Liquidation
Company Information for CARDALES UK LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
03678499
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARDALES UK LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N | |
Company Number | 03678499 | |
---|---|---|
Company ID Number | 03678499 | |
Date formed | 1998-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 21:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDALES UK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
||
ANDREAS WICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALEHA BILAL |
Director | ||
IAN LEWIS BENNETT |
Director | ||
MONIKA SYBILLE BREITBARTH |
Director | ||
JOHN RAFF |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
STEFAN MOLTER |
Director | ||
ELIZABETH ANNE KONVALINKA |
Director | ||
SIMON PAUL STERLING |
Director | ||
ZOE VICTORIA WHATMORE |
Director | ||
ROBERT LEONARD COURT |
Director | ||
MARTIN STANLEY GORDON |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
CHARLES DAVID RIDGE |
Director | ||
DAVID ALISTAIR CAMPBELL |
Director | ||
DAVID ROBERT WETHERELL |
Company Secretary | ||
ROBERT LEONARD COURT |
Company Secretary | ||
TIMOTHY MORLEY LANGLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
DBUK PCAM LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-02-15 | Liquidation | |
TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
DB U.K. NOMINEES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
CHANNEL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
DBUK PCAM LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-15 | Liquidation | |
DB UK PCAM HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2006-11-06 | Liquidation | |
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1987-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 31/01/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEHA BILAL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SALEHA BILAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ANDREAS WICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS BENNETT | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA BREITBARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BARTLETT | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MOLTER | |
AP01 | DIRECTOR APPOINTED MR IAN LEWIS BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KONVALINKA | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STERLING | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE KONVALINKA | |
AP01 | DIRECTOR APPOINTED MONIKA SYBILLE BREITBARTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE | |
RES01 | ADOPT ARTICLES 23/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE VICTORIA WHATMORE / 16/03/2010 | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STERLING / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAFF / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURT / 13/01/2009 | |
288a | DIRECTOR APPOINTED STEFAN MOLTER | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ZOE VICTORIA WHATMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RIDGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON / 06/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
ELRES | S369(4) SHT NOTICE MEET 16/04/07 | |
ELRES | S366A DISP HOLDING AGM 16/04/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 |
Resolutions for Winding-up | 2020-03-17 |
Appointment of Liquidators | 2020-03-17 |
Notice of Intended Dividends | 2020-03-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
CARDALES UK LIMITED owns 1 domain names.
cardales.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARDALES UK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CARDALES UK LIMITED | Event Date | 2020-03-06 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 6 March 2020. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 6 March 2020 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 203 0783289 or at ferwah.shaheen@kpmg.co.uk. Andrew Bolton , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARDALES UK LIMITED | Event Date | 2020-03-06 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 203 0783289 or at ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CARDALES UK LIMITED | Event Date | 2020-03-06 |
In the matter of (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 24 April 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 24 April 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 24 April 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 6 March 2020 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 203 0783289 or at ferwah.shaheen@kpmg.co.uk. Nicholas James Timpson Joint Liquidator Dated: 12 March 2020 | |||
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. |