CARDINHOLD LIMITED

Overview

Company Name	CARDINHOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04648826
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of CARDINHOLD LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CARDINHOLD LIMITED located?

Registered Office Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Undeliverable Registered Office Address	No

What are the latest accounts for CARDINHOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CARDINHOLD LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2018

Application to strike the company off the register

3 pages

DS01

Mar 23, 2018

Satisfaction of charge 046488260008 in full

4 pages

MR04

Feb 09, 2018

Confirmation statement made on Jan 27, 2018 with no updates

3 pages

CS01

Nov 23, 2017

Accounts for a small company made up to Mar 31, 2017

12 pages

Jul 24, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Jul 19, 2017

Registration of charge 046488260008, created on Jul 14, 2017

60 pages

MR01

Feb 27, 2017

Confirmation statement made on Jan 27, 2017 with updates

6 pages

CS01

Jan 03, 2017

Full accounts made up to Mar 31, 2016

14 pages

Feb 11, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 2	SH01

Oct 22, 2015

Full accounts made up to Mar 31, 2015

14 pages

Feb 20, 2015

Annual return made up to Jan 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 2	SH01

Dec 08, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jan 28, 2014

Annual return made up to Jan 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 2	SH01

Nov 04, 2013

Full accounts made up to Mar 31, 2013

13 pages

Feb 05, 2013

Annual return made up to Jan 27, 2013 with full list of shareholders

5 pages

AR01

Oct 11, 2012

Full accounts made up to Mar 31, 2012

13 pages

Feb 10, 2012

Annual return made up to Jan 27, 2012 with full list of shareholders

5 pages

AR01

Jan 12, 2012

Memorandum and Articles of Association

8 pages

MEM/ARTS

Jan 12, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2011

Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

2 pages

CH03

Sep 01, 2011

Full accounts made up to Mar 31, 2011

13 pages

Apr 19, 2011

Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

3 pages

CH01

Feb 07, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CARDINHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Hugh Grainger Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire	Jan 29, 2010		Secretary	Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire		British		149285790001
HARRIS, Richard Michael 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Feb 26, 2003		Director	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Israel	British	1945-8	3089820020
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Feb 26, 2003		Director	Cedars Close Hendon NW4 1TR London 4	England	British	1956-8	11654900003
TOPPER, Alan 24 Adelaide Close HA7 3EN Stanmore Middlesex	Feb 26, 2003	Jan 29, 2010	Secretary	24 Adelaide Close HA7 3EN Stanmore Middlesex		British		2981850003
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	120 East Road N1 6AA London				900023560001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Apr 04, 2003	Aug 26, 2008	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 27, 2003	Jan 27, 2003	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINHOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caterfield Limited

Apr 06, 2016

24 Chiswell Street

EC1Y 4YX London

3rd Floor

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	05116594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CARDINHOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 14, 2017 Delivered On Jul 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited (As Security Agent)
	Transactions Jul 19, 2017Registration of a charge (MR01) Mar 23, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2008 Delivered On Dec 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Nationwide Building Society (The Security Trustee)
	Transactions Dec 19, 2008Registration of a charge (395) Jul 24, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 09, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the lender's group or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H properties k/a bell house, stoke house and leapale house in guildford t/n SY596276, 61/65 new street, birmingham t/n WK12407 and 1-19 (odd numbers) broad walk, harlow t/n EX268044 for details of further properties charged please refer to form 395. 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 Gmac Commercial Mortgage Bank Europe PLC (Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2004 Delivered On Dec 20, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (1) f/h land and buildings k/a gatwick 23 gatwick road, crawley and northwest house, tinsley lane, north crawley t/nos. WSX144506 and WSX174581; (2) f/h land k/a premises at leapale lane, guildford t/no. SY596276; and (3) f/h land k/a geoffrey house, vanwall business park, maidenhead t/no. BK245655 (for details of further properties charged please refer to form 395). 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 Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee")
	Transactions Dec 20, 2004Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the finance 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 Gmac Commercial Mortgage Bank Europe PLC
	Transactions Dec 15, 2004Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings known as gatwick 23 gatwick road crawley and northwest house tinsley lane north crawley t/n's WSX144506 and WSX174581, f/h property known as premises at leapale lane guildford t/n SY596276, for details of further properties charged, please refer to form 395,. 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 Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
	Transactions Nov 12, 2004Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 28, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 28, 2003Registration of a charge (395) Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 28, 2003	Satisfied	Amount secured All monies due or to become from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (1) the f/h land and buildings k/a gatwick road, crawley and northwest house tinsley lane north crawley t/ns WSX144506 and WSX174581, (2) the f/h land k/a premises at leapale lane guidlford t/n SY596276, (3) the f/h land k/a 100 capability green, luton, t/n BD132562; see form 395 for full details;. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Apr 28, 2003Registration of a charge (395) Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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