CONCERTINA CARD LIMITED

Overview

Company Name	CONCERTINA CARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05402583
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of CONCERTINA CARD LIMITED?

(2222) /

Where is CONCERTINA CARD LIMITED located?

Registered Office Address	4-6 Station Approach Ashford TW15 2QN Middlesex
Undeliverable Registered Office Address	No

What is the status of the latest annual return for CONCERTINA CARD LIMITED?

Annual Return

Last Annual Return	Mar 23, 2006

What are the latest filings for CONCERTINA CARD LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 06, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 25, 2007

legacy

1 pages

287

Aug 13, 2007

legacy

1 pages

288c

Mar 15, 2007

legacy

1 pages

287

Mar 15, 2007

legacy

1 pages

288a

Mar 15, 2007

legacy

1 pages

288b

Nov 14, 2006

legacy

2 pages

88(2)R

Nov 08, 2006

legacy

2 pages

88(2)R

Oct 11, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 11, 2006	legacy	363(288)

Aug 19, 2006

legacy

7 pages

395

Jun 28, 2006

legacy

3 pages

395

Jun 28, 2006

legacy

1 pages

288c

Apr 06, 2006

legacy

1 pages

287

Apr 06, 2006

legacy

2 pages

288a

Mar 21, 2006

legacy

1 pages

288b

Oct 17, 2005

legacy

2 pages

288a

Sep 20, 2005

legacy

2 pages

288a

Sep 19, 2005

legacy

1 pages

288b

Sep 19, 2005

legacy

1 pages

288b

May 09, 2005

legacy

1 pages

287

View All Filings

Who are the officers of CONCERTINA CARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLD RECTORY SECRETARIAL SERVICES LTD Old Rectory Church Street KT13 8DE Weybridge Surrey	Mar 06, 2007		Secretary	Old Rectory Church Street KT13 8DE Weybridge Surrey				119586880001
CHILTON, David 13 Convent Road TW15 2HJ Ashford Middlesex	Sep 09, 2005		Director	13 Convent Road TW15 2HJ Ashford Middlesex		British	1960-2	106869550004
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 23, 2005	Mar 23, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
GRAY, Yvonne 60 Warren Road Ashford Common TW15 1TR Ashford Middlesex	Sep 09, 2005	Mar 02, 2006	Secretary	60 Warren Road Ashford Common TW15 1TR Ashford Middlesex		British		106869480001
ASHWELLS LIMITED 2nd Floor 32b Church Road TW15 2UY Ashford Middlesex	Mar 23, 2005	Sep 09, 2005	Secretary	2nd Floor 32b Church Road TW15 2UY Ashford Middlesex				91759370001
SAPHIRE SOLUTIONS LTD Avalon House Lower Mortlake Road TW9 2JK Richmond Surrey	Mar 02, 2006	Mar 06, 2007	Secretary	Avalon House Lower Mortlake Road TW9 2JK Richmond Surrey				111996260001
GILL, Sukhjit Kaur 18 Stanwell Road TW15 3ER Ashford Middlesex	Mar 23, 2005	Sep 09, 2005	Director	18 Stanwell Road TW15 3ER Ashford Middlesex	United Kingdom	British	1964-10	71172150001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 23, 2005	Mar 23, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does CONCERTINA CARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Aug 14, 2006 Delivered On Aug 19, 2006	Outstanding	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 19, 2006Registration of a charge (395)
Deposit deed	Created On Jun 19, 2006 Delivered On Jun 28, 2006	Outstanding	Amount secured £3645.83 and all other monies due or to become due
	Short particulars The deposit of £3645.83 under the provisions of the deposit deed.
	Persons Entitled Newtons (Hungerford) Limited
	Transactions Jun 28, 2006Registration of a charge (395)

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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