SANDTOFT TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01094518

Incorporation date

06/02/1973

Size

Full

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1973)

04/02/2017

Final Gazette dissolved following liquidation

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04/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/09/2015

Declaration of solvency

View PDF (3 pages)

17/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/04/2015

Appointment of Mr Harald Anton Schwarzmayr as a director on 2014-08-26

View PDF (2 pages)

23/01/2015

Termination of appointment of Nicholas James Oldridge as a director on 2015-01-09

View PDF (2 pages)

23/01/2015

Termination of appointment of Martin Henry Oldridge as a director on 2015-01-08

View PDF (2 pages)

23/01/2015

Termination of appointment of Simon Dominic Sinclair Oldridge as a director on 2015-01-09

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

10/09/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

10/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

10/09/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

10/09/2014

Satisfaction of charge 5 in full

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10/09/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

10/09/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

10/09/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

28/08/2014

Termination of appointment of Bert Jan Koekoek as a director on 2014-08-26

View PDF (1 pages)

01/07/2014

Appointment of Mr Michael Grace as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Kaye Few as a secretary

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (8 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

15/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

15/06/2012

Registered office address changed from Goxhill Tileries, Neatgangs Lane Barrow on Humber North Lincolnshire DN19 7EN on 2012-06-15

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/11/2011

Termination of appointment of Carole Goodwin as a director

View PDF (1 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/06/2010

Appointment of Mrs Kaye Suzanne Few as a secretary

View PDF (2 pages)

24/06/2010

Termination of appointment of Simon Oldridge as a secretary

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

30/04/2010

Director's details changed for Nicholas James Oldridge on 2010-01-01

View PDF (2 pages)

30/04/2010

Director's details changed for Simon Dominic Sinclair Oldridge on 2010-01-01

View PDF (2 pages)

30/04/2010

Director's details changed for Carole Lesley Goodwin on 2010-01-01

View PDF (2 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

29/04/2009

Appointment terminated director john dudding

View PDF (1 pages)

29/04/2009

Appointment terminated director john bartle

View PDF (1 pages)

16/01/2009

Certificate of change of name

View PDF (2 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

04/04/2008

Director appointed mr john william dudding

View PDF (1 pages)

04/04/2008

Director appointed mr john bartle

View PDF (1 pages)

03/04/2008

Appointment terminated director john bartle

View PDF (1 pages)

03/04/2008

Appointment terminated director john dudding

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (3 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

05/05/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

25/04/2005

Registered office changed on 25/04/05 from: new holland barrow upon humber in the county of lincoln DN19 7EN

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (16 pages)

06/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

03/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (4 pages)

20/05/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

15/04/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

26/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

17/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

09/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/03/2001

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

18/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

08/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

26/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

09/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

21/04/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

05/04/1995

Return made up to 31/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/06/1994

Secretary's particulars changed;director's particulars changed

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22/04/1994

Return made up to 03/04/94; no change of members

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11/04/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

13/04/1993

Return made up to 03/04/93; no change of members

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06/01/1993

Full accounts made up to 1992-06-30

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21/04/1992

Full accounts made up to 1991-06-30

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09/04/1992

Return made up to 03/04/92; full list of members

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09/07/1991

Certificate of change of name

View PDF (2 pages)

08/05/1991

Return made up to 03/04/91; full list of members

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24/04/1991

Full accounts made up to 1990-06-30

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11/05/1990

Return made up to 30/04/90; full list of members

View PDF (5 pages)

02/05/1990

Full accounts made up to 1989-06-30

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28/02/1990

Auditor's resignation

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07/04/1989

Full accounts made up to 1988-06-30

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07/04/1989

Return made up to 06/04/89; no change of members

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20/04/1988

Full accounts made up to 1987-06-30

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20/04/1988

Return made up to 05/04/88; no change of members

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14/05/1987

Full accounts made up to 1986-06-30

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14/05/1987

Return made up to 06/04/87; full list of members

View PDF (5 pages)

06/11/1986

Secretary resigned;new secretary appointed;new director appointed

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15/07/1975

Miscellaneous

View PDF (3 pages)

11/04/1973

New secretary appointed

View PDF (1 pages)

06/02/1973

Incorporation

View PDF (16 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Oldridge, Simon Dominic Sinclair	Director	01/02/2000 - 09/01/2015	5
Koekoek, Bert Jan	Director	10/01/2008 - 26/08/2014	7
Schwarzmayr, Harald Anton	Director	26/08/2014 - Present	8
Stevenson, Paul	Director	15/03/2006 - Present	12
Cusk, Katherine Abigail	Director	03/11/2004 - 10/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About SANDTOFT TRADING LIMITED

SANDTOFT TRADING LIMITED is an(a) Dissolved company incorporated on 06/02/1973 with the registered office located at Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3SA. 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 SANDTOFT TRADING LIMITED?

SANDTOFT TRADING LIMITED is currently Dissolved. It was registered on 06/02/1973 and dissolved on 04/02/2017.

Where is SANDTOFT TRADING LIMITED located?

SANDTOFT TRADING LIMITED is registered at Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3SA.

What does SANDTOFT TRADING LIMITED do?

SANDTOFT TRADING LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for SANDTOFT TRADING LIMITED?

The latest filing was on 04/02/2017: Final Gazette dissolved following liquidation.