CARDVAT LIMITED

Overview

Company Name	CARDVAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138421
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	May 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARDVAT LIMITED?

(7412) /

Where is CARDVAT LIMITED located?

Registered Office Address	45 Church Road Hove BN3 2BE East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CARDVAT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2005
Next Accounts Due On	Nov 30, 2005
Last Accounts
Last Accounts Made Up To	Jan 31, 2004

What are the latest filings for CARDVAT LIMITED?

Filings

Date

Description

Document

Type

May 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2017

Completion of winding up

1 pages

L64.07

May 11, 2006

Order of court to wind up

1 pages

COCOMP

Aug 30, 2005

legacy

1 pages

287

Jan 12, 2005

legacy

7 pages

363s

Dec 03, 2004

Total exemption full accounts made up to Jan 31, 2004

4 pages

Mar 27, 2004

Total exemption full accounts made up to Jan 31, 2003

8 pages

Mar 22, 2004

legacy

7 pages

363s

Mar 08, 2004

legacy

7 pages

363s

Dec 04, 2003

legacy

1 pages

123

Dec 04, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 04, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 17, 2003

legacy

7 pages

363s

Jan 16, 2003

Accounts for a dormant company made up to Jan 31, 2002

1 pages

Sep 05, 2002

legacy

1 pages

287

May 17, 2002

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 17, 2002	legacy	363(288)

Mar 23, 2002

legacy

3 pages

395

Nov 15, 2001

legacy

1 pages

287

Jul 06, 2001

legacy

2 pages

288a

Jul 06, 2001

legacy

2 pages

288a

Jul 06, 2001

legacy

1 pages

288b

Jul 06, 2001

legacy

1 pages

288b

Jan 10, 2001

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of CARDVAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PELL STEVENS, Kerrison Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	Jan 10, 2001		Secretary	Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	British		Company Director	47330140002
PAYNE, Beryl Hilda Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	Jan 10, 2001		Director	Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	British	1946-5	Company Director	21275580002
PELL STEVENS, Kerrison Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	Jan 10, 2001		Director	Groome Cottage Varndean Road BN1 6RL Brighton East Sussex	British	1937-11	Company Director	47330140002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2001	Jan 10, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CARDVAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2002 Delivered On Mar 23, 2002	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CARDVAT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2006	Petition date
Jan 24, 2017	Conclusion of winding up
Apr 26, 2006	Commencement of winding up
May 03, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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