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Company Information for

CARDALE GROUP LIMITED

88 WOOD STREET, LONDON, EC2V 7RS,
Company Registration Number
00621528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardale Group Ltd
CARDALE GROUP LIMITED was founded on 1959-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cardale Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARDALE GROUP LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7RS
 
Filing Information
Company Number 00621528
Company ID Number 00621528
Date formed 1959-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2008
Account next due 28/12/2009
Latest return 02/06/2009
Return next due 30/06/2010
Type of accounts GROUP
Last Datalog update: 2020-04-06 06:06:52
Primary Source:Companies House
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Company Officers of CARDALE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM HAYES
 Company Secretary 1998-11-02
GRAHAM DENNIS BARBER
 Director 1990-12-28
NICHOLAS WILLIAM HAYES
 Director 1998-11-02
CLIVE ALFRED SAMUEL HILTON
 Director 2009-03-23
NICHOLAS JOHN SIBLEY
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ARTHUR STUART SIBLEY
 Director 1990-12-28 2008-05-19
LEONARD RODNEY ALLAN
 Director 1996-11-27 2001-08-30
GRAHAM THOMPSON
 Director 1996-11-27 1999-09-14
PETER JOHN COWAN
 Company Secretary 1990-12-28 1998-11-02
MARGARET MAUD SIBLEY
 Director 1990-12-28 1998-08-06
DONALD JAMES MANT
 Director 1990-12-28 1998-02-28
PETER JOHN COWAN
 Director 1990-12-28 1998-01-12
JULIA SIBLEY
 Director 1990-12-28 1997-02-26
JOHN STANLEY HORSLER
 Director 1992-03-02 1995-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM HAYES CARDALE ENGINEERING COMPANY LIMITED Company Secretary 1998-11-02 CURRENT 1946-03-30 Dissolved 2015-05-19
GRAHAM DENNIS BARBER CARDALE ENGINEERING COMPANY LIMITED Director 1990-12-28 CURRENT 1946-03-30 Dissolved 2015-05-19
NICHOLAS WILLIAM HAYES TENNANT UK CLEANING SOLUTIONS LIMITED Director 2011-04-01 CURRENT 1965-08-16 Active
NICHOLAS WILLIAM HAYES TENNANT SCOTLAND LIMITED Director 2011-04-01 CURRENT 2008-01-23 Active
NICHOLAS WILLIAM HAYES TENNANT UK LIMITED Director 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES NOBLES FLOOR MACHINES LIMITED Director 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER BROADLEY MACHINES LIMITED Director 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES FLOOREP LIMITED Director 2011-03-31 CURRENT 1968-08-12 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER-BROADLEY LIMITED Director 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS HOLDINGS LIMITED Director 2011-02-01 CURRENT 2008-01-23 Active
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS GROUP LEASING LIMITED Director 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
CLIVE ALFRED SAMUEL HILTON PERVENTURE LTD Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-03-11
NICHOLAS JOHN SIBLEY CARDALE ENGINEERING COMPANY LIMITED Director 1990-12-28 CURRENT 1946-03-30 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-092.34BNotice of move from Administration to creditors voluntary liquidation
2015-08-20AC92Restoration by order of the court
2012-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-244.72Voluntary liquidation creditors final meeting
2012-01-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-08-254.68 Liquidators' statement of receipts and payments to 2011-08-14
2011-08-23LIQ MISC OCCourt order insolvency:miscellaneous - court order replacement liquidator.
2011-08-234.40Notice of ceasing to act as a voluntary liquidator
2011-03-094.68 Liquidators' statement of receipts and payments to 2011-02-14
2010-02-152.34BNotice of move from Administration to creditors voluntary liquidation
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/10 FROM C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE
2009-09-302.23BResult of meeting of creditors
2009-09-292.23BResult of meeting of creditors
2009-09-212.16BStatement of affairs with form 2.14B
2009-09-17403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2009-09-17403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2009-09-17403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-09-112.17BStatement of administrator's proposal
2009-09-102.17BStatement of administrator's proposal
2009-07-22287Registered office changed on 22/07/2009 from oakfield house farm road brackley northamptonshire NN13 7AW
2009-07-212.12BAppointment of an administrator
2009-07-15RES13Resolutions passed:
  • Cardale properties 17/06/2009
2009-07-01RES13LOAN AGREEMENT 17/06/2009
2009-07-01RES13ACCESSION DEED 17/06/2009
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-03363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2009-03-24288aDIRECTOR APPOINTED MR CLIVE ALFRED SAMUEL HILTON
2009-01-14363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROY SIBLEY
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-12-13363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2006-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-12-14363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-02-07363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21363sRETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ARUNDEL HOUSE ARUNDEL ROAD LUTON BEDFORDSHIRE LU4 8DY
2004-01-09363sRETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
2003-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2002-12-23363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-01-11363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-08-25AAFULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-12AAFULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-10-20288bDIRECTOR RESIGNED
1999-01-26288bDIRECTOR RESIGNED
1998-12-14AAFULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-12-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-14363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to CARDALE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-20
Fines / Sanctions
No fines or sanctions have been issued against CARDALE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CARDALE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARDALE GROUP LIMITED registering or being granted any patents
Domain Names

CARDALE GROUP LIMITED owns 1 domain names.

steel-line.co.uk  

Trademarks
We have not found any records of CARDALE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDALE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as CARDALE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDALE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCARDALE GROUP LIMITEDEvent Date2009-07-14
In the High Court case number 16359 Simon Thomas and Fred Satow (IP Nos 8920 and 8326 ), both of RSM Bentley Jennison & Co , 45 Moorfields, London, EC2Y 9AE . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDALE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDALE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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