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CRADLEY GROUP HOLDINGS PLC

Learn more about CRADLEY GROUP HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDERLING HOUSE 1071 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6QT

CRADLEY GROUP HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00171081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.28
dissolution date: 2011.09.28
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company CRADLEY GROUP HOLDINGS PLC was a Public Limited Company, registration number 00171081, established in United Kingdom on the 28. October 1920. The company was dissolved. The company was in business for 96 years and 1 month. The company used to be located at SANDERLING HOUSE 1071 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6QT. Business of the company CRADLEY GROUP HOLDINGS PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.28. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.12.22. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC.
CHATTEL MORTGAGE - Outstanding on 1985.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.21
CRADLEY GROUP HOLDINGS DIRECTORS PENSION SCHEME
FACILITY AGREEMENT - Outstanding on 2005.06.03
TRUSTEES OF THE CRADLEY GROUP HOLDINGS DIRECTORS PENSION SCHEME
FACILITY AGREEMENT - Outstanding on 2005.09.03
JEREMY PAUL JORDAN,CHRISTOPHER MICHAEL JORDAN,NICHOLAS PETER JORDAN AND ARNOLD JOHN HOMER C/OCRADLEY GROUP HOLDINGS PLC AND GARVIN TRUSTEES L
LEGAL CHARGE - Outstanding on 2006.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
Form type: 4.68
Date: 2011.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, CLARENDON HOUSE, ST. ANDREWS, STREET, DROITWICH, WORCESTERSHIRE, WR9 8DY
Form type: AD01
Date: 2010.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.23
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22/12/09 BULK LIST
Form type: AR01
Date: 2010.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.09
Form type: LATEST SOC
Document description: 09/02/10 STATEMENT OF CAPITAL;GBP 3235860
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEATLEY / 01/01/2009
Form type: 288c
Date: 2009.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 22/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, CHESTER ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6AB
Form type: 287
Date: 2007.12.18
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 22/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 22/12/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 22/12/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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£ IC 3261057/3235861, 11/06/02, £ SR 251966@.1=25196
Form type: 169
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 22/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROSS DAVID CHESHIRE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.03.12 - 2011.09.28
HIGHBANK HOUSE 32 STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ
ROSS DAVID CHESHIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.12 - 2011.09.28
HIGHBANK HOUSE 32 STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ
NICHOLAS PETER JORDAN (dissolve)
Director, PRINTER, 1991.12.22 - 2011.09.28
CHASSER HOUSE RED CROSS HARVINGTON HALL LANE , CHADDESLEY CORBETT NR KIDDERMINSTER
DY10 4PP, WORCESTERSHIRE
JOHN STEFAN WHEATLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.01 - 2011.09.28
LINDEN HOUSE DROITWICH ROAD HANBURY , BROMSGROVE
B60 4DB, WORCS
GEOFFREY JOHN GIBBONS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2001.03.28
10 SCOTT CLOSE RAVENSTHORPE , NORTHAMPTON
NN6 8EA, NORTHAMPTONSHIRE
MAUREEN ANN HAWKINS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.07.01 - 2002.12.13
35 THE LONG SHOOT , NUNEATON
CV11 6JG, WARWICKSHIRE
JOHN THOMAS HILL (dissolve)
Secretary, 1991.12.22 - 1998.08.31
SYCAMORE HOUSE CHURCH STREET BIRLINGHAM , PERSHORE
WR10 3AQ, WORCESTERSHIRE
PAUL ANDREW PHILLIPS (dissolve)
Secretary, 2003.08.29 - 2004.03.12
149 GERTRUDE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5DA, NOTTINGHAMSHIRE
STEPHEN PAUL SKIDMORE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.12.13 - 2003.08.29
27 BRAYFORD AVENUE AMBLECOTE , STOURBRIDGE
DY5 3PW, WEST MIDLANDS
GEOFFREY JOHN GIBBONS (dissolve)
Director, FINANCE DIRECTOR, 1998.09.01 - 2001.03.28
10 SCOTT CLOSE RAVENSTHORPE , NORTHAMPTON
NN6 8EA, NORTHAMPTONSHIRE
MAUREEN ANN HAWKINS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.07.01 - 2002.12.13
35 THE LONG SHOOT , NUNEATON
CV11 6JG, WARWICKSHIRE
JOHN THOMAS HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1998.08.31
SYCAMORE HOUSE CHURCH STREET BIRLINGHAM , PERSHORE
WR10 3AQ, WORCESTERSHIRE
CHRISTOPHER MICHAEL JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2007.08.22
VALLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1PG, WORCESTERSHIRE
DONALD JORDAN (dissolve)
Director, PRINTER, 1991.12.22 - 1996.04.20
PIPERODE TANWOOD LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NR, WORCS
JEREMY PAUL JORDAN (dissolve)
Director, PRINTER, 1991.12.22 - 2007.08.22
COTTAGE ON THE HILL WALTON POOL , CLENT NR STOURBRIDGE
DY9 9RE, WEST MIDLANDS
VALERIE MAY JORDAN (dissolve)
Director, 1991.12.22 - 1994.04.14
PIPERODE TANWOOD LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NR, WORCS
ROGER MARSHALL (dissolve)
Director, 2001.10.01 - 2004.04.29
16 TEASEL WAY , CLAINES
WR3 7LD, WORCESTERSHIRE
NIGEL ANTHONY POTTER (dissolve)
Director, LITHOGRAPHER, 1994.04.14 - 1997.03.20
8 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
TERENCE ROBERTS (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.22 - 2003.01.31
11 PEAR TREE ROAD GREAT BARR , BIRMINGHAM
B43 6HY, WEST MIDLANDS

Companies near to CRADLEY GROUP HOLDINGS PLC

Information about the Public Limited Company CRADLEY GROUP HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data