CARDOE MARTIN SERVICES LIMITED
Overview
| Company Name | CARDOE MARTIN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03390551 |
| 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 CARDOE MARTIN SERVICES LIMITED?
- (7487) /
Where is CARDOE MARTIN SERVICES LIMITED located?
| Registered Office Address | 7th Floor 95 Wigmore Street W1U 1QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDOE MARTIN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDOE MARTIN LIMITED | Aug 03, 2001 | Aug 03, 2001 |
| JSSPINNACLE PROFESSIONAL SERVICES LIMITED | Dec 01, 1998 | Dec 01, 1998 |
| JSS (BUILDING SURVEYORS) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| CLUBMEAD LIMITED | Jun 23, 1997 | Jun 23, 1997 |
What are the latest accounts for CARDOE MARTIN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARDOE MARTIN 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 | ||||||||||
Termination of appointment of Clive Burnett as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Martin as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed cardoe martin LIMITED\certificate issued on 09/01/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of CARDOE MARTIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOE, Graham | Director | 20 Finchley Way N3 1AP Finchley London | United Kingdom | British | 47795950001 | |||||
| GOODING, Jonathan Michael | Director | 13 Albany Street NW1 4DX London | United Kingdom | British | 16684130002 | |||||
| BURNETT, Clive Paul | Secretary | 2 Fauna Close HA7 4PX Stanmore Middlesex | British | 107290970001 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| SAUNDERS, Timothy | Secretary | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||
| BLOTT, Godfrey Alexander | Director | 16 Royal Avenue SW3 4QF London | British | 81355040001 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Director | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| GOODING, Jonathan Michael | Director | 84 Lawn Road NW3 2XB London | British | 16684130001 | ||||||
| INSKIP, Owen Hampden | Director | Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire | British | 7941560004 | ||||||
| MARTIN, Christopher Michael | Director | 50 Fielding Road Chiswick W4 1HL London | United Kingdom | British | 77732390001 | |||||
| SAUNDERS, Timothy | Director | Beckets Place Marksbury BA2 9HP Bath Avon | United Kingdom | British | 47952140001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CARDOE MARTIN SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 08, 2002 Delivered On Feb 19, 2002 | Outstanding | Amount secured £9,625 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Nine thousand six hundred and twenty five pounds (£9,625). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 22, 2001 Delivered On Aug 31, 2001 | Outstanding | 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
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Transactions
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| Guarantee and debenture | Created On Nov 06, 1998 Delivered On Nov 18, 1998 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee in whatever manner and on any account but not limited to the financing documents (as defined) together with all costs charges and expenses incurred by the chargee in connection with the protection,preservation rr enforcement of it's rights under the financing documents or otherwise | |
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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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