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Home > England & Wales Companies > SANDY & CO. (CONTRACTORS) LIMITED
Company Information for

SANDY & CO. (CONTRACTORS) LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
00760475
Private Limited Company
Liquidation

Company Overview

About Sandy & Co. (contractors) Ltd
SANDY & CO. (CONTRACTORS) LIMITED was founded on 1963-05-09 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Sandy & Co. (contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANDY & CO. (CONTRACTORS) LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in ST16
 
Filing Information
Company Number 00760475
Company ID Number 00760475
Date formed 1963-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 31/12/2016
Latest return 08/06/2015
Return next due 06/07/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 10:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDY & CO. (CONTRACTORS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of SANDY & CO. (CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ERIN CONSTABLE
Director 2015-07-17
DUNCAN KEVIN PHILLIP GODWIN
Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARGARET GODWIN
Company Secretary 1997-03-24 2015-06-18
PATRICIA MARGARET GODWIN
Director 2000-01-01 2015-06-18
PETER RICHARD GODWIN
Director 1991-06-08 2015-06-18
STEPHEN THOMAS GODWIN
Company Secretary 1991-06-08 1997-03-24
DOROTHY MAY GODWIN
Director 1991-06-08 1997-03-24
STEPHEN THOMAS GODWIN
Director 1991-06-08 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ERIN CONSTABLE TEC CRE8 LTD Director 2014-11-26 CURRENT 2014-11-26 Liquidation
DUNCAN KEVIN PHILLIP GODWIN TECCRE8 HOLDINGS LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
DUNCAN KEVIN PHILLIP GODWIN TEC CRE8 LTD Director 2017-10-24 CURRENT 2014-11-26 Liquidation
DUNCAN KEVIN PHILLIP GODWIN A J GODWIN AND SONS LIMITED Director 2014-07-29 CURRENT 1989-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21Voluntary liquidation Statement of receipts and payments to 2023-04-17
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-17
2021-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-17
2020-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2020-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-17
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-17
2016-05-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-05-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Greyfriars Place Stafford ST16 2SD
2016-05-034.20Volunatary liquidation statement of affairs with form 4.19
2016-05-03600Appointment of a voluntary liquidator
2016-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-18
2015-10-16AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 46250
2015-07-20AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED ASHLEY ERIN CONSTABLE
2015-07-07TM02Termination of appointment of Patricia Margaret Godwin on 2015-06-18
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODWIN
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODWIN
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 46250
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR DUNCAN KEVIN PHILLIP GODWIN
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-14AR0108/06/13 ANNUAL RETURN FULL LIST
2012-07-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-29MEM/ARTSARTICLES OF ASSOCIATION
2011-11-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-11-15RES01ALTER ARTICLES 04/11/2011
2011-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 FULL LIST
2010-06-29AR0108/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-28AD02SAIL ADDRESS CREATED
2010-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-15363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-18363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-29363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-19363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-12363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-04363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-22363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-17363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-01363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-12288bDIRECTOR RESIGNED
1997-06-12288aNEW SECRETARY APPOINTED
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-14363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-16363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-30363sRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-17363sRETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-17363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SANDY & CO. (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-26
Resolutions for Winding-up2016-04-26
Meetings of Creditors2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against SANDY & CO. (CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-01-18 Satisfied LLOYDS BANK PLC
FURTHER CHARGE 1969-07-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1968-09-04 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1966-01-13 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1965-06-11 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1965-06-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1963-07-10 Outstanding LLOYDS BANK LIMITED
LEGAL CHARGE 1963-07-02 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 SANDY & CO. (CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of SANDY & CO. (CONTRACTORS) LIMITED registering or being granted any patents
Domain Names

SANDY & CO. (CONTRACTORS) LIMITED owns 2 domain names.

godwin.co.uk   sandy.co.uk  

Trademarks
We have not found any records of SANDY & CO. (CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SANDY & CO. (CONTRACTORS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle-under-Lyme Borough Council 2011-09-26 GBP £3,324 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2011-08-18 GBP £5,738 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2010-10-04 GBP £4,856 Premises-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SANDY & CO. (CONTRACTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySANDY & CO. (CONTRACTORS) LIMITEDEvent Date2016-04-18
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205
 
Initiating party Event TypeResolutions for Winding-up
Defending partySANDY & CO. (CONTRACTORS) LIMITEDEvent Date2016-04-18
At a General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL, at 10.30 am on 18 April 2016 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205 Duncan K Godwin , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySANDY & CO. (CONTRACTORS) LIMITEDEvent Date2016-03-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 18 April 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security. Further details: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk or telephone 01922 722205.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDY & CO. (CONTRACTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDY & CO. (CONTRACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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