Liquidation
Company Information for SANDFIELD GROUP LIMITED
SANDFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, NN3 6EU,
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Company Registration Number
00469969
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SANDFIELD GROUP LIMITED | ||
Legal Registered Office | ||
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN3 6EU Other companies in NN3 | ||
Previous Names | ||
|
Company Number | 00469969 | |
---|---|---|
Company ID Number | 00469969 | |
Date formed | 1949-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 31/12/2016 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 10:41:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDFIELD GROUP LIMITED | SANDFIELD FARM CHURCH LANE SAUL GLOUCESTER GL2 7JY | Active - Proposal to Strike off | Company formed on the 2018-03-05 | |
SANDFIELD GROUP HOLDINGS LIMITED | SANDY LANE TITTON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB | Active | Company formed on the 2018-06-12 | |
SANDFIELD GROUP LLC | Georgia | Unknown | ||
SANDFIELD GROUP INCORPORATED | California | Unknown | ||
SANDFIELD GROUP L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDFIELD HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB HASSELL |
Director | ||
DAVID LADLEY |
Director | ||
KEITH LAWRENCE HAWES |
Director | ||
CLIVE WARREN HAWES |
Director | ||
DAVID JOHN VERNON THORPE |
Director | ||
DAVID JOHN VERNON THORPE |
Company Secretary | ||
NIGEL KENNETH HAWES |
Director | ||
MICHAEL DAVID JONES |
Director | ||
LAWRENCE HENRY RUMENS |
Director | ||
CLIVE WARREN HAWES |
Company Secretary | ||
VERA HAWES |
Director | ||
DAVID WILLIAM GORE |
Company Secretary | ||
DAVID WILLIAM GORE |
Director | ||
KENNETH WARREN HAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGE MAINTENANCE LIMITED | Director | 2015-01-21 | CURRENT | 1985-11-12 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH02 | Director's details changed for Hld Sandfield Limited on 2016-11-28 | |
RES15 | CHANGE OF COMPANY NAME 28/11/16 | |
CERTNM | COMPANY NAME CHANGED HAWES GROUP LIMITED CERTIFICATE ISSUED ON 28/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 1001.00 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/07/2016 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROB HASSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARREN HAWES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN VERNON THORPE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004699690009 | |
TM02 | Termination of appointment of David John Vernon Thorpe on 2015-01-21 | |
AP02 | Appointment of Hld Sandfield Limited as director on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
RES01 | ADOPT ARTICLES 21/01/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004699690009 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010 | |
RES13 | COMPANY BUSINESS 20/10/2009 | |
RES01 | ALTER ARTICLES 20/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VERNON THORPE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HAWES / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE HAWES / 08/01/2010 | |
RES13 | SECTION 175(5) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Winding-Up Orders | 2017-05-16 |
Petitions | 2017-04-25 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LEUMI ABL LIMITED | ||
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 SANDFIELD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANDFIELD GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
76061220 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84622910 | Bending, folding, straightening or flattening machines, incl. presses, not numerically controlled, for working flat metal products | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85414010 | Light-emitting diodes, incl. laser diodes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SANDFIELD GROUP LIMITED | Event Date | 2017-05-08 |
In the High Court Of Justice case number 001861 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SANDFIELD GROUP LIMITED | Event Date | 2017-03-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1861 A Petition to wind up the above-named Company, Registration Number 00469969, of ,Sandfield Close, Moulton Park Industrial Estate, Northamptonshire, NN3 6EU, presented on 7 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 . | |||
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. |