CARDLINK CONSULTANTS LIMITED
Overview
| Company Name | CARDLINK CONSULTANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03062677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDLINK CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CARDLINK CONSULTANTS LIMITED located?
| Registered Office Address | 4 Park Nook Barn ST18 9JU Ranton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDLINK CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 26, 2019 |
| Next Accounts Due On | Nov 26, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 26, 2018 |
What is the status of the latest confirmation statement for CARDLINK CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2020 |
| Next Confirmation Statement Due | Jun 02, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2019 |
| Overdue | Yes |
What are the latest filings for CARDLINK CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Total exemption full accounts made up to Nov 26, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 26, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Nov 27, 2017 to Nov 26, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Nov 28, 2017 to Nov 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2016 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip John Nye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from May 28, 2016 to Nov 28, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 28, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 29, 2014 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 29, 2015 to May 28, 2015 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CARDLINK CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NYE, Philip John | Secretary | ST18 9JU Ranton 4 Park Nook Barn Staffordshire England | British | 43726810003 | ||||||
| NYE, Philip John | Director | ST18 9JU Ranton 4 Park Nook Barn Staffordshire England | United Kingdom | British | Computer Specialist | 43726810005 | ||||
| NYE, Heather Anne | Secretary | 22 Redshank Avenue CW7 1SP Winsford Cheshire | British | Director | 43726940001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| NYE, Heather Anne | Director | 31 Sunnymill Drive CW11 4NA Sandbach Cheshire | British | Director | 43726940002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CARDLINK CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Nye | Apr 06, 2016 | ST18 9JU Ranton 4 Park Nook Barn Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CARDLINK CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Compulsory 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