Cradley Group Holdings Plc was founded on 28 October 1920 with its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed for the business in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JORDAN, Nicholas Peter | N/A | - | 1 |
| GIBBONS, Geoffrey John | 01 September 1998 | 28 March 2001 | 1 |
| JORDAN, Donald | N/A | 20 April 1996 | 1 |
| JORDAN, Jeremy Paul | N/A | 22 August 2007 | 1 |
| JORDAN, Valerie May | N/A | 14 April 1994 | 1 |
| ROBERTS, Terence | N/A | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKIDMORE, Stephen Paul | 13 December 2002 | 29 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 16 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 June 2019 | |
| 4.70 - N/A | 11 June 2018 | |
| AC92 - N/A | 05 June 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 28 September 2011 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28 June 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2011 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| 4.70 - N/A | 21 April 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 March 2010 | |
| 4.70 - N/A | 23 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| 353 - Register of members | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 June 2003 | |
| 353a - Register of members in non-legible form | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 169 - Return by a company purchasing its own shares | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363a - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288 - N/A | 09 May 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 288 - N/A | 29 April 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| AUD - Auditor's letter of resignation | 03 May 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 16 June 1989 | |
| CERTNM - Change of name certificate | 07 June 1989 | |
| 288 - N/A | 17 May 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 18 October 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| PUC(U) - N/A | 10 March 1987 | |
| 288 - N/A | 03 March 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 363 - Annual Return | 08 February 1986 | |
| AA - Annual Accounts | 15 February 1985 | |
| 363 - Annual Return | 15 March 1983 | |
| AA - Annual Accounts | 15 March 1983 | |
| 363 - Annual Return | 10 March 1982 | |
| AA - Annual Accounts | 29 January 1981 | |
| NEWINC - New incorporation documents | 28 October 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 March 2006 | Outstanding |
N/A |
| Facility agreement | 24 August 2005 | Outstanding |
N/A |
| Facility agreement | 13 May 2005 | Outstanding |
N/A |
| Legal mortgage | 09 June 2003 | Fully Satisfied |
N/A |
| Debenture | 19 March 2002 | Outstanding |
N/A |
| Legal mortgage | 20 March 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 December 1985 | Outstanding |
N/A |
