CARDVALE LIMITED
Overview
| Company Name | CARDVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDVALE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARDVALE LIMITED located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CARDVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2021 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2019 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2018 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX to 10 st Helens Road Swansea SA1 4AW on May 24, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CARDVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNIGAN, Janet Maria | Secretary | 41 Underhill Road GL12 8TD Charfield Gloucestershire | British | Office Manager | 92408170001 | |||||
| HANNIGAN, Ashley David | Director | 5 Woodlands Road Charfield GL12 8LT Wotton Under Edge Gloucestershire | United Kingdom | British | Office Manager | 73182250003 | ||||
| HANNIGAN, David Stuart | Director | 41 Underhill Road Charfield GL12 8TD Wotton Under Edge Gloucestershire | United Kingdom | British | Operations Manager | 56580780001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CARDVALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Stuart Hannigan | Apr 06, 2016 | Underhill Road Charfield GL12 8TD Wotton Under Edge 41 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ashley David Hannigan | Apr 06, 2016 | Woodlands Road Charfield GL12 8LT Wotton Under Edge 5 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CARDVALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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