CARDSAVE TERMINALS LIMITED

Overview

Company Name	CARDSAVE TERMINALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03103708
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1995
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of CARDSAVE TERMINALS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CARDSAVE TERMINALS LIMITED located?

Registered Office Address	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of CARDSAVE TERMINALS LIMITED?

Previous Company Names
Company Name	From	Until
P.B. HOLDINGS LIMITED	Sep 19, 1995	Sep 19, 1995

What are the latest accounts for CARDSAVE TERMINALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CARDSAVE TERMINALS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2016

Application to strike the company off the register

3 pages

DS01

Aug 16, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Dec 17, 2015

Appointment of Mr Kevin Patrick O'keefe as a director

2 pages

AP01

Dec 17, 2015

Appointment of Mr Kevin Patrick O'keefe as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Appointment of Mrs Joanna Mary Baker as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of David Stephen Wilson as a director on Dec 14, 2015

1 pages

TM01

Nov 30, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 250	SH01

Jul 10, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a director on Dec 31, 2014

1 pages

TM01

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a secretary on Dec 31, 2014

1 pages

TM02

Oct 17, 2014

Director's details changed for Mr Anthony Mark Dann on Oct 17, 2014

2 pages

CH01

Oct 17, 2014

Secretary's details changed for Mr Anthony Mark Dann on Oct 17, 2014

1 pages

CH03

Sep 25, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 250	SH01

Sep 25, 2014

Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF

1 pages

AD02

Sep 11, 2014

Termination of appointment of Clive Kahn as a director on Sep 01, 2014

1 pages

TM01

Jun 25, 2014

Full accounts made up to Dec 31, 2013

19 pages

Mar 31, 2014

Termination of appointment of Ron Kalifa as a director

1 pages

TM01

Mar 31, 2014

Appointment of Mr David Stephen Wilson as a director

2 pages

AP01

Mar 31, 2014

Appointment of Mr David Arthur Hobday as a director

2 pages

AP01

Oct 17, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 250	SH01

Oct 17, 2013

Director's details changed for Mr Anthony Mark Dann on Feb 25, 2013

2 pages

CH01

Oct 17, 2013

Secretary's details changed for Mr Anthony Mark Dann on Feb 25, 2013

2 pages

CH03

Jun 13, 2013

Full accounts made up to Dec 31, 2012

18 pages

View All Filings

Who are the officers of CARDSAVE TERMINALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Joanna Mary Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 14, 2015		Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1974-3	203568530001
HOBDAY, David Arthur Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Mar 26, 2014		Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	United Kingdom	British	1969-1	182038490001
O'KEEFE, Kevin Patrick Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 14, 2015		Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	American	1973-10	203583750001
BENTHAM, Paul Gerald Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland	Sep 19, 1995	Mar 25, 1998	Secretary	Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland		British		103837360001
DANN, Anthony Mark Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Jul 06, 2005	Dec 31, 2014	Secretary	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire		British		96438940006
POPPLETON, Gareth David The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	Mar 25, 1998	Jul 06, 2005	Secretary	The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire		British		57603080001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 1995	Sep 19, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BENTHAM, Paul Gerald Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland	Sep 19, 1995	Oct 29, 2004	Director	Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland	Switzerland	British	1960-9	103837360001
BENTHAM, Victoria Elizabeth Field House Bayons Park Tealby LN8 3XJ Market Rasen Lincolnshire	Sep 19, 1995	Dec 05, 2001	Director	Field House Bayons Park Tealby LN8 3XJ Market Rasen Lincolnshire		British	1957-9	44903930002
DANN, Anthony Mark Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Jul 06, 2005	Dec 31, 2014	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1972-5	96438940008
HART, Stephen Andrew Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 20, 2010	Jul 13, 2011	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Scotland	British	1971-1	157053520001
KAHN, Clive Ian 8 Turner Drive NW11 6TX London	Aug 09, 2007	Sep 01, 2014	Director	8 Turner Drive NW11 6TX London	England	British	1957-10	124009130001
KALIFA, Ron Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Dec 20, 2010	Mar 26, 2014	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	United Kingdom	British	1961-4	106749110001
ORMONDE, James Brickyard Farm Rasen Rooad DN21 4RN Waddingham Lincolnshire	Dec 05, 2001	Aug 09, 2007	Director	Brickyard Farm Rasen Rooad DN21 4RN Waddingham Lincolnshire	England	British	1971-6	163350780001
POPPLETON, Gareth David The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	Dec 05, 2001	Apr 28, 2006	Director	The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire	United Kingdom	British	1971-11	57603080001
RYDER, Ian Bernard 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	Apr 26, 2005	Sep 25, 2009	Director	45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	England	British	1966-11	84313960003
RYDER, Ian Bernard 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	Sep 06, 2002	Jan 23, 2005	Director	45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	England	British	1966-11	84313960003
WILSON, David Stephen Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	Mar 26, 2014	Dec 14, 2015	Director	Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire	England	British	1961-4	100909000001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 1995	Sep 19, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDSAVE TERMINALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardsave (Uk) Limited

Apr 06, 2016

Acorn Business Park, Moss Road

DN32 0LW Grimsby

Parkway Offices

North East Lincolnshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARDSAVE TERMINALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions Aug 28, 2007Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 29, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and to the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 N M Rothschild & Sons Limited as Security Trustee for the Security Beneficiaries
	Transactions Nov 09, 2004Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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