Sedgefield
County Durham
TS21 3EE
Director Name | Mr John McGrath |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2013(49 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Salters Lane Sedgefield County Durham TS21 3EE |
Secretary Name | Steven Karl |
---|---|
Status | Closed |
Appointed | 01 August 2013(49 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 March 2016) |
Role | Company Director |
Correspondence Address | Salters Lane Sedgefield County Durham TS21 3EE |
Director Name | Peter Lewis |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 12 October 2005) |
Role | Company Director |
Correspondence Address | Dalton Hall Dalton Richmond North Yorkshire DL11 7GU |
Director Name | Paul William Taylor |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 January 1993) |
Role | Finance Director |
Correspondence Address | 17 Burford Crescent Wilmslow Cheshire SK9 6BL |
Secretary Name | Paul William Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 January 1993) |
Role | Company Director |
Correspondence Address | 17 Burford Crescent Wilmslow Cheshire SK9 6BL |
Director Name | Mr Keith Michael Marchant |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 12 October 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Beechwood Bowdon Cheshire WA14 3DW |
Secretary Name | Mr Keith Michael Marchant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 12 October 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Beechwood Bowdon Cheshire WA14 3DW |
Director Name | David Paul Brush |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2005(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 March 2008) |
Role | Vice President General Manager |
Correspondence Address | 1043 McGlinnin Ct Lake Forest Illinois Il60045-1553 United States |
Director Name | Robert Ames Wolf |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2005(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 March 2008) |
Role | Director Treasury Operations |
Correspondence Address | 570 Patriot Court Gurnee Illinois Il60031 United States |
Secretary Name | Jay Scott Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(41 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2013) |
Role | Company Director |
Correspondence Address | South Denes Road Great Yarmouth Norfolk NR30 3QF |
Director Name | Mr Joseph Edward Doyle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2008(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 November 2010) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 2506 Hartzell St Evanston Illinois 60201 |
Director Name | Michael Charles Shanahan |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2008(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1635 Greenbrier Drive Green Oaks Illinois 60048 |
Director Name | Helen Dorothy Golding |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 November 2010(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2013) |
Role | Group Legal Counsel |
Country of Residence | Australia |
Correspondence Address | Rank Group Limited Level 22 20 Bond Street Sydney Nsw 2000 |
Director Name | Allen Philip Hugli |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 November 2010(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2013) |
Role | Chief Financial Officer |
Country of Residence | New Zealand |
Correspondence Address | Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand |
Director Name | Mr Gregory Alan Cole |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 November 2010(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2013) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand |
Director Name | Ms Michelle Mosier |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2013(49 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Salters Lane Sedgefield County Durham TS21 3EE |
Registered Address | Salters Lane Sedgefield County Durham TS21 3EE |
---|---|
Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Sedgefield |
Ward | Sedgefield |
Built Up Area | Sedgefield |
Address Matches | 2 other UK companies use this postal address |
47.6m at £0.1 | Baldwin Group LTD 98.65% Ordinary |
---|---|
65k at £1 | Baldwin Group LTD 1.35% Deferred Ordinary |
Year | 2014 |
---|---|
Net Worth | -£9,793,868 |
Cash | £8,498 |
Current Liabilities | £9,973,671 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Statement of capital on 14 December 2015
|
14 December 2015 | Solvency Statement dated 30/11/15 (1 page) |
14 December 2015 | Statement by Directors (1 page) |
5 November 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
4 September 2015 | Termination of appointment of Michelle Mosier as a director on 31 August 2015 (1 page) |
5 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
23 July 2015 | Second filing of AP01 previously delivered to Companies House
|
9 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
10 March 2015 | Auditor's resignation (1 page) |
11 November 2014 | Full accounts made up to 31 December 2013 (14 pages) |
28 August 2014 | Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page) |
29 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
13 January 2014 | Satisfaction of charge 12 in full (8 pages) |
13 January 2014 | Satisfaction of charge 13 in full (8 pages) |
13 January 2014 | Satisfaction of charge 11 in full (10 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 September 2013 | Appointment of John Mcgrath as a director on 1 August 2013
|
9 September 2013 | Termination of appointment of Gregory Cole as a director (1 page) |
9 September 2013 | Termination of appointment of Allen Hugli as a director (1 page) |
9 September 2013 | Appointment of Steven Karl as a secretary (1 page) |
9 September 2013 | Appointment of John Mcgrath as a director on 1 August 2013
|
9 September 2013 | Appointment of Mr Joseph Edward Doyle as a director (2 pages) |
9 September 2013 | Termination of appointment of Helen Golding as a director (1 page) |
9 September 2013 | Appointment of Michelle Mosier as a director (2 pages) |
22 July 2013 | Termination of appointment of Jay Barnes as a secretary (1 page) |
12 July 2013 | Director's details changed for Helen Golding on 13 June 2013 (2 pages) |
12 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
23 January 2012 | Full accounts made up to 31 December 2010 (15 pages) |
10 January 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 December 2011 | Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Helen Golding on 5 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Helen Golding on 5 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages) |
16 September 2011 | Particulars of a mortgage or charge / charge no: 13 (11 pages) |
19 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Secretary's details changed for Jay Scott Barnes on 12 June 2011 (1 page) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
29 November 2010 | Appointment of Gregory Cole as a director (4 pages) |
29 November 2010 | Appointment of Helen Golding as a director (3 pages) |
29 November 2010 | Termination of appointment of Michael Shanahan as a director (2 pages) |
29 November 2010 | Particulars of a mortgage or charge / charge no: 11 (11 pages) |
29 November 2010 | Termination of appointment of Joseph Doyle as a director (2 pages) |
29 November 2010 | Appointment of Allen Hugli as a director (3 pages) |
26 November 2010 | Resolutions
|
15 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
25 August 2010 | Register inspection address has been changed (1 page) |
25 August 2010 | Register(s) moved to registered inspection location (1 page) |
2 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
4 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
6 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
3 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
15 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
31 March 2008 | Director appointed michael charles shanahan (2 pages) |
31 March 2008 | Appointment terminated director david brush (1 page) |
31 March 2008 | Director appointed joseph edward doyle (2 pages) |
31 March 2008 | Appointment terminated director robert wolf (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 July 2007 | Location of debenture register (1 page) |
12 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
10 July 2007 | Location of register of members (1 page) |
18 June 2007 | Full accounts made up to 31 December 2005 (15 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: road 4 industrial estate winsford cheshire CW7 3QR (1 page) |
10 August 2006 | Return made up to 13/06/06; full list of members (3 pages) |
9 August 2006 | Director's particulars changed (1 page) |
10 April 2006 | Ad 24/03/06--------- £ si [email protected]=4500000 £ ic 321500/4821500 (2 pages) |
7 March 2006 | Resolutions
|
5 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
22 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | New director appointed (3 pages) |
14 November 2005 | New director appointed (3 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | New director appointed (3 pages) |
14 November 2005 | New director appointed (3 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Nc inc already adjusted 29/09/05 (1 page) |
27 October 2005 | Resolutions
|
30 September 2005 | Resolutions
|
26 July 2005 | Location of debenture register (1 page) |
26 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
26 July 2005 | Location of register of members (1 page) |
29 June 2005 | Full accounts made up to 31 December 2003 (15 pages) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 October 2004 | Full accounts made up to 31 December 2002 (15 pages) |
16 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
29 January 2004 | Resolutions
|
29 January 2004 | Statement of affairs (3 pages) |
29 January 2004 | Ad 31/12/03--------- £ si [email protected]=250000 £ ic 71500/321500 (2 pages) |
29 January 2004 | Nc inc already adjusted 31/12/03 (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 June 2003 | Return made up to 13/06/03; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 August 2002 | Resolutions
|
18 August 2002 | Auditor's resignation (1 page) |
19 June 2002 | Return made up to 13/06/02; full list of members
|
17 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 July 2000 | Return made up to 13/06/00; full list of members
|
4 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
2 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
19 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |
6 January 1975 | Memorandum and Articles of Association (13 pages) |
13 April 1964 | Certificate of incorporation (1 page) |