CARDWELL FINANCE LIMITED

CARDWELL FINANCE LIMITED

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

    Company NameCARDWELL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARDWELL FINANCE LIMITED?

    • (6711) /
    • (6712) /

    Where is CARDWELL FINANCE LIMITED located?

    Registered Office Address
    Turpin Barker Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDWELL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2005

    What are the latest filings for CARDWELL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Full accounts made up to Feb 28, 2005

    11 pagesAA

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Feb 29, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Feb 28, 2003

    11 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CARDWELL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Jasper
    71 Saint Georges Lane North
    WR1 1QX Worcester
    Worcestershire
    Secretary
    71 Saint Georges Lane North
    WR1 1QX Worcester
    Worcestershire
    British80386440001
    CARDWELL, Barnaby William
    Flat 2 7 Bracknell Gardens
    Hampstead
    NW3 7EE London
    Director
    Flat 2 7 Bracknell Gardens
    Hampstead
    NW3 7EE London
    BritishFutures Trader90686650006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does CARDWELL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2005Commencement of winding up
    Jan 15, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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