| Company Name | Sidcot Group (Chesterfield Mill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10570932 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2017(7 years, 3 months ago) |
| Dissolution Date | 4 April 2022 (2 years ago) |
| Previous Name | Ensco 1216 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Nigel Huw Samuel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2017(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE |
| Director Name | Mrs Susan Anne Samuel |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2017(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | Mr Alan Leslie Breckin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(2 months after company formation) |
| Appointment Duration | 5 months (resigned 18 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL |
| Director Name | Mr Robin Paul Andrews |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 September |
Charges
| 26 March 2019 | Delivered on: 29 March 2019 Persons entitled: Wepa Hygieneprodukte Gmbh Classification: A registered charge Particulars: F/H goyt side mill goyt side road chesterfield t/nos DY212748 and DY272095. Outstanding |
|---|---|
| 25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding |
| 28 March 2017 | Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 3 November 2020 | Administrator's progress report (23 pages) |
|---|---|
| 4 July 2020 | Notice of extension of period of Administration (3 pages) |
| 29 April 2020 | Administrator's progress report (29 pages) |
| 20 November 2019 | Statement of affairs with form AM02SOA (11 pages) |
| 23 October 2019 | Notice of deemed approval of proposals (3 pages) |
| 11 October 2019 | Statement of administrator's proposal (49 pages) |
| 2 October 2019 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to C/O Kpmg Llp 1 st Peter's Square Manchester M2 3AE on 2 October 2019 (2 pages) |
| 1 October 2019 | Appointment of an administrator (3 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 29 March 2019 | Registration of charge 105709320003, created on 26 March 2019 (51 pages) |
| 10 December 2018 | Termination of appointment of Robin Paul Andrews as a director on 6 December 2018 (1 page) |
| 7 November 2018 | Change of details for Sidcot Group Ltd as a person with significant control on 6 November 2018 (2 pages) |
| 7 November 2018 | Director's details changed for Mr Robin Paul Andrews on 6 November 2018 (2 pages) |
| 6 November 2018 | Registered office address changed from Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL England to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 6 November 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (3 pages) |
| 6 July 2018 | Full accounts made up to 30 September 2017 (23 pages) |
| 26 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 16 April 2018 | Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017 (2 pages) |
| 16 April 2018 | Appointment of Mr Robin Paul Andrews as a director on 21 August 2017 (2 pages) |
| 26 January 2018 | Registration of charge 105709320002, created on 25 January 2018 (15 pages) |
| 29 March 2017 | Registration of charge 105709320001, created on 28 March 2017 (23 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 21 March 2017 | Appointment of Mr Alan Leslie Breckin as a director on 20 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Mr Alan Leslie Breckin as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 20 March 2017 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 26 January 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 26 January 2017 (1 page) |
| 6 March 2017 | Appointment of Mrs Susan Anne Samuel as a director on 26 January 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of Michael James Ward as a director on 26 January 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Nigel Samuel as a director on 26 January 2017 (2 pages) |
| 6 March 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 6 March 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL on 6 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 26 January 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Michael James Ward as a director on 26 January 2017 (1 page) |
| 6 March 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 6 March 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 26 January 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Nigel Samuel as a director on 26 January 2017 (2 pages) |
| 6 March 2017 | Appointment of Mrs Susan Anne Samuel as a director on 26 January 2017 (2 pages) |
| 26 January 2017 | Resolutions
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| 26 January 2017 | Resolutions
|
| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
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| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
|