CARDINAL CREDIT LIMITED

CARDINAL CREDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCARDINAL CREDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03572652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CARDINAL CREDIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CARDINAL CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    1 pages403a

    legacy

    2 pages363s

    legacy

    pages363(288)

    Who are the officers of CARDINAL CREDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Diane
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    Uk
    Secretary
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    Uk
    Other132442610001
    HORTON, Michael Thomas James
    Walnut House
    The Paddock Emberton
    MK46 5DJ Olney
    Buckinghamshire
    Director
    Walnut House
    The Paddock Emberton
    MK46 5DJ Olney
    Buckinghamshire
    EnglandBritish45469890001
    SIDEN, Geoffrey John
    Coin Maison
    Clos Du Petit Bois St Martins
    GY4 6NX Guernsey
    Channel Isles
    Director
    Coin Maison
    Clos Du Petit Bois St Martins
    GY4 6NX Guernsey
    Channel Isles
    EnglandBritish87132210001
    CROCKER, John
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    Secretary
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    British9467540001
    SIGGS, Stephen Geoffrey
    16a Seamoor Road
    Westbourne
    BH4 9AR Bournemouth
    Dorset
    Secretary
    16a Seamoor Road
    Westbourne
    BH4 9AR Bournemouth
    Dorset
    British115791940001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    RUS & COMPANY SECRETARIAL SERVICES
    1190a-1192 Stratford Road
    Hall Green
    B28 8AB Birmingham
    West Midlands
    Secretary
    1190a-1192 Stratford Road
    Hall Green
    B28 8AB Birmingham
    West Midlands
    93394450001
    CROCKER, John
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    Director
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    British9467540001
    DOWNING, Brian William
    Newlyn Orchard Avenue
    SL4 5AW Windsor
    Berkshire
    Director
    Newlyn Orchard Avenue
    SL4 5AW Windsor
    Berkshire
    British61556460001
    HOLLAND, Roy Gordon Robert
    6 Sandy Lane
    BH23 2NJ Christchurch
    Dorset
    Director
    6 Sandy Lane
    BH23 2NJ Christchurch
    Dorset
    British65519070002
    VOSE, Terence Louis
    40 Queens Park Avenue
    BH8 9LG Bournemouth
    Director
    40 Queens Park Avenue
    BH8 9LG Bournemouth
    United KingdomBritish87030170003

    Does CARDINAL CREDIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • First National Bank PLC
    Transactions
    • Oct 31, 2003Registration of a charge (395)
    • Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • May 24, 2000Registration of a charge (395)
    • Oct 22, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Finova Capital PLC
    Transactions
    • Nov 16, 1999Registration of a charge (395)
    • Oct 22, 2003Statement of satisfaction of a charge in full or part (403a)

    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