WWW.CARDSAVE.NET LIMITED

Company Number		03814781
Date formed		1999-07-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-24
Type of accounts		DORMANT

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Company Officers of WWW.CARDSAVE.NET LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR HOBDAY	Director	2014-03-26
DAVID STEPHEN WILSON	Director	2014-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MARK DANN	Company Secretary	2005-07-06	2014-12-31
ANTHONY MARK DANN	Director	2005-07-06	2014-12-31
CLIVE IAN KAHN	Director	2007-08-09	2014-09-01
RON KALIFA	Director	2010-12-20	2014-03-26
STEPHEN ANDREW HART	Director	2010-12-20	2011-07-13
IAN RYDER	Director	2004-10-29	2009-09-25
JAMES ORMONDE	Director	1999-07-29	2007-08-09
GARETH DAVID POPPLETON	Director	2000-04-11	2006-04-28
GARETH DAVID POPPLETON	Company Secretary	1999-07-29	2005-07-06
PAUL GERALD BENTHAM	Director	2000-04-11	2004-10-29
MAURICE LEONARD HEALY	Director	2000-04-11	2002-09-06
AYDON ASPIN	Director	1999-07-29	2000-04-11
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-07-27	1999-07-29
WILCHAP NOMINEES LIMITED	Nominated Director	1999-07-27	1999-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR HOBDAY	RISK TELEMATICS UK LIMITED	Director	2017-09-12	CURRENT	2013-06-21	Active
DAVID ARTHUR HOBDAY	ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED	Director	2017-04-24	CURRENT	1991-03-28	Active
DAVID ARTHUR HOBDAY	RAC INSURANCE LIMITED	Director	2017-03-02	CURRENT	1989-03-06	Active
DAVID ARTHUR HOBDAY	RAC FINANCE LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2012-08-03	Active
DAVID ARTHUR HOBDAY	RAC CARS LIMITED	Director	2017-03-02	CURRENT	2013-01-22	Active
DAVID ARTHUR HOBDAY	RAC GROUP (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC BIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC MIDCO II LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC FINANCIAL SERVICES LIMITED	Director	2017-03-02	CURRENT	2004-07-06	Active
DAVID ARTHUR HOBDAY	RAC FINANCE (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC FINANCE GROUP LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC MOTORING SERVICES	Director	2017-03-02	CURRENT	1979-05-31	Active
DAVID ARTHUR HOBDAY	RAC GROUP LIMITED	Director	2017-03-02	CURRENT	1928-03-24	Active
DAVID ARTHUR HOBDAY	RAC LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active
DAVID ARTHUR HOBDAY	RAC MIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	CARDSAVE (INTERNATIONAL) LIMITED	Director	2014-03-26	CURRENT	2000-03-06	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	CARDSAVE LIMITED	Director	2014-03-26	CURRENT	2001-01-25	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	MODACS FINANCE LIMITED	Director	2014-03-26	CURRENT	1998-02-11	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	CARDSAVE (EUROPE) LIMITED	Director	2014-03-26	CURRENT	2000-02-17	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	AFFINITY SALES LIMITED	Director	2014-03-26	CURRENT	1998-02-10	Dissolved 2015-05-05
DAVID ARTHUR HOBDAY	CARDSAVE EBT LIMITED	Director	2014-03-26	CURRENT	2006-04-27	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE FINANCE LIMITED	Director	2014-03-26	CURRENT	1999-12-07	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE ONLINE LIMITED	Director	2014-03-26	CURRENT	2008-08-04	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE TERMINALS LIMITED	Director	2014-03-26	CURRENT	1995-09-19	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE (UK) LIMITED	Director	2014-03-26	CURRENT	2000-02-11	Dissolved 2017-02-07
DAVID ARTHUR HOBDAY	CARDSAVE ACQUISITIONS LIMITED	Director	2014-03-26	CURRENT	2007-06-15	Dissolved 2017-02-07
DAVID ARTHUR HOBDAY	CARDSAVE COMMUNITY LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
DAVID ARTHUR HOBDAY	CARDSAVE MERCHANT SERVICES LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
DAVID ARTHUR HOBDAY	BARGAIN RETAILING LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Dissolved 2013-11-02
DAVID STEPHEN WILSON	WILHAM HOLDINGS LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active - Proposal to Strike off
DAVID STEPHEN WILSON	CARDSAVE (INTERNATIONAL) LIMITED	Director	2014-03-26	CURRENT	2000-03-06	Dissolved 2015-03-24
DAVID STEPHEN WILSON	CARDSAVE LIMITED	Director	2014-03-26	CURRENT	2001-01-25	Dissolved 2015-03-24
DAVID STEPHEN WILSON	MODACS FINANCE LIMITED	Director	2014-03-26	CURRENT	1998-02-11	Dissolved 2015-03-24
DAVID STEPHEN WILSON	CARDSAVE (EUROPE) LIMITED	Director	2014-03-26	CURRENT	2000-02-17	Dissolved 2015-03-24
DAVID STEPHEN WILSON	AFFINITY SALES LIMITED	Director	2014-03-26	CURRENT	1998-02-10	Dissolved 2015-05-05

