Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > CARDSAVE TERMINALS LIMITED
Company Information for CARDSAVE TERMINALS LIMITED
GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32,
|
Company Registration Number
 03103708 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Cardsave Terminals Ltd
CARDSAVE TERMINALS LIMITED was founded on 1995-09-19 and had its registered office in Grimsby. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARDSAVE TERMINALS LIMITED | ||
| Legal Registered Office | ||
| GRIMSBY NORTH EAST LINCOLNSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03103708 | |
|---|---|---|
| Date formed | 1995-09-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARDSAVE TERMINALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA MARY BAKER |
||
DAVID ARTHUR HOBDAY |
||
KEVIN PATRICK O'KEEFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STEPHEN WILSON |
Director | ||
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
CLIVE IAN KAHN |
Director | ||
RON KALIFA |
Director | ||
STEPHEN ANDREW HART |
Director | ||
IAN BERNARD RYDER |
Director | ||
JAMES ORMONDE |
Director | ||
GARETH DAVID POPPLETON |
Director | ||
GARETH DAVID POPPLETON |
Company Secretary | ||
IAN BERNARD RYDER |
Director | ||
PAUL GERALD BENTHAM |
Director | ||
VICTORIA ELIZABETH BENTHAM |
Director | ||
PAUL GERALD BENTHAM |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODACS LIMITED | Director | 2015-12-14 | CURRENT | 1994-02-09 | Dissolved 2017-06-27 | |
| RISK TELEMATICS UK LIMITED | Director | 2017-09-12 | CURRENT | 2013-06-21 | Active | |
| ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2017-04-24 | CURRENT | 1991-03-28 | Active | |
| RAC INSURANCE LIMITED | Director | 2017-03-02 | CURRENT | 1989-03-06 | Active | |
| RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
| RAC CARS LIMITED | Director | 2017-03-02 | CURRENT | 2013-01-22 | Active | |
| RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
| RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
| RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
| RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
| RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
| RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
| RAC LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active | |
| RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
| CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
| CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
| MODACS FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-11 | Dissolved 2015-03-24 | |
| WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
| CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
| AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
| CARDSAVE EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
| CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
| CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
| CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
| CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
| CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
| CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
| BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 | |
| RETAIL MERCHANT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-02 | Active | |
| RETAIL MERCHANT FINANCE LIMITED | Director | 2017-09-28 | CURRENT | 2007-02-02 | Active | |
| RETAIL MERCHANT GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2007-05-23 | Active | |
| CARDSAVE EBT LIMITED | Director | 2015-12-14 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
| CARDSAVE FINANCE LIMITED | Director | 2015-12-14 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
| CARDSAVE ONLINE LIMITED | Director | 2015-12-14 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
| CARDSAVE (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
| CARDSAVE ACQUISITIONS LIMITED | Director | 2015-12-14 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
| CARDSAVE COMMUNITY LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
| CARDSAVE HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2004-08-17 | Dissolved 2017-02-07 | |
| CARDSAVE MERCHANT SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
| MODACS LIMITED | Director | 2015-12-14 | CURRENT | 1994-02-09 | Dissolved 2017-06-27 | |
| CARDSAVE GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2007-06-15 | Dissolved 2017-06-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 19/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 19/09/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
| AR01 | 19/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 04/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 04/07/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
| AR01 | 19/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
| AP01 | DIRECTOR APPOINTED RON KALIFA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 19/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
| AR01 | 19/09/09 FULL LIST | |
| RES13 | COMP BUSINESS 15/12/2008 | |
| RES01 | ALTER ARTICLES 15/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | RE AGREEMENT 09/08/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARDSAVE TERMINALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARDSAVE TERMINALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of CARDSAVE TERMINALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDSAVE TERMINALS LIMITED
Income
Government Income
We have not found government income sources for CARDSAVE TERMINALS 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 (96090 - Other service activities not elsewhere classified) as CARDSAVE TERMINALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDSAVE TERMINALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDSAVE TERMINALS 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 CARDSAVE TERMINALS 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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