CARDSAVE (UK) LIMITED
Overview
| Company Name | CARDSAVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923838 |
| 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 CARDSAVE (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDSAVE (UK) LIMITED located?
| Registered Office Address | The Walbrook Building Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDSAVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CARDSAVE (UK) 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 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Parkway Offices, Acorn Business Park, Moss Road Grimsby North East Lincolnshire DN32 0LW to The Walbrook Building Walbrook London EC4N 8AF on Sep 27, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Kevin Patrick O'keefe as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Mary Baker as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stephen Wilson as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 55 Mansell Street London E1 8AN to C/O Worldpay the Wallbrook Building Walbrook London EC4N 8AF | 1 pages | AD02 | ||||||||||
Termination of appointment of Anthony Mark Dann as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Mark Dann as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Mark Dann on Oct 16, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Mark Dann on Oct 17, 2014 | 1 pages | CH03 | ||||||||||
Termination of appointment of Clive Kahn as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Ron Kalifa as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Arthur Hobday as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stephen Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CARDSAVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Joanna Mary | Director | Walbrook EC4N 8AF London The Walbrook Building England | England | British | 248233600001 | |||||
| HOBDAY, David Arthur | Director | Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 182038490001 | |||||
| O'KEEFE, Kevin Patrick | Director | Walbrook EC4N 8AF London The Walbrook Building England | England | American | 203583750001 | |||||
| DANN, Anthony Mark | Secretary | Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire | British | 96438940006 | ||||||
| POPPLETON, Gareth David | Secretary | The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire | British | 57603080001 | ||||||
| BENTHAM, Paul Gerald | Director | Villa Franove, 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland | Switzerland | British | 103837360001 | |||||
| DANN, Anthony Mark | Director | Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire | England | British | 96438940008 | |||||
| HART, Stephen Andrew | Director | Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire | Scotland | British | 157053520001 | |||||
| HEALY, Maurice Leonard | Director | 20 Ard Liu Park Newtown Park Avenue Blackrock County Dublin Ireland | Irish | 59920210001 | ||||||
| KAHN, Clive Ian | Director | 8 Turner Drive NW11 6TX London | England | British | 124009130001 | |||||
| KALIFA, Ron | Director | Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire | United Kingdom | British | 106749110001 | |||||
| ORMONDE, James | Director | Brickyard Farm Rasen Rooad DN21 4RN Waddingham Lincolnshire | England | British | 163350780001 | |||||
| POPPLETON, Gareth David | Director | The Cottage Conisholme Road North Somercotes LN11 7PS Louth Lincolnshire | United Kingdom | British | 57603080001 | |||||
| RYDER, Ian Bernard | Director | 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire | England | British | 84313960003 | |||||
| WILSON, David Stephen | Director | Parkway Offices, Acorn Business Park, Moss Road DN32 0LW Grimsby North East Lincolnshire | England | British | 100909000001 |
Who are the persons with significant control of CARDSAVE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardsave Holdings Limited | Apr 06, 2016 | Acorn Business Park, Moss Road DN32 0LW Grimsby Parkway Offices South Humberside England | No | ||||
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Natures of Control
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Does CARDSAVE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 09, 2007 Delivered On Aug 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Oct 29, 2004 Delivered On Nov 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and to the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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