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.

Date	Document Type	Document Description
2015-03-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN
2015-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN
2014-12-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-26	DS01	APPLICATION FOR STRIKING-OFF
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	27/07/14 FULL LIST
2014-07-31	AD02	SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN
2014-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RON KALIFA
2014-03-31	AP01	DIRECTOR APPOINTED MR DAVID STEPHEN WILSON
2014-03-31	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2013-07-31	AR01	27/07/13 FULL LIST
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2013-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2013-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31	AR01	27/07/12 FULL LIST
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 02/07/2012
2012-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 02/07/2012
2012-02-07	AD02	SAIL ADDRESS CREATED
2012-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-25	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
2011-08-02	AR01	27/07/11 FULL LIST
2011-01-19	AP01	DIRECTOR APPOINTED STEPHEN ANDREW HART
2011-01-14	AP01	DIRECTOR APPOINTED RON KALIFA
2010-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-24	AR01	27/07/10 FULL LIST
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RYDER
2009-07-29	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-26	RES13	COMP BUSINESS 15/12/2008
2009-01-26	RES01	ALTER ARTICLES 15/12/2008
2009-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-01	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-24	288a	NEW DIRECTOR APPOINTED
2007-08-20	288b	DIRECTOR RESIGNED
2007-08-08	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-04	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW
2006-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04	353	LOCATION OF REGISTER OF MEMBERS
2006-08-04	190	LOCATION OF DEBENTURE REGISTER
2006-05-10	288b	DIRECTOR RESIGNED
2006-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-22	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10	288b	SECRETARY RESIGNED
2004-11-16	288a	NEW DIRECTOR APPOINTED
2004-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15	288b	DIRECTOR RESIGNED
2004-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-23	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-08-09	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-09-13	288b	DIRECTOR RESIGNED
2002-08-05	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: UNIT 5 ACORN BUSINESS PARK MOSS ROAD GRIMSBY SOUTH HUMBERSIDE DN32 0LT

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WWW.CARDSAVE.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WWW.CARDSAVE.NET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WWW.CARDSAVE.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of WWW.CARDSAVE.NET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WWW.CARDSAVE.NET LIMITED

Trademarks

We have not found any records of WWW.CARDSAVE.NET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WWW.CARDSAVE.NET 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 (74990 - Non-trading company) as WWW.CARDSAVE.NET LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WWW.CARDSAVE.NET 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 WWW.CARDSAVE.NET 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 WWW.CARDSAVE.NET 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.

Need more information?

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Last Datalog update:	2015-09-16 21:32:07
Primary Source:	Companies House

Company Overview

Company Officers of WWW.CARDSAVE.NET LIMITED

Related Directorships