Liquidation
Company Information for CARDINAL LOFTS COMPANY LIMITED
C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE, 29 NEW STREET, CHELMSFORD, ESSEX, CM1 1NT,
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Company Registration Number
04714223
Private Limited Company
Liquidation |
Company Name | |
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CARDINAL LOFTS COMPANY LIMITED | |
Legal Registered Office | |
C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE 29 NEW STREET CHELMSFORD ESSEX CM1 1NT Other companies in CO1 | |
Company Number | 04714223 | |
---|---|---|
Company ID Number | 04714223 | |
Date formed | 2003-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 29/05/2017 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-07-05 15:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA DOROTHY ELLEN STEVENS |
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MAXWELL MESSINA JACOB HEMBRY |
||
QUINTON TAYLOR DAVID HEMBRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES ALEXANDER FRANCIS |
Director | ||
EAMONN KILLOUGHERY |
Director | ||
JOHN DI CARLO |
Director | ||
QUINTON TAYLOR DAVID HEMBRY |
Company Secretary | ||
QUINTON TAYLOR DAVID HEMBRY |
Director | ||
MAXWELL MESSINA JACOB HEMBRY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHBROOKS RESIDENTIAL MANAGEMENT LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
THE G M BUILDING (IPSWICH) RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
BRACEFