CARDKEY EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | CARDKEY EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01710122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDKEY EUROPEAN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARDKEY EUROPEAN HOLDINGS LIMITED located?
| Registered Office Address | 2 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDKEY EUROPEAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMTECH EUROPE LIMITED | Feb 12, 1996 | Feb 12, 1996 |
| COTAG INTERNATIONAL LIMITED | Mar 21, 1984 | Mar 21, 1984 |
| BROADCIRCLE LIMITED | Mar 28, 1983 | Mar 28, 1983 |
What are the latest accounts for CARDKEY EUROPEAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CARDKEY EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Antony Fowles as a director on Jun 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerome Dennis Okarma as a director on May 17, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jerome Dennis Okarma on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ayre on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CARDKEY EUROPEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | England | British | 129877500001 | |||||
| FOWLES, Stuart Antony | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | England | British | 179090250001 | |||||
| BISSELL, Glynn | Secretary | 3 Orchid Way Boughton Vale CV23 0SD Rugby Warwickshire | British | 25800460001 | ||||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| EVANS, Stuart Mclellan | Secretary | 3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire | British | 16254720001 | ||||||
| FORREST, Mark Thurston | Secretary | 25 Loftstreads Somersham PE17 3HX Huntingdon Cambridgeshire | British | 34534700001 | ||||||
| FOSTER, Roger John | Secretary | Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire | British | 66952570001 | ||||||
| GRANT, Robert | Secretary | 17 Laneswood Mortimer RG7 3UW Reading | Usa | 59385950002 | ||||||
| UTLEY, Ann | Secretary | 5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire | British | 96482520001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AUZEPY, Eric | Director | Avenue De La Floride 105 FOREIGN Brussels B-1180 Belgium | French | 87838370001 | ||||||
| BAKER, Jonathan Peter | Director | 2 Kinsella Gardens SW19 4UB London | United Kingdom | British | 82785080001 | |||||
| BERGLUND, Jan Erik, Dr | Director | 3 Ben More Oak End Way SL9 8DX Gerrards Cross Buckinghamshire | United Kingdom | Swedish | 42493740001 | |||||
| BRACKEN, John | Director | 630 Windswept Place Simi Valley 93065 FOREIGN Ca Usa | Usa | 59386010001 | ||||||
| COOK, David P | Director | 15 Downs Lake Circle TX 75230 Dallas Texas Usa | Usa | 58426970001 | ||||||
| DOIG, George Andrew | Director | 8 Avenue Bechet B1950 Kraainem Brussels Belgium | Canadian | 54102670001 | ||||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| EVANS, Stuart Mclellan | Director | 3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire | England | British | 16254720001 | |||||
| FALCK, John Bellew | Director | Aldreth Farm CB6 3PG Aldreth Cambridgeshire | British | 68026770001 | ||||||
| FOSTER, Roger John | Director | Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire | British | 66952570001 | ||||||
| FRIESTAD, Leif John | Director | 1 Waterside RG4 6TT Sonning Eye Oxfordshire | Norwegian | 66562090002 | ||||||
| HALL, Spencer William | Director | The Old Post Office High Street Chieveley RG20 8UR Newbury Berkshire | British | 58457370001 | ||||||
| HEDLUND, Christer | Director | 52 Ansley Way PE17 4SN St Ives Cambridgeshire | Swedish | 63152530001 | ||||||
| IRELAND, David John | Director | 32 Mill Hill Weston Colville CB1 5NY Cambridge Cambridgeshire | British | 68475840001 | ||||||
| MORTENSON, George Russell | Director | 17304 Preston Road Building E-100 75252 Dallas Texas Usa | American | 42048540001 | ||||||
| NEWTON, Mark William | Director | Stump House 13 Pilleys Lane PE21 9RA Boston Lincolnshire | British | 70805650002 | ||||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | American | American | 66211160002 | |||||
| RIX, Nigel | Director | Westview House 10 Overcote Road CB4 5NS Over Cambs | British | 122230340001 | ||||||
| SHIRLEY, Peter Michael | Director | Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire | British | 38196760001 | ||||||
| UTLEY, Ann | Director | 5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire | England | British | 96482520001 | |||||
| WOLPERT, Michael | Director | 2367 Silver Spring Drive West Lake Village California Ca91361 Usa | Us Citizen | 59587570001 | ||||||
| WOODEN, Kevan | Director | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| YORK, Steve M | Director | 4615 Pinevalley Drive Frisco Texas Tx 75034 FOREIGN Usa | American | 58372680001 |
Does CARDKEY EUROPEAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 13, 1997 Delivered On Aug 20, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1987 Delivered On Dec 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - known as 2 mercers row cambridge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1985 Delivered On Sep 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land in mercers row, cambridge, cambridgeshire. Title no. Cb 30814. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 27, 1985 Delivered On Sep 10, 1985 | Satisfied | Amount secured All monies due from the company and/or tag radionics limited 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
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Transactions
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| Legal charge | Created On Aug 15, 1984 Delivered On Aug 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 2, mercers row, cambridge title no cb 30814. | ||||
Persons Entitled
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Transactions
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Does CARDKEY EUROPEAN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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