CARD PARTNERSHIPS LIMITED
Overview
| Company Name | CARD PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05272129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARD PARTNERSHIPS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARD PARTNERSHIPS LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARD PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDERBRICK LIMITED | Oct 28, 2004 | Oct 28, 2004 |
What are the latest accounts for CARD PARTNERSHIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for CARD PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2017 | 15 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2016 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2015 | 11 pages | 4.68 | ||||||||||||||
Registered office address changed from 53 Chandos Place London WC2N 4HS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 17, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin Fielding as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 5 Harley Place Harley Street London W1G 8QD* on Mar 04, 2014 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Martin Fielding as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2012
| 4 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARD PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Gillian | Secretary | The Summer House Nepcote Lane, Findon BN14 0SG Worthing West Sussex | British | 85255630001 | ||||||
| HARTY, Michael Patrick | Director | Blackrock Road Cork Ashdene Ireland | Ireland | Irish | 90020890003 | |||||
| FIELDING, Martin Leslie | Secretary | The Summer House Nepcote Lane, Findon BN14 0SG Worthing West Sussex | British | 158826840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FIELDING, Martin Leslie | Director | The Summer House Nepcote Lane, Findon BN14 0SG Worthing West Sussex | England | British | 158826840001 | |||||
| KING, John Graham | Director | 5 Coleridge Court, 16 Regency Street SW1P 4DB London | England | English | 95617180001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CARD PARTNERSHIPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2012 Delivered On Mar 23, 2012 | 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 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
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Transactions
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Does CARD PARTNERSHIPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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