CARD CONCEPTS LIMITED
Overview
| Company Name | CARD CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827583 |
| 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 CARD CONCEPTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARD CONCEPTS LIMITED located?
| Registered Office Address | Century House Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARD CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for CARD CONCEPTS 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 | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Termination of appointment of Christopher Robert Beck as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Bryant as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Who are the officers of CARD CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURY, Adam John | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Director | 201215790001 | ||||
| SEEGER, Matthias Alexander | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | German | Finance Director | 309574790001 | ||||
| WILLSON-RYMER, Darcy | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Company Director | 280585620001 | ||||
| LONGSTAFFE, Andrew David | Secretary | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | British | 197462400001 | ||||||
| MIDDLETON, Stuart | Secretary | 9 Fleming Drive Winwick Park WA2 8XP Warrington Cheshire | British | Greetings Card Designer | 48580410002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECK, Christopher Robert | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | Company Director | 203247610001 | ||||
| BRYANT, Darren | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | Company Director | 141067760001 | ||||
| LEE, Kristian Brian | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Chief Financial Officer | 160887440001 | ||||
| MIDDLETON, Stuart | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | England | British | Greetings Card Designer | 48580410002 | ||||
| MOODY, Paul Stephen | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Chairman | 271684570001 | ||||
| NICHOLLS, Graham Edwin | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | England | British | Sales Manager | 127794570001 | ||||
| WADDINGTON, John | Director | 17 Haldane Road BB3 0AE Darwen Lancashire | British | Greetings Card Designer | 59811880003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CARD CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportswift Limited | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | No | ||||||||||
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Natures of Control
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Does CARD CONCEPTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2006 Delivered On Dec 19, 2006 | 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 uncalled capital buildings fixtures 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