinclair Oldridge como director el 09 ene 2015 | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 17 dic 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cancelación total de la carga 5 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 2 páginas | MR04 | ||||||||||
Cese del nombramiento de Bert Jan Koekoek como director el 26 ago 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Michael Grace como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Kaye Few como secretario | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 dic 2013 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2012 | 11 páginas | AA | ||||||||||
¿Quiénes son los directivos de SANDTOFT TRADING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Michael | Secretario | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire | 188991590001 | |||||||
| SCHWARZMAYR, Harald Anton | Director | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire | United Kingdom | Austrian | 103815020002 | |||||
| STEVENSON, Paul | Director | 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | 113293590001 | |||||
| CUSK, Katherine Abigail | Secretario | 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire | British | 100123400002 | ||||||
| FEW, Kaye Suzanne | Secretario | Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom | 152224780001 | |||||||
| OLDRIDGE, Simon Dominic Sinclair | Secretario | Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire | British | 69510150002 | ||||||
| PINCHBECK, Christopher | Secretario | 76 Laceby Road DN34 5BJ Grimsby South Humberside | British | 69510050001 | ||||||
| WAITE, Eric | Secretario | 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire | British | 7980100003 | ||||||
| BARTLE, John | Director | Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England | British | 129311500001 | ||||||
| BARTLE, John | Director | Mill Road Crowle DN17 4LW Scunthorpe 63 North Lincolnshire England | British | 129311500001 | ||||||
| CUSK, Katherine Abigail | Director | 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire | British | 100123400002 | ||||||
| DUDDING, John William | Director | Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside | British | 43260310001 | ||||||
| DUDDING, John William | Director | Wayside Carr Lane Broomfleet HU15 1RH Brough North Humberside | British | 43260310001 | ||||||
| EADLINGTON, Victoria Michelle Sinclair | Director | Horsewells Farm Horsewell Street Gringley On The Hill DN22 9AQ Doncaster South Yorkshire | British | 90047640001 | ||||||
| GOODWIN, Carole Lesley | Director | 22 Main Road S21 3UT Renishaw North East Derbyshire | United Kingdom | British | 116031480001 | |||||
| KOEKOEK, Bert Jan | Director | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | 119912460001 | |||||
| OLDRIDGE, Christopher Frederick | Director | Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside | British | 7979570001 | ||||||
| OLDRIDGE, Janet | Director | Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire | British | 58065280002 | ||||||
| OLDRIDGE, Julia Abigail | Director | Bardney Hall DN18 5DF Barton On Humber South Humberside | British | 7979580001 | ||||||
| OLDRIDGE, Martin Henry | Director | Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire | United Kingdom | British | 7979590001 | |||||
| OLDRIDGE, Neville William Sinclair | Director | Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire | British | 7979600003 | ||||||
| OLDRIDGE, Nicholas James | Director | 11 Gledhow Lane Roundhay LS8 1RT Leeds West Yorkshire | United Kingdom | British | 63463570004 | |||||
| OLDRIDGE, Richard Alexander | Director | 10 New Street Elsham DN20 0RW Brigg North Lincolnshire | British | 7979610004 | ||||||
| OLDRIDGE, Simon Dominic Sinclair | Director | Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire | United Kingdom | British | 69510150002 | |||||
| PINCHBECK, Christopher | Director | 76 Laceby Road DN34 5BJ Grimsby South Humberside | British | 69510050001 | ||||||
| WAITE, Eric | Director | 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire | British | 7980100003 | ||||||
| WATSON, Richard Baillie | Director | Clovelly Wold Road DN19 7BT Barrow Upon Humber South Humberside | British | 43260300001 |
¿Tiene SANDTOFT TRADING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Chattels mortgage | Creado el 21 sept 2007 Entregado el 27 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 25 jun 2007 Entregado el 26 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 08 feb 2007 Entregado el 09 feb 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed charge on purchased debts which fail to vest | Creado el 12 ene 2007 Entregado el 16 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 21 oct 2005 Entregado el 22 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 11 oct 2004 Entregado el 12 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 sept 2004 Entregado el 15 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 sept 2004 Entregado el 15 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 may 2003 Entregado el 14 may 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene SANDTOFT TRADING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0