CARDINAL LETTINGS LIMITED

CARDINAL LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARDINAL LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09681076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARDINAL LETTINGS LIMITED located?

    Registered Office Address
    77 Shaftesbury Avenue Roundhay
    LS8 1DR Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINAL LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CARDINAL LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Withdrawal of a person with significant control statement on Aug 11, 2017

    2 pagesPSC09

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registered office address changed from 5 Paddock View Castleford West Yorkshire WF10 3TL England to 77 Shaftesbury Avenue Roundhay Leeds West Yorkshire LS8 1DR on Apr 10, 2017

    1 pagesAD01

    Confirmation statement made on Jul 09, 2016 with updates

    8 pagesCS01

    Registered office address changed from 63 Low Street Sherburn in Elmet North Yorkshire LS25 6BB United Kingdom to 5 Paddock View Castleford West Yorkshire WF10 3TL on Jul 12, 2016

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CARDINAL LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMER, James Jonathan
    LS25 6BB Sherburn In Elmet
    63 Low Street
    North Yorkshire
    United Kingdom
    Director
    LS25 6BB Sherburn In Elmet
    63 Low Street
    North Yorkshire
    United Kingdom
    United KingdomBritish177416690001
    HOMER, Trevor Walter Brian
    Brewood
    ST19 9EB Stafford
    38 Shop Lane
    Staffordshire
    United Kingdom
    Director
    Brewood
    ST19 9EB Stafford
    38 Shop Lane
    Staffordshire
    United Kingdom
    United KingdomBritish71868900002

    Who are the persons with significant control of CARDINAL LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jonathan Homer
    WF10 3TL Castleford
    5 Paddock View
    West Yorkshire
    England
    Apr 06, 2016
    WF10 3TL Castleford
    5 Paddock View
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Walter Brian Homer
    Brewood
    ST19 9EB Stafford
    38 Shop Lane
    United Kingdom
    Apr 06, 2016
    Brewood
    ST19 9EB Stafford
    38 Shop Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARDINAL LETTINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 09, 2016Jul 09, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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