CARDALES UK LIMITED
Overview
| Company Name | CARDALES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03678499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDALES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARDALES UK LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDALES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPORTPRESS LIMITED | Dec 03, 1998 | Dec 03, 1998 |
What are the latest accounts for CARDALES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARDALES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2021 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Mar 18, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 07, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Andrew Bolton as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Saleha Bilal as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Saleha Bilal as a director on Jun 08, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Andreas Wichmann as a director on Jun 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Lewis Bennett as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
legacy | 9 pages | RP04CS01 | ||||||||||
Who are the officers of CARDALES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BOLTON, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 236956340001 | |||||
| WICHMANN, Andreas | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | German | 236956380001 | |||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| COURT, Robert Leonard | Secretary | Southdown House Southdown Road Shawford SO21 2BX Winchester Hampshire | British | 7767540001 | ||||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Ian Lewis | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 152455200001 | |||||
| BILAL, Saleha | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 238750800001 | |||||
| BREITBARTH, Monika Sybille | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | German | 154879500001 | |||||
| CAMPBELL, David Alistair | Director | 2 Riverdale Road TW1 2BS Twickenham Middlesex | British | 60653150003 | ||||||
| COURT, Robert Leonard | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 7767540002 | ||||||
| GORDON, Martin Stanley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 119747640002 | ||||||
| KONVALINKA, Elizabeth Anne | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | 133597130001 | ||||||
| LANGLEY, Timothy Morley | Director | Flat 3 26 Inverness Terrace W2 3JA London | British | 40220900001 | ||||||
| MOLTER, Stefan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | German | 136475930001 | ||||||
| RAFF, John | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 161053370001 | |||||
| RIDGE, Charles David | Director | Birch Cottage The Green TN12 8JS Horsmonden Kent | England | British | 120272480001 | |||||
| STERLING, Simon Paul | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 3262100008 | |||||
| WEBSTER, David Stephen | Director | 25 Barton Road CH47 1HJ Hoylake Merseyside | United Kingdom | British | 83843470001 | |||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 163197030001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CARDALES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbuk Pcam Limited | Apr 06, 2016 | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | No | ||||||||||
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Natures of Control
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Does CARDALES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On May 16, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All monies due or to become due by any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Second, third, fourth and fifth floor, 419 oxford street and 1 lumley street, london together with all buildings and fixtures (including trade fixtures) fixed charge in any f/h or l/h proeprty all plant and machinery all book debts and all debts and monetary claims floating charge all its assets, both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On May 16, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged property being 10,000 shares of £1 each comprising all the issued share capital of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Feb 04, 1999 Delivered On Feb 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CARDALES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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