CARDINAL CREDIT LIMITED
Overview
| Company Name | CARDINAL CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03572652 |
| 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 CARDINAL CREDIT LIMITED?
- (6522) /
Where is CARDINAL CREDIT LIMITED located?
| Registered Office Address | Woodland Point Wootton Mount Bournemouth BH1 1PJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDINAL CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARDINAL CREDIT 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CARDINAL CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Diane | Secretary | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk | Other | 132442610001 | ||||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | 45469890001 | |||||
| SIDEN, Geoffrey John | Director | Coin Maison Clos Du Petit Bois St Martins GY4 6NX Guernsey Channel Isles | England | British | 87132210001 | |||||
| CROCKER, John | Secretary | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||
| SIGGS, Stephen Geoffrey | Secretary | 16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset | British | 115791940001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| RUS & COMPANY SECRETARIAL SERVICES | Secretary | 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands | 93394450001 | |||||||
| CROCKER, John | Director | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||
| DOWNING, Brian William | Director | Newlyn Orchard Avenue SL4 5AW Windsor Berkshire | British | 61556460001 | ||||||
| HOLLAND, Roy Gordon Robert | Director | 6 Sandy Lane BH23 2NJ Christchurch Dorset | British | 65519070002 | ||||||
| VOSE, Terence Louis | Director | 40 Queens Park Avenue BH8 9LG Bournemouth | United Kingdom | British | 87030170003 |
Does CARDINAL CREDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 17, 2003 Delivered On Oct 31, 2003 | Satisfied | Amount secured All monies due or to become due from paradise resorts (cyprus) limited , continental trustees limited and ambino investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all debts due or owing and all debts which may become due and owing to cardinal credit limited under any credit agreement.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 04, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Debenture | Created On Nov 05, 1999 Delivered On Nov 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the documents | |
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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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