Dissolved
Dissolved 2016-12-27
Company Information for CARDINAL DEVELOPMENTS LTD
ASCOT, BERKSHIRE, SL5,
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Company Registration Number
04563070
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
CARDINAL DEVELOPMENTS LTD | |
Legal Registered Office | |
ASCOT BERKSHIRE | |
Company Number | 04563070 | |
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Date formed | 2002-10-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDINAL DEVELOPMENTS PTY LTD | QLD 4127 | Active | Company formed on the 2006-11-23 | |
CARDINAL DEVELOPMENTS LTD | 6 Houndiscombe Road Plymouth DEVON PL4 6HH | Active - Proposal to Strike off | Company formed on the 2016-10-31 | |
CARDINAL DEVELOPMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YVONNE MARY CURRIE |
||
RICHARD CHARLES GREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD LIONEL MORRIS |
Company Secretary | ||
ALAN JOHN BUSSEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 NO CHANGES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 15/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: FIELD END FARM, WINKFIELD LANE MAIDENS GREEN BERKSHIRE SL4 4QU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY | |
MORTGAGE | Satisfied | COUTTS & COMPANY | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | FRANCIS JOHN MARTIN CRABB AND MARGARET MAY CRABB | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 985,000 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 985,000 |
Creditors Due After One Year | 2012-09-30 | £ 985,000 |
Creditors Due After One Year | 2011-09-30 | £ 985,000 |
Creditors Due Within One Year | 2013-09-30 | £ 851,839 |
Creditors Due Within One Year | 2012-09-30 | £ 843,615 |
Creditors Due Within One Year | 2012-09-30 | £ 843,615 |
Creditors Due Within One Year | 2011-09-30 | £ 832,867 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINAL DEVELOPMENTS LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 113,344 |
Cash Bank In Hand | 2012-09-30 | £ 96,229 |
Cash Bank In Hand | 2012-09-30 | £ 96,229 |
Cash Bank In Hand | 2011-09-30 | £ 77,605 |
Current Assets | 2013-09-30 | £ 1,645,787 |
Current Assets | 2012-09-30 | £ 1,628,742 |
Current Assets | 2012-09-30 | £ 1,628,742 |
Current Assets | 2011-09-30 | £ 1,610,363 |
Debtors | 2013-09-30 | £ 54,512 |
Debtors | 2012-09-30 | £ 54,582 |
Debtors | 2012-09-30 | £ 54,582 |
Debtors | 2011-09-30 | £ 54,827 |
Secured Debts | 2012-09-30 | £ 985,000 |
Secured Debts | 2011-09-30 | £ 985,000 |
Stocks Inventory | 2013-09-30 | £ 1,477,931 |
Stocks Inventory | 2012-09-30 | £ 1,477,931 |
Stocks Inventory | 2012-09-30 | £ 1,477,931 |
Stocks Inventory | 2011-09-30 | £ 1,477,931 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARDINAL DEVELOPMENTS LTD are:
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. |