CARDSAVE ACQUISITIONS LIMITED

Overview

Company Name	CARDSAVE ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06281830
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of CARDSAVE ACQUISITIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CARDSAVE ACQUISITIONS LIMITED located?

Registered Office Address	Cardsave Acorn Business Park, Moss Road DN32 0LW Grimsby South Humberside
Undeliverable Registered Office Address	No

What were the previous names of CARDSAVE ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
KESTREL BIDCO LIMITED	Jun 29, 2007	Jun 29, 2007
DE FACTO 1502 LIMITED	Jun 15, 2007	Jun 15, 2007

What are the latest accounts for CARDSAVE ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CARDSAVE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2016

Application to strike the company off the register

3 pages

DS01

Sep 30, 2016

Previous accounting period extended from Dec 31, 2015 to Jan 31, 2016

1 pages

AA01

Aug 16, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Jun 15, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 897,638	SH01

Jan 06, 2016

Amended full accounts made up to Dec 31, 2014

16 pages

AAMD

Dec 30, 2015

Full accounts made up to Dec 31, 2014

16 pages

Dec 17, 2015

Appointment of Mr Kevin Patrick O'keefe as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Appointment of Mrs Joanna Mary Baker as a director on Dec 14, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of David Stephen Wilson as a director on Dec 14, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Frank Paul Christian D'hollander as a director on Oct 12, 2015

1 pages

TM01

Jun 16, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 897,638	SH01

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a director on Dec 31, 2014

1 pages

TM01

Jan 05, 2015

Termination of appointment of Anthony Mark Dann as a secretary on Dec 31, 2014

1 pages

TM02

Oct 17, 2014

Director's details changed for Mr Anthony Mark Dann on Oct 17, 2014

2 pages

CH01

Oct 17, 2014

Secretary's details changed for Mr Anthony Mark Dann on Oct 17, 2014

1 pages

CH03

Sep 11, 2014

Termination of appointment of Clive Kahn as a director on Sep 01, 2014

1 pages

TM01

Jul 10, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 897,638	SH01

Jul 10, 2014

Register inspection address has been changed from 55 Mansell Street London E1 8AN

1 pages

AD02

Jun 25, 2014

Full accounts made up to Dec 31, 2013

16 pages

Mar 31, 2014

Termination of appointment of Aidan Connolly as a director

1 pages

TM01

Mar 31, 2014

Termination of appointment of Ron Kalifa as a director

1 pages

TM01

Mar 31, 2014

Appointment of Mr David Stephen Wilson as a director

2 pages

AP01

Mar 31, 2014

Appointment of Mr Frank D'hollander as a director

2 pages

AP01

View All Filings

Who are the officers of CARDSAVE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Joanna Mary Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	Dec 14, 2015		Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	England	British	1974-3	248233600001
HOBDAY, David Arthur Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Mar 26, 2014		Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	United Kingdom	British	1969-1	182038490001
O'KEEFE, Kevin Patrick Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	Dec 14, 2015		Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	England	American	1973-10	203583750001
DANN, Anthony Mark Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	Aug 09, 2007	Dec 31, 2014	Secretary	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside		British		96438940006
KAHN, Clive Ian 8 Turner Drive NW11 6TX London	Jul 13, 2007	Aug 09, 2007	Secretary	8 Turner Drive NW11 6TX London		British		124009130001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 15, 2007	Jul 13, 2007	Secretary	10 Snow Hill EC1A 2AL London				38590450001
CAMPIN, Richard Loxton Summerhill Woodland Rise TN15 0HZ Sevenoaks Kent	Jul 13, 2007	Dec 20, 2010	Director	Summerhill Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1961-12	60233440001
CONNOLLY, Aidan Joseph 55 Mansell Street E1 8AN London Worldpay England	Jun 01, 2013	Mar 26, 2014	Director	55 Mansell Street E1 8AN London Worldpay England	England	British	1957-8	100376210001
D'HOLLANDER, Frank Paul Christian Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Mar 26, 2014	Oct 12, 2015	Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Belgium	Belgian	1972-2	177967690001
DANN, Anthony Mark Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	Aug 09, 2007	Dec 31, 2014	Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside	England	British	1972-5	96438940008
HART, Stephen Andrew Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Dec 20, 2010	Jul 13, 2011	Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Scotland	British	1971-1	157053520001
KAHN, Clive Ian 8 Turner Drive NW11 6TX London	Jul 13, 2007	Sep 01, 2014	Director	8 Turner Drive NW11 6TX London	England	British	1957-10	124009130001
KALIFA, Ron Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Dec 20, 2010	Mar 26, 2014	Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	United Kingdom	British	1961-4	106749110001
RYDER, Ian Bernard 45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	Aug 09, 2007	Sep 25, 2009	Director	45 Clematis Avenue Healing DN41 7JJ Grimsby North East Lincolnshire	England	British	1966-11	84313960003
TAYLOR, Mark Steven Flat 8 106 Highbury New Park N5 2DR London	Jul 13, 2007	Dec 20, 2010	Director	Flat 8 106 Highbury New Park N5 2DR London	England	British	1978-2	123253770001
WILSON, Darren 55 Mansell Street E1 8AN London Worldpay England	Jun 01, 2013	Aug 01, 2013	Director	55 Mansell Street E1 8AN London Worldpay England	England	British	1967-9	113021310001
WILSON, David Stephen Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	Mar 26, 2014	Dec 14, 2015	Director	Acorn Business Park, Moss Road DN32 0LW Grimsby Cardsave South Humberside United Kingdom	England	British	1961-4	100909000001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Jun 15, 2007	Jul 13, 2007	Director	10 Snow Hill EC1A 2AL London				116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 15, 2007	Jul 13, 2007	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDSAVE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardsave Group Limited

Apr 06, 2016

Acorn Business Park, Moss Road

DN32 0LW Grimsby

Parkway Offices

North East Lincolnshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARDSAVE ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured 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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions Aug 28, 2007Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)

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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