CARDO DOOR PRODUCTION UK LIMITED

Overview

Company Name	CARDO DOOR PRODUCTION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01707086
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1983
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of CARDO DOOR PRODUCTION UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARDO DOOR PRODUCTION UK LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CARDO DOOR PRODUCTION UK LIMITED?

Previous Company Names
Company Name	From	Until
AMBER DOORS LIMITED	May 16, 1994	May 16, 1994
AMBER INDUSTRIAL DOORS LIMITED	Mar 17, 1983	Mar 17, 1983

What are the latest accounts for CARDO DOOR PRODUCTION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CARDO DOOR PRODUCTION UK LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 20, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 04, 2015

Restoration by order of the court

3 pages

AC92

Aug 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 05, 2013

Registered office address changed from * 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY* on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Declaration of solvency

3 pages

4.70

Dec 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 60,690.88	SH01

Aug 12, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Aug 12, 2013

Appointment of Miss Nichola Jade Chapman as a director

2 pages

AP01

May 01, 2013

Satisfaction of charge 7 in full

1 pages

MR04

May 01, 2013

All of the property or undertaking has been released and no longer forms part of charge 7

2 pages

MR05

Sep 21, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Jul 30, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

3 pages

AR01

Mar 15, 2012

Appointment of Miss Nichola Jade Chapman as a secretary

1 pages

AP03

Mar 15, 2012

Termination of appointment of Neil Mathews as a director

1 pages

TM01

Mar 15, 2012

Termination of appointment of Graham Parr as a director

1 pages

TM01

Mar 15, 2012

Termination of appointment of Graham Parr as a secretary

1 pages

TM02

Oct 04, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Sep 20, 2011

Termination of appointment of Lisa Cork as a secretary

1 pages

TM02

Sep 20, 2011

Appointment of Mr Graham Parr as a secretary

1 pages

AP03

Sep 20, 2011

Termination of appointment of Neil Mathews as a secretary

1 pages

TM02

Sep 20, 2011

Termination of appointment of Lisa Cork as a secretary

1 pages

TM02

View All Filings

Who are the officers of CARDO DOOR PRODUCTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Nichola Jade Dorset Street SO15 2DP Southampton No 1 Hampshire	Mar 01, 2012		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire					167580850001
CHAPMAN, Nichola Jade Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 01, 2013		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1979-12	Business Controller	180496170001
DAVIS, Neil Anthony 96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	Jun 06, 2005		Director	96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	United Kingdom	British	1961-7	Director	78582220001
CORK, Lisa Marie Westacre Penistone S36 6BF Sheffield 8 South Yorkshire	Sep 29, 2009	Sep 01, 2011	Secretary	Westacre Penistone S36 6BF Sheffield 8 South Yorkshire					146690130001
MATHEWS, Neil Joseph 1 Kingscroft Close Dore S17 3RE Sheffield	Nov 01, 2006	Sep 01, 2011	Secretary	1 Kingscroft Close Dore S17 3RE Sheffield		British		Accountant	63066030002
MATHEWS, Neil Joseph 1 Kingscroft Close Dore S17 3RE Sheffield	Jun 11, 2002	May 20, 2005	Secretary	1 Kingscroft Close Dore S17 3RE Sheffield		British		Accountant	63066030002
MURPHY, Marilyn 6 Rillside Shepley HD8 8ED Huddersfield West Yorkshire		Jun 11, 2002	Secretary	6 Rillside Shepley HD8 8ED Huddersfield West Yorkshire		British			18308320001
PARR, Graham 7 Churchill Way 35a Business Park Chapeltown S35 2PY Sheffield South Yorkshire	Sep 01, 2011	Mar 01, 2012	Secretary	7 Churchill Way 35a Business Park Chapeltown S35 2PY Sheffield South Yorkshire					163156660001
PODMORE, Anthony William Oak Farm Northwich Road Cranage WA16 9LE Knutsford Cheshire	May 20, 2005	Nov 01, 2006	Secretary	Oak Farm Northwich Road Cranage WA16 9LE Knutsford Cheshire		British		Accountant	24475020002
CRAPPER, Ernest 178 Ecclesfield Road Chapeltown S30 4TE Sheffield South Yorkshire		Jan 07, 2002	Director	178 Ecclesfield Road Chapeltown S30 4TE Sheffield South Yorkshire		British	1945-7	Production Director	8014530001
GORANSSON, Peter Claes Goran Beritta Gurrisgatan 25 S21775 Malmo Sweden	Jan 07, 2002	Aug 30, 2002	Director	Beritta Gurrisgatan 25 S21775 Malmo Sweden		Swedish	1946-4	Managing Director	68870740002
