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Home > England & Wales Companies > SANDTOFT TRADING LIMITED
Company Information for

SANDTOFT TRADING LIMITED

CHEADLE, CHESHIRE, SK8,
Company Registration Number
01094518
Private Limited Company
Dissolved

Dissolved 2017-02-04

Company Overview

About Sandtoft Trading Ltd
SANDTOFT TRADING LIMITED was founded on 1973-02-06 and had its registered office in Cheadle. The company was dissolved on the 2017-02-04 and is no longer trading or active.

Key Data
Company Name
SANDTOFT TRADING LIMITED
 
Legal Registered Office
CHEADLE
CHESHIRE
 
Previous Names
SANDTOFT ROOF TILES LIMITED16/01/2009
Filing Information
Company Number 01094518
Date formed 1973-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-04
Type of accounts FULL
Last Datalog update: 2018-01-26 18:56:24
Primary Source:Companies House
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Company Officers of SANDTOFT TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRACE
 Company Secretary 2014-06-30
HARALD ANTON SCHWARZMAYR
 Director 2014-08-26
PAUL STEVENSON
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES OLDRIDGE
 Director 1999-04-01 2015-01-09
SIMON DOMINIC SINCLAIR OLDRIDGE
 Director 2000-02-01 2015-01-09
MARTIN HENRY OLDRIDGE
 Director 1992-04-03 2015-01-08
BERT JAN KOEKOEK
 Director 2008-01-10 2014-08-26
KAYE SUZANNE FEW
 Company Secretary 2010-05-01 2014-06-30
CAROLE LESLEY GOODWIN
 Director 2006-08-18 2011-11-28
SIMON DOMINIC SINCLAIR OLDRIDGE
 Company Secretary 2008-01-10 2010-03-31
JOHN BARTLE
 Director 2001-06-01 2008-01-31
JOHN BARTLE
 Director 2001-06-01 2008-01-31
JOHN WILLIAM DUDDING
 Director 1995-05-04 2008-01-31
JOHN WILLIAM DUDDING
 Director 1995-05-04 2008-01-31
KATHERINE ABIGAIL CUSK
 Company Secretary 2005-11-03 2008-01-10
KATHERINE ABIGAIL CUSK
 Director 2004-11-03 2008-01-10
CHRISTOPHER PINCHBECK
 Company Secretary 2000-02-01 2005-10-17
CHRISTOPHER PINCHBECK
 Director 2001-02-01 2005-10-17
VICTORIA MICHELLE SINCLAIR EADLINGTON
 Director 2003-04-01 2004-08-12
JANET OLDRIDGE
 Director 2000-02-01 2004-08-12
NEVILLE WILLIAM SINCLAIR OLDRIDGE
 Director 1992-04-03 2004-08-12
CHRISTOPHER FREDERICK OLDRIDGE
 Director 1992-04-03 2003-05-12
RICHARD ALEXANDER OLDRIDGE
 Director 1992-04-03 2003-05-12
RICHARD BAILLIE WATSON
 Director 1995-05-04 2001-01-31
ERIC WAITE
 Company Secretary 1992-04-03 2000-01-31
ERIC WAITE
 Director 1992-04-03 2000-01-31
JULIA ABIGAIL OLDRIDGE
 Director 1992-04-03 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALD ANTON SCHWARZMAYR BUILDING TRADE PRODUCTS LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
PAUL STEVENSON BUILDING TRADE PRODUCTS LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
PAUL STEVENSON BAGGERIDGE BRICK LIMITED Director 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
PAUL STEVENSON GALILEO TRUSTEE LIMITED Director 2008-08-01 CURRENT 2002-02-15 Dissolved 2017-02-04
PAUL STEVENSON RUDGWICK BRICK LIMITED Director 2008-08-01 CURRENT 1998-07-06 Dissolved 2017-02-04
PAUL STEVENSON THE BRICK BUSINESS LIMITED Director 2008-08-01 CURRENT 1995-03-01 Liquidation
PAUL STEVENSON WIENERBERGER LIMITED Director 2008-08-01 CURRENT 2004-11-29 Active
PAUL STEVENSON CHELWOOD GROUP Director 2008-08-01 CURRENT 1995-02-24 Liquidation
PAUL STEVENSON GALILEO BRICK LIMITED Director 2008-08-01 CURRENT 2002-01-22 Liquidation
PAUL STEVENSON SANDTOFT ROOF TILES LIMITED Director 2008-04-03 CURRENT 1990-06-08 Active

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
2017-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-174.70DECLARATION OF SOLVENCY
2015-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AP01DIRECTOR APPOINTED MR HARALD ANTON SCHWARZMAYR
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDRIDGE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLDRIDGE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLDRIDGE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0117/12/14 FULL LIST
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2014-07-01AP03SECRETARY APPOINTED MR MICHAEL GRACE
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0117/12/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0117/12/12 FULL LIST
2012-06-15AR0131/03/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM GOXHILL TILERIES, NEATGANGS LANE BARROW ON HUMBER NORTH LINCOLNSHIRE DN19 7EN
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE GOODWIN
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0131/03/11 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AP03SECRETARY APPOINTED MRS KAYE SUZANNE FEW
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON OLDRIDGE
2010-04-30AR0131/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC SINCLAIR OLDRIDGE / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OLDRIDGE / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY GOODWIN / 01/01/2010
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARTLE
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUDDING
2009-01-16CERTNMCOMPANY NAME CHANGED SANDTOFT ROOF TILES LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED MR JOHN WILLIAM DUDDING
2008-04-04288aDIRECTOR APPOINTED MR JOHN BARTLE
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARTLE
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUDDING
2008-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay




Licences & Regulatory approval
We could not find any licences issued to SANDTOFT TRADING LIMITED 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 SANDTOFT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2007-09-27 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2007-06-26 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2007-02-09 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-01-16 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHATTELS MORTGAGE 2005-10-22 Satisfied HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2004-10-12 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED & HSBC BANK PLC
DEBENTURE 2004-09-15 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2004-09-15 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDTOFT TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SANDTOFT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDTOFT TRADING LIMITED
Trademarks
We have not found any records of SANDTOFT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDTOFT TRADING LIMITED. 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 (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as SANDTOFT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDTOFT TRADING LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partySANDTOFT TRADING LIMITEDEvent Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 1 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 7 October 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 6 October 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDTOFT TRADING LIMITED 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 SANDTOFT TRADING LIMITED 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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