CARTUS SERVICES LIMITED
Overview
| Company Name | CARTUS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01389936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTUS SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is CARTUS SERVICES LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8RS Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTUS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENDANT MOBILITY SERVICES LTD | Sep 02, 2002 | Sep 02, 2002 |
| CENDANT RELOCATION SERVICES LIMITED | Oct 31, 2000 | Oct 31, 2000 |
| BRADFORD & BINGLEY RELOCATION SERVICES LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| BLACK HORSE RELOCATION SERVICES LIMITED | Jun 10, 1983 | Jun 10, 1983 |
| ANCHOR RELOCATION SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| YELMINE LIMITED | Sep 20, 1978 | Sep 20, 1978 |
What are the latest accounts for CARTUS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CARTUS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Richard Martin Tucker as a secretary on Jun 24, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Spring as a secretary on Jun 24, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Spring as a director on Jun 24, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Appointment of David Andrew Pascoe as a director on Dec 06, 2012 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CARTUS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Richard Martin | Secretary | Blagrove SN5 8RS Swindon Frankland Road Wiltshire | British | 179724440001 | ||||||
| ABBOTT, Robert George | Director | 33 Home Close Chisledon SN4 0ND Swindon Wiltshire | United Kingdom | British | Director | 102994500001 | ||||
| PASCOE, David Andrew | Director | Chancellors Wharf Crisp Road W6 9RT London 10 United Kingdom | England | British | None | 147601050001 | ||||
| PAYNE, Ian Christopher Balfour | Director | 37 Manchuria Road SW11 6AF London | United Kingdom | British | Director | 109850910001 | ||||
| TUCKER, Richard Martin | Director | 1 Chapter Close SN8 2BF Marlborough Wiltshire | England | British | Director | 114551880001 | ||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | Lawyer | 50087790005 | |||||
| O'CONNOR, Sharon Noelle | Secretary | 181d West Barnes Lane KT3 6HY New Malden Surrey | British | 45487120001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 181d West Barnes Lane KT3 6HY New Malden Surrey | British | 45487120001 | ||||||
| PECK, Roger Brian | Secretary | 55 Avondale Road GU13 9BS Fleet Hampshire | British | 55429610001 | ||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| SPRING, Jeremy | Secretary | New Road Chiseldon SN4 0LU Swindon 18 Wiltshire | British | 103525060003 | ||||||
| STAFFORD, Paul Andrew | Secretary | 85 Roman Road IG1 2NZ Ilford Essex | British | 48252270001 | ||||||
| TANNER, Elizabeth | Secretary | 7 Castle Drive SL6 6DB Maidenhead Berkshire | British | Director Legal Services | 65027200002 | |||||
| ABDIN, Romana | Director | 17 The Mallards Frimley GU16 8PB Camberley Surrey | United Kingdom | British | Legal Advisor | 26292180003 | ||||
| CAROLAN, John Francis | Director | The Willows Chamberhouse Mill RG19 4NG Thatcham Berkshire | England | British | Company Director | 80312960001 | ||||
| DAY, Richard Andrew | Director | 5 Bannister Road OX9 3LH Thame Oxfordshire | British | Sales & Marketing Director | 36100470002 | |||||
| DUGDALE, Susan Peggy | Director | The Stable House Stockcross RG19 8JU Newbury Berkshire | British | Company Director | 28221140001 | |||||
| HAUGH, John Gerard Michael | Director | 9 Brixham Avenue SN3 1EW Swindon Wiltshire | United Kingdom | Irish | Accountant | 73455000002 | ||||
| JONES, Warwick Richard | Director | Threadneedle Street EC2R 8AH London Bank Of England | United Kingdom | British | Finance Director | 78586600001 | ||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | Lawyer | 50087790005 | |||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Group Chief Executive | 48116480001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Group Finance Director | 16815390001 | |||||
| SPARKS, Ian | Director | Ivy Cottage Marston Meysey SN6 6LQ Swindon Wiltshire | British | Managing Director | 48387440001 | |||||
| SPRING, Jeremy | Director | New Road Chiseldon SN4 0LU Swindon 18 Wiltshire | United Kingdom | British | Finance Director | 103525060003 | ||||
| TANNER, Elizabeth | Director | 7 Castle Drive SL6 6DB Maidenhead Berkshire | British | Director Legal Services | 65027200002 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance And It Director | 67936670003 | |||||
| WOOD, David Bernard | Director | 2 St James Courtyard Claremont Gardens SL7 1GA Marlow Buckinghamshire | British | Managing Director | 11793870008 | |||||
| WOOD, Keith Porteous | Director | 9 Sovereign Close W5 1DE London | England | British | Finance Director | 38843300001 | ||||
| WOODCOCK, David Hart | Director | Hillcrest Cross Street Harpley PE31 6TH Kings Lynn Norfolk | United Kingdom | British | Chartered Surveyor | 36090030001 |
Does CARTUS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On May 12, 2008 Delivered On May 23, 2008 | Outstanding | 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 charges over any f/h or l/h property undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture and guarantee | Created On Apr 12, 2001 Delivered On Apr 27, 2001 | Satisfied | Amount secured All liabilities and obligations owed by cendant relocation holdings limited (the principal borrower) to the lender under the loan agreement and the company to the lender under the guarantee and debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 1982 Delivered On Jul 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & uncalled capital othe debts tog. With all fixtures (inc trade fixture) fixed plant &machinery (see doc M17). | ||||
Persons Entitled
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Transactions
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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. - license: CC0