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Company Information for

CRADLEY GROUP HOLDINGS PLC

SANDERLING HOUSE 1071 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6QT,
Company Registration Number
00171081
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Cradley Group Holdings Plc
CRADLEY GROUP HOLDINGS PLC was founded on 1920-10-28 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cradley Group Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRADLEY GROUP HOLDINGS PLC
 
Legal Registered Office
SANDERLING HOUSE 1071 WARWICK ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6QT
 
Filing Information
Company Number 00171081
Company ID Number 00171081
Date formed 1920-10-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2008
Account next due 30/06/2010
Latest return 22/12/2009
Return next due 19/01/2011
Type of accounts GROUP
Last Datalog update: 2019-11-28 04:07:04
Primary Source:Companies House
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Company Officers of CRADLEY GROUP HOLDINGS PLC

Current Directors
Officer Role Date Appointed
ROSS DAVID CHESHIRE
 Company Secretary 2004-03-12
ROSS DAVID CHESHIRE
 Director 2004-03-12
NICHOLAS PETER JORDAN
 Director 1991-12-22
JOHN STEFAN WHEATLEY
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JORDAN
 Director 1991-12-22 2007-08-22
JEREMY PAUL JORDAN
 Director 1991-12-22 2007-08-22
ROGER MARSHALL
 Director 2001-10-01 2004-04-29
PAUL ANDREW PHILLIPS
 Company Secretary 2003-08-29 2004-03-12
STEPHEN PAUL SKIDMORE
 Company Secretary 2002-12-13 2003-08-29
TERENCE ROBERTS
 Director 1991-12-22 2003-01-31
MAUREEN ANN HAWKINS
 Company Secretary 2001-07-01 2002-12-13
MAUREEN ANN HAWKINS
 Director 2001-07-01 2002-12-13
GEOFFREY JOHN GIBBONS
 Company Secretary 1998-09-01 2001-03-28
GEOFFREY JOHN GIBBONS
 Director 1998-09-01 2001-03-28
JOHN THOMAS HILL
 Company Secretary 1991-12-22 1998-08-31
JOHN THOMAS HILL
 Director 1991-12-22 1998-08-31
NIGEL ANTHONY POTTER
 Director 1994-04-14 1997-03-20
DONALD JORDAN
 Director 1991-12-22 1996-04-20
VALERIE MAY JORDAN
 Director 1991-12-22 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS DAVID CHESHIRE CRADLEY PRINT LIMITED Company Secretary 2004-03-12 CURRENT 1989-03-01 Liquidation
ROSS DAVID CHESHIRE LITTLE BUNDLES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
ROSS DAVID CHESHIRE CHARACTER STITCHING LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2015-12-01
ROSS DAVID CHESHIRE VIP FANCY DRESS LTD Director 2011-10-31 CURRENT 2010-02-10 Active - Proposal to Strike off
ROSS DAVID CHESHIRE C W XPERTS LIMITED Director 2009-05-21 CURRENT 2009-05-06 Active - Proposal to Strike off
ROSS DAVID CHESHIRE CRADLEY PRINT LIMITED Director 2004-04-19 CURRENT 1989-03-01 Liquidation
ROSS DAVID CHESHIRE HIGH BANK CONSULTING LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
NICHOLAS PETER JORDAN CRADLEY PRINT LIMITED Director 1993-03-01 CURRENT 1989-03-01 Liquidation
JOHN STEFAN WHEATLEY SWINFORD INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2009-04-10 CURRENT 2009-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-16DS01Application to strike the company off the register
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-114.70Declaration of solvency
2017-06-05AC92Restoration by order of the court
2011-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2011-06-284.71Return of final meeting in a members' voluntary winding up
2011-04-124.68 Liquidators' statement of receipts and payments to 2011-03-10
2010-04-21LRESSPResolutions passed:
  • Special resolution to wind up
2010-04-214.70Declaration of solvency
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/10 FROM Clarendon House, St. Andrews Street, Droitwich Worcestershire WR9 8DY
2010-03-23600Appointment of a voluntary liquidator
2010-03-234.70Declaration of solvency
2010-02-09LATEST SOC09/02/10 STATEMENT OF CAPITAL;GBP 3235860
2010-02-09AR0122/12/09 ANNUAL RETURN FULL LIST
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-09363aReturn made up to 22/12/08; full list of members
2009-02-09353Location of register of members
2009-01-29288cDirector's change of particulars / john wheatley / 01/01/2009
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-05363sReturn made up to 22/12/07; bulk list available separately
2008-01-16353Location of register of members
2007-12-18287Registered office changed on 18/12/07 from: chester road, cradley heath, west midlands, B64 6AB
2007-11-20225Accounting reference date extended from 30/06/07 to 31/12/07
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-02363sReturn made up to 22/12/06; bulk list available separately
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-24363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-26288bDIRECTOR RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-02-03363sRETURN MADE UP TO 22/12/03; BULK LIST AVAILABLE SEPARATELY
2004-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-27288bSECRETARY RESIGNED
2003-06-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-11288bDIRECTOR RESIGNED
2003-02-27363aRETURN MADE UP TO 22/12/02; BULK LIST AVAILABLE SEPARATELY
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-07-26169£ IC 3261057/3235861 11/06/02 £ SR 251966@.1=25196
2002-03-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-10363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-04288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to CRADLEY GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRADLEY GROUP HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CRADLEY GROUP HOLDINGS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CRADLEY GROUP HOLDINGS PLC registering or being granted any patents
Domain Names

CRADLEY GROUP HOLDINGS PLC owns 2 domain names.

3dpublishing.co.uk   britespot.co.uk  

Trademarks
We have not found any records of CRADLEY GROUP HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRADLEY GROUP HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as CRADLEY GROUP HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CRADLEY GROUP HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRADLEY GROUP HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRADLEY GROUP HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B27 6QT