HAMILTON, John Delphstone Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire		Nov 01, 2003	Director	Delphstone Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire		British	1953-3	Director	8854870001
JARNEBRANDT, Bo Olof Prastgardsgatan 8 Svedala 23300 Sweden	Jan 07, 2002	May 20, 2005	Director	Prastgardsgatan 8 Svedala 23300 Sweden		Swedish	1945-12	Finance Director	79820600001
LINDVALL, Lars Arne Ringspinnaregatan 3 Bunkeflostrand 230 44 Sweden	Nov 18, 2002	May 20, 2005	Director	Ringspinnaregatan 3 Bunkeflostrand 230 44 Sweden		Swedish	1949-9	Director	85856900001
MATHEWS, Neil Joseph 1 Kingscroft Close Dore S17 3RE Sheffield	Jun 11, 2002	Mar 01, 2012	Director	1 Kingscroft Close Dore S17 3RE Sheffield	England	British	1961-5	Accountant	63066030002
PARR, Graham 7 Range Gardens All Souls HX3 6HW Halifax West Yorkshire	Aug 01, 1993	Mar 01, 2012	Director	7 Range Gardens All Souls HX3 6HW Halifax West Yorkshire	United Kingdom	British	1962-8	Director	64418240001
PORTER, Robert Ernest Rosewood House 3 Harley Road S62 7UD Harley Wentworth South Yorkshire	Jan 01, 1998	May 10, 2003	Director	Rosewood House 3 Harley Road S62 7UD Harley Wentworth South Yorkshire		British	1949-9	Company Director	83666290001
WATSON, Richard The Sands Gilpin Street DH4 5DR Houghton Le Spring Tyne And Wear		Aug 30, 2002	Director	The Sands Gilpin Street DH4 5DR Houghton Le Spring Tyne And Wear		British	1945-3	Sales Director	18308330001

View Detailed Information on Officers and People with Significant Control

Does CARDO DOOR PRODUCTION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 08, 2000 Delivered On Dec 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/blds at platts common industrial estate,hoyland,barnsley. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 2000Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1998 Delivered On Oct 20, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (as obligors) to the chargee on any account whatsoever under an instrument of the same date herewith made inter alia by the chargor whereby pinco 1071 limited issued to the chargee £3,000,000 8 per cent (gross) secured subordinated loan stock 1998-2004 and the chargor agreed to guarantee the payment of all amounts of principal and interest due and payable under such stock
	Short particulars Freehold land and buildings at mason way platts common industrial estate hoyland barnsley south yorkshire t/n SYK100854, SYK271681, SYK100866, SYK82453 and SYK18111. 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 The Close Investment 1997 Fund and Close Investment Partners Limited
	Transactions Oct 20, 1998Registration of a charge (395) Jan 15, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreeemnt	Created On Jul 09, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured For securing £22,999.20
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 22, 1993Registration of a charge (395) Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 27, 1992 Delivered On Jan 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mason way platts common industrial estate hoyland barnsley south yorkshire t/n- SYK100866, SYK100854, SYK271681, SYK82453, SYK18111 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1992Registration of a charge (395)
Mortgage debenture	Created On Jan 14, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) May 01, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 01, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mason way platts common industrial estate hoyland, barnsley, south yorkshire t/n: syk 18111.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mason way platts common industrial estate hoyland, barnsley, south yorkshire t/n-syk 82453.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mason way, platts common industrial estate, hoyland, barnsley south yorkshire t/n-syk 100866.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mason way, platts common industrial estate, hoyland, barnsley, south yorkshire t/n-syk 271681.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mason way, platts common industrial estate hoyland, barnsley, south yorkshire t/n-syk 100854.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 1983 Delivered On Apr 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts goodwill & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1983Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARDO DOOR PRODUCTION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2013	Commencement of winding up
Aug 07, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Nov 21, 2013

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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