S.Schneiders & Son Limited

Company Name	S.Schneiders & Son Limited
Company Status	Dissolved
Company Number	00305865
Category	Private Limited Company
Incorporation Date	10 October 1935(88 years, 7 months ago)
Dissolution Date	15 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(78 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 November 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(62 years after company formation)
Appointment Duration	20 years, 1 month (closed 15 November 2017)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(68 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 November 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(56 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 August 1992(56 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(57 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(57 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(58 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(60 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(75 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(62 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(62 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

38.6k at £1	Investment Company PLC 6.46% Cumulative Preference
5.4m at £0.05	Cedarblue LTD 45.51% Ordinary
229.1k at £1	Cedarblue LTD 38.38% Cumulative Preference
23k at £1	Judith Anne Cockburn & Thomas Syke Shucksmith & Stephen John Cockburn 3.86% Cumulative Preference
-	OTHER 1.08% -
5.5k at £1	Joan Wormwell Dennis 0.92% Cumulative Preference
5k at £1	Gilt Fund Securities LTD 0.84% Cumulative Preference
4.5k at £1	Agnes Mary Penrose 0.75% Cumulative Preference
1.7k at £1	Peter Stanley Allen 0.28% Cumulative Preference
1.6k at £1	Jonathan Richard Clark 0.27% Cumulative Preference
1.5k at £1	Kenneth Derek Harper & Marian Harper 0.25% Cumulative Preference
1.4k at £1	Audrey Barcan 0.23% Cumulative Preference
1000 at £1	Brian George Edward Wood 0.17% Cumulative Preference
1000 at £1	Judith Merric Allen 0.17% Cumulative Preference
1000 at £1	Michael Reid 0.17% Cumulative Preference
1000 at £1	Roy Arthur Wood 0.17% Cumulative Preference
800 at £1	Deborah Joan Edwards 0.13% Cumulative Preference
800 at £1	William Victor Jones 0.13% Cumulative Preference
600 at £1	Davecastle LTD 0.10% Cumulative Preference
500 at £1	Jenifer Clare Allen 0.08% Cumulative Preference
6k at £0.05	Mr Allan Moreland Murray 0.05% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 August 1981	Delivered on: 11 August 1981 Persons entitled: Barclays Bank Limited(As Agents) Classification: Further guarantee & debenture Secured details: All monies due or to become from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all building fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

7 August 1981

Delivered on: 11 August 1981
Persons entitled: Barclays Bank Limited(As Agents)

Classification: Further guarantee & debenture
Secured details: All monies due or to become from the company and/or all or any of the other companies named therein to the chargees.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all building fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 August 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 August 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 August 2016	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2016 (2 pages)
18 August 2016	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2016 (2 pages)
15 August 2016	Appointment of a voluntary liquidator (1 page)
15 August 2016	Statement of affairs with form 4.19 (10 pages)
15 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04 (1 page)
15 August 2016	Statement of affairs with form 4.19 (10 pages)
15 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04 (1 page)
15 August 2016	Appointment of a voluntary liquidator (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 597,000 (9 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 597,000 (9 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (13 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (13 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 597,000 (9 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 597,000 (9 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 597,000 (9 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Claire Cain as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Claire Cain as a director (1 page)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (13 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (13 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 597,000 (9 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 597,000 (9 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 597,000 (9 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (13 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (13 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (13 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (13 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (13 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (13 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 October 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
4 October 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (13 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (13 pages)
16 September 2009	Return made up to 01/08/09; full list of members (18 pages)
16 September 2009	Return made up to 01/08/09; full list of members (18 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (13 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (13 pages)
3 September 2008	Return made up to 01/08/08; full list of members (20 pages)
3 September 2008	Return made up to 01/08/08; full list of members (20 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (13 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (13 pages)
3 October 2007	Return made up to 01/08/07; full list of members (18 pages)
3 October 2007	Return made up to 01/08/07; full list of members (18 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
11 October 2006	Return made up to 01/08/06; full list of members (15 pages)
11 October 2006	Return made up to 01/08/06; full list of members (15 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
28 July 2005	Return made up to 01/08/05; full list of members (15 pages)
28 July 2005	Return made up to 01/08/05; full list of members (15 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
12 October 2004	Return made up to 01/08/04; full list of members (15 pages)
12 October 2004	Return made up to 01/08/04; full list of members (15 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (13 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (13 pages)
4 October 2003	Location of register of members (1 page)
4 October 2003	Location of register of members (1 page)
4 October 2003	Location of debenture register (1 page)
4 October 2003	Return made up to 01/08/03; full list of members (18 pages)
4 October 2003	Location of debenture register (1 page)
4 October 2003	Return made up to 01/08/03; full list of members (18 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (13 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (13 pages)
10 September 2002	Return made up to 01/08/02; change of members (5 pages)
10 September 2002	Return made up to 01/08/02; change of members (5 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
15 January 2002	Return made up to 01/08/01; no change of members (5 pages)
15 January 2002	Location of register of members (1 page)
15 January 2002	Location of register of members (1 page)
15 January 2002	Return made up to 01/08/01; no change of members (5 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
24 October 2000	Return made up to 01/08/00; full list of members (18 pages)
24 October 2000	Return made up to 01/08/00; full list of members (18 pages)
10 May 2000	Full group accounts made up to 31 March 1999 (14 pages)
10 May 2000	Full group accounts made up to 31 March 1999 (14 pages)
8 February 2000	Return made up to 01/08/99; change of members (15 pages)
8 February 2000	Return made up to 01/08/99; change of members (15 pages)
26 March 1999	Full group accounts made up to 31 March 1998 (14 pages)
26 March 1999	Full group accounts made up to 31 March 1998 (14 pages)
22 October 1998	Return made up to 01/08/98; change of members (15 pages)
22 October 1998	Return made up to 01/08/98; change of members (15 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
14 October 1997	Full group accounts made up to 31 March 1997 (14 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (14 pages)
2 October 1997	Return made up to 01/08/97; full list of members (35 pages)
2 October 1997	Return made up to 01/08/97; full list of members (35 pages)
8 October 1996	Full accounts made up to 31 March 1996 (15 pages)
8 October 1996	Full accounts made up to 31 March 1996 (15 pages)
19 August 1996	Return made up to 01/08/96; full list of members (12 pages)
19 August 1996	Return made up to 01/08/96; full list of members (12 pages)
17 May 1996	Auditor's resignation (3 pages)
17 May 1996	Auditor's resignation (3 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
6 October 1995	Full accounts made up to 31 March 1995 (14 pages)
6 October 1995	Full accounts made up to 31 March 1995 (14 pages)
5 September 1995	Return made up to 01/08/95; bulk list available separately (18 pages)
5 September 1995	Return made up to 01/08/95; bulk list available separately (18 pages)