CRADLEY GROUP HOLDINGS PLC

Key Data

Status

Liquidation

Company No.

00171081

Incorporation date

28/10/1920

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1920)

22/12/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

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31/03/2020

Final Gazette dissolved via voluntary strike-off

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10/08/2019

Voluntary strike-off action has been suspended

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23/07/2019

First Gazette notice for voluntary strike-off

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16/07/2019

Application to strike the company off the register

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25/06/2019

First Gazette notice for compulsory strike-off

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11/06/2018

Declaration of solvency

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05/06/2017

Restoration by order of the court

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28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a members' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (8 pages)

21/04/2010

Resolutions

View PDF (1 pages)

21/04/2010

Declaration of solvency

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08/04/2010

Registered office address changed from Clarendon House, St. Andrews Street, Droitwich Worcestershire WR9 8DY on 2010-04-08

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23/03/2010

Appointment of a voluntary liquidator

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23/03/2010

Declaration of solvency

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09/02/2010

Annual return made up to 2009-12-22 with bulk list of shareholders

View PDF (16 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

09/02/2009

Return made up to 22/12/08; full list of members

View PDF (23 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Director's change of particulars / john wheatley / 01/01/2009

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12/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (49 pages)

05/02/2008

Return made up to 22/12/07; bulk list available separately

View PDF (10 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: chester road, cradley heath, west midlands, B64 6AB

View PDF (1 pages)

20/11/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

08/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (56 pages)

02/02/2007

Return made up to 22/12/06; bulk list available separately

View PDF (10 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (55 pages)

24/01/2006

Return made up to 22/12/05; full list of members

View PDF (45 pages)

03/09/2005

Particulars of mortgage/charge

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19/08/2005

Declaration of satisfaction of mortgage/charge

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19/08/2005

Declaration of satisfaction of mortgage/charge

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03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (54 pages)

07/03/2005

Resolutions

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07/03/2005

Resolutions

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07/03/2005

Resolutions

View PDF (2 pages)

18/02/2005

Resolutions

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18/02/2005

Resolutions

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18/02/2005

Resolutions

View PDF (2 pages)

11/02/2005

Return made up to 22/12/04; full list of members

View PDF (45 pages)

26/05/2004

Director resigned

View PDF (1 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (36 pages)

03/02/2004

Return made up to 22/12/03; bulk list available separately

View PDF (9 pages)

27/09/2003

New secretary appointed

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Location of register of members (non legible)

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 22/12/02; bulk list available separately

View PDF (9 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

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18/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (37 pages)

26/07/2002

£ ic 3261057/3235861 11/06/02 £ sr [email protected]=25196

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21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (35 pages)

10/01/2002

Return made up to 22/12/01; full list of members

View PDF (47 pages)

04/11/2001

New director appointed

View PDF (2 pages)

12/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2001

Return made up to 22/12/00; bulk list available separately

View PDF (8 pages)

02/01/2001

Full group accounts made up to 2000-06-30

View PDF (30 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (43 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Return made up to 22/12/99; bulk list available separately

View PDF (8 pages)

01/12/1999

Full group accounts made up to 1999-06-30

View PDF (35 pages)

13/01/1999

Return made up to 22/12/98; bulk list available separately

View PDF (9 pages)

12/01/1999

Full group accounts made up to 1998-06-30

View PDF (35 pages)

25/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1998

Ad 14/05/98--------- £ si [email protected]=6057 £ ic 3274000/3280057

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21/01/1998

Full group accounts made up to 1997-06-30

View PDF (43 pages)

21/01/1998

Return made up to 22/12/97; bulk list available separately

View PDF (9 pages)

24/04/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full group accounts made up to 1996-06-30

View PDF (44 pages)

10/01/1997

Return made up to 22/12/96; bulk list available separately

View PDF (9 pages)

09/05/1996

Director resigned

View PDF (1 pages)

24/01/1996

Full group accounts made up to 1995-06-30

View PDF (31 pages)

16/01/1996

Return made up to 22/12/95; bulk list available separately

View PDF (7 pages)

26/01/1995

Full group accounts made up to 1994-06-30

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20/01/1995

Return made up to 22/12/94; bulk list available separately

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01/01/1995

A selection of documents registered before 1 January 1995

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29/04/1994

Director resigned;new director appointed

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31/01/1994

Full group accounts made up to 1993-06-30

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31/01/1994

Return made up to 22/12/93; full list of members

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23/02/1993

Full group accounts made up to 1992-06-30

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23/02/1993

Return made up to 22/12/92; full list of members

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13/01/1992

Full group accounts made up to 1991-06-30

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13/01/1992

Return made up to 22/12/91; bulk list available separately

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03/05/1991

Auditor's resignation

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11/01/1991

Full group accounts made up to 1990-06-30

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11/01/1991

Return made up to 22/12/90; bulk list available separately

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25/01/1990

Full accounts made up to 1989-06-30

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15/01/1990

Return made up to 23/12/89; full list of members

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1989

Director resigned

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07/06/1989

Certificate of change of name

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17/05/1989

Director resigned

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09/02/1989

Full group accounts made up to 1988-06-30

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09/02/1989

Return made up to 24/12/88; bulk list available separately

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09/02/1989

Director resigned

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31/01/1989

New director appointed

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18/10/1988

Director resigned

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22/01/1988

Full group accounts made up to 1987-06-30

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22/01/1988

Return made up to 19/12/87; bulk list available separately

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10/03/1987

Return of allotments

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03/03/1987

Director resigned

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14/02/1987

Accounts made up to 1986-06-30

View PDF (22 pages)

11/02/1987

Group of companies' accounts made up to 1986-06-30

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11/02/1987

Return made up to 20/12/86; full list of members

View PDF (8 pages)

08/02/1986

Annual return made up to 21/12/85

View PDF (15 pages)

15/02/1985

Accounts made up to 1984-06-30

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15/03/1983

Annual return made up to 25/12/82

View PDF (4 pages)

15/03/1983

Accounts made up to 1982-06-30

View PDF (17 pages)

10/03/1982

Annual return made up to 26/12/81

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29/01/1981

Accounts made up to 1980-06-30

View PDF (17 pages)

28/10/1920

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

22/12/2016

Last change occurred

31/12/2008

Accounts

Group

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheshire, Ross David	Director	12/03/2004 - Present	21
Gibbons, Geoffrey John	Director	01/09/1998 - 28/03/2001	10
Hawkins, Maureen Ann	Director	01/07/2001 - 13/12/2002	14
Potter, Nigel Anthony	Director	14/04/1994 - 20/03/1997	1
Phillips, Paul Andrew	Secretary	29/08/2003 - 12/03/2004	17

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CRADLEY GROUP HOLDINGS PLC

CRADLEY GROUP HOLDINGS PLC is an(a) Liquidation company incorporated on 28/10/1920 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRADLEY GROUP HOLDINGS PLC?

CRADLEY GROUP HOLDINGS PLC is currently Liquidation. It was registered on 28/10/1920 .

Where is CRADLEY GROUP HOLDINGS PLC located?

CRADLEY GROUP HOLDINGS PLC is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does CRADLEY GROUP HOLDINGS PLC do?

CRADLEY GROUP HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRADLEY GROUP HOLDINGS PLC?

The latest filing was on 22/12/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.