CARDINGTON DEVELOPMENTS LIMITED

Overview

Company Name	CARDINGTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06324412
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of CARDINGTON DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARDINGTON DEVELOPMENTS LIMITED located?

Registered Office Address	24 Saturn Croft Winkfield Row RG42 6PA Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of CARDINGTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INFINITY HOMES (2008) LIMITED	Sep 27, 2007	Sep 27, 2007
BLAKEDEW 692 LIMITED	Jul 25, 2007	Jul 25, 2007

What are the latest accounts for CARDINGTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CARDINGTON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2021	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2020	Registered office address changed from 1580 Parkway Whiteley Fareham Hampshire PO15 7AG England to 24 Saturn Croft Winkfield Row Bracknell RG42 6PA on Nov 20, 2020	1 pages	AD01

Jan 08, 2020	Notice of completion of voluntary arrangement	15 pages	CVA4

Oct 01, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2019	14 pages	CVA3

Jan 31, 2019	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Jan 31, 2019	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Whiteley Fareham Hampshire PO15 7AG on Oct 16, 2018	1 pages	AD01

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

May 21, 2018	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Mar 15, 2018	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Mar 15, 2018	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Mar 15, 2018	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Mar 15, 2018	Total exemption small company accounts made up to Dec 31, 2012	5 pages	AA

Mar 14, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2018	14 pages	CVA3

Mar 20, 2017	Annual return made up to Jul 25, 2014 with full list of shareholders	7 pages	AR01

Mar 20, 2017	Director's details changed for Nigel Robin Cutler on Mar 20, 2017	2 pages	CH01

Mar 20, 2017	Director's details changed for Mr Christopher Halligan on Mar 20, 2017	2 pages	CH01

View All Filings

Who are the officers of CARDINGTON DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUTLER, Nigel Robin

Sep 01, 2008

Director

Little Park Farm Road

Segensworth

PO15 5TD Fareham

Eagle Point

Hampshire

England

British

1967-3

133353150004

HALLIGAN, Christopher

Sep 01, 2008

Director

Little Park Farm Road

Segensworth

PO15 5TD Fareham

Eagle Point

Hampshire

England

British

1972-5

118569240003

BLAKELAW SECRETARIES LIMITED

Jul 25, 2007

Dec 20, 2013

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

Identification Type	European Economic Area
Registration Number	1914417

38915800008

BURGESS, Andrew Phillip

Jul 14, 2010

Nov 21, 2013

Director

Enmill Lane

SO22 5QR Winchester

Enmill House

Hampshire

United Kingdom

British

1960-3

152927290001

RADFORD, Anthony John

Apr 30, 2009

Oct 22, 2011

Director

Rosewood Way

West End

GU24 9PF Woking

Surrey

England

British

1957-12

138740490001

RENSHAW, Richard Robert

Sep 01, 2008

May 01, 2013

Director

Fairfax Close

SO22 4LP Winchester

Hampshire

United Kingdom

British

1961-5

42610390003

WILDE, Michael Gordon Rathbone

Sep 27, 2007

Oct 22, 2010

Director

Cardington House

Mont Es Tours, St Aubin

JE3 8AR St Brelade

Jersey

Channel Islands

Jersey

British

1952-3

41517830010

BLAKELAW DIRECTOR SERVICES LIMITED

Jul 25, 2007

Sep 27, 2007

Director

Harbour Court

Compass Road North Harbour

PO6 4ST Portsmouth

Hampshire

67781590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINGTON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Halligan Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire England	Apr 06, 2016	Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Robin Cutler Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire England	Apr 06, 2016	Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CARDINGTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2013 Delivered On Jan 30, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Bridgeco Limited
	Transactions Jan 30, 2013Registration of a charge (MG01) Dec 05, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jan 25, 2013 Delivered On Jan 30, 2013	Satisfied	Amount secured All monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 5,6 & 7 st martha's view, surrey (otherwise k/a land on the south side of dorking road, chilworth, guildford) all the related rights, by way of first floating charge the undertaking and all its assets. See image for full details.
	Persons Entitled Bridgeco Limited
	Transactions Jan 30, 2013Registration of a charge (MG01) Dec 05, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 23, 2011 Delivered On May 24, 2011	Satisfied	Amount secured All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Chilworth petrol station guildford t/no. SY535285 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company.
	Persons Entitled Close Brothers Limited
	Transactions May 24, 2011Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 28, 2010 Delivered On Nov 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars F/H of chilworth pertrol station, guildford, surrey, t/no: SY535285 and f/h of land to the south side of dorking road, chilworth, t/no: SY767191.
	Persons Entitled Sycamore Iv Mezzanine Finance Fund LLP
	Transactions Nov 04, 2010Registration of a charge (MG01) Dec 05, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 28, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a chilworth petrol station guildford and f/h land being land on the south side of dorking road chilworth guildford t/nos SY53528 and SY67191 including all buildings and erections thereon and all fixtures and fittings therein and all rents see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 02, 2010Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 28, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 02, 2010Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CARDINGTON DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2019	Date of completion or termination of CVA
Jan 15, 2014	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire

View Detailed Information on Insolvency Cases

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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