CARDALE PROPERTIES LIMITED

Overview

Company Name	CARDALE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00764941
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1963
Date of Cessation	Jan 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARDALE PROPERTIES LIMITED?

(7020) /

Where is CARDALE PROPERTIES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What were the previous names of CARDALE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CARTUBES LIMITED	Dec 31, 1977	Dec 31, 1977
CARTECH (DESIGNS) LIMITED	Jun 21, 1963	Jun 21, 1963

What are the latest accounts for CARDALE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for CARDALE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 02, 2012

Liquidators' statement of receipts and payments to Jul 13, 2012

5 pages

4.68

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 13, 2012

5 pages

4.68

Jan 13, 2012

legacy

3 pages

MG02

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 23, 2011

Insolvency court order

Court order insolvency:miscellaneous - court order replacement liquidator.

6 pages

LIQ MISC OC

Aug 23, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 26, 2011

Administrator's progress report to Jan 09, 2011

14 pages

2.24B

Jan 14, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Jul 14, 2010

Administrator's progress report to Jul 08, 2010

11 pages

2.24B

Jul 14, 2010

Notice of extension of period of Administration

1 pages

2.31B

Feb 16, 2010

Administrator's progress report to Jan 13, 2010

12 pages

2.24B

Jan 15, 2010

Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on Jan 15, 2010

2 pages

AD01

Sep 29, 2009

Result of meeting of creditors

3 pages

2.23B

Sep 21, 2009

Statement of affairs with form 2.14B

4 pages

2.16B

Sep 17, 2009

legacy

3 pages

403b

Sep 17, 2009

legacy

3 pages

403b

Sep 17, 2009

legacy

3 pages

403b

Sep 11, 2009

Statement of administrator's proposal

29 pages

2.17B

Jul 22, 2009

legacy

1 pages

287

Jul 21, 2009

Appointment of an administrator

1 pages

2.12B

Jul 01, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan agreement 17/06/2009	RES13

Jun 20, 2009

legacy

6 pages

395

Jun 20, 2009

legacy

4 pages

395

View All Filings

Who are the officers of CARDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Nicholas William 1 The Pickerings Brixworth NN6 9XA Northampton Northamptonshire	Nov 02, 1998		Secretary	1 The Pickerings Brixworth NN6 9XA Northampton Northamptonshire		British			64284770001
BARBER, Graham Dennis 5 Weststanley Avenue HP7 9AZ Amersham Buckinghamshire			Director	5 Weststanley Avenue HP7 9AZ Amersham Buckinghamshire		British	1945-10	Financial Director	1815810001
SIBLEY, Nicholas John Kimpton Grange SG4 8HA Kimpton Hertfordshire			Director	Kimpton Grange SG4 8HA Kimpton Hertfordshire		British	1954-12	Director	1815830001
COWAN, Peter John Casablanca Wild Cherry Drive LU1 3UH Luton Bedfordshire		Nov 02, 1998	Secretary	Casablanca Wild Cherry Drive LU1 3UH Luton Bedfordshire		British			1815800001
HORSLER, John Stanley 4 Wilford Close Woolstone MK15 0HA Milton Keynes Buckinghamshire	Mar 02, 1992	Jan 12, 1995	Director	4 Wilford Close Woolstone MK15 0HA Milton Keynes Buckinghamshire	England	British	1954-3	Company Director	13543000001
SIBLEY, Margaret Maud 15 Oakfield Road AL5 2NJ Harpenden Hertfordshire		Aug 06, 1998	Director	15 Oakfield Road AL5 2NJ Harpenden Hertfordshire		British	1919-7	Director	1815820001
SIBLEY, Roy Arthur Stuart 15 Oakfield Road AL5 2NJ Harpenden Hertfordshire		May 19, 2008	Director	15 Oakfield Road AL5 2NJ Harpenden Hertfordshire		British	1921-2	Director	1815840001

View Detailed Information on Officers and People with Significant Control

Does CARDALE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 17, 2009 Delivered On Jun 20, 2009	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Business Capital, a Division of Kbc Bank Nv
	Transactions Jun 20, 2009Registration of a charge (395) Sep 17, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jun 17, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Nicholas John Sibley
	Transactions Jun 20, 2009Registration of a charge (395) Sep 17, 2009Statement that part or whole of property from a floating charge has been released (403b) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee & debenture	Created On Jul 21, 2008 Delivered On Jul 25, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Business Capital, a Division of Kbc Bank Nv
	Transactions Jul 25, 2008Registration of a charge (395) Sep 17, 2009Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On May 10, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the north side of dallow road luton t/no BD110512. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 21, 2006 Delivered On Aug 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of dallow road, luton t/no BD110512. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 25, 2006Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Jul 12, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2005Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 23, 2002Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 26, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 bessmer close verwood dorset t/n's DT54226 and DT59771. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 26, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 bessemer close verwood dorset t/n DT60915. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 26, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 15 bessemer close verwood dorset t/n's DT100188, DT110440 and DT117863. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARDALE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2009	Administration started
Jan 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London		Jan 14, 2011
Frederick Charles Satow 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London		Jan 14, 2011

Date	Type
Jan 14, 2011	Commencement of winding up
Jan 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Jan 14, 2011
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jan 14, 2011	Jul 26, 2011
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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