THE CARD SHOP (CLAY CROSS) LTD

THE CARD SHOP (CLAY CROSS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CARD SHOP (CLAY CROSS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04467312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CARD SHOP (CLAY CROSS) LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CARD SHOP (CLAY CROSS) LTD located?

    Registered Office Address
    c/o AST GREEN
    1 Top Farm Court, Top Street
    Bawtry
    DN10 6TF Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CARD SHOP (CLAY CROSS) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE CARD SHOP (CLAY CROSS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Keith Linathan as a director on Jan 10, 2017

    1 pagesTM01

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Tracey Dawn Linathan as a director on Aug 23, 2016

    1 pagesTM01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registered office address changed from 1 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on May 28, 2015

    1 pagesAD01

    Registered office address changed from C/O Ast Green 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on May 14, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 5
    SH01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Tracey Dawn Linathan on Jul 15, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG* on Jul 01, 2012

    1 pagesAD01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of THE CARD SHOP (CLAY CROSS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINATHAN, Jaqueline Lavinia
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    Secretary
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    British83100860001
    LINATHAN, Jaqueline Lavinia
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    Director
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    EnglandBritish83100860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    LINATHAN, Keith
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    Director
    15 Longshaw Close
    North Wingfield
    S42 5QR Chesterfield
    Derbyshire
    EnglandBritish83100560001
    LINATHAN, Tracey Dawn
    The Fairways
    Danesmoor
    S45 9BG Chesterfield
    20a
    Derbyshire
    England
    Director
    The Fairways
    Danesmoor
    S45 9BG Chesterfield
    20a
    Derbyshire
    England
    EnglandBritish83100710002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE CARD SHOP (CLAY CROSS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Dawn Linathan
    The Fairways
    Danesmoor
    S45 9BG Chesterfield
    20a
    England
    Jun 21, 2016
    The Fairways
    Danesmoor
    S45 9BG Chesterfield
    20a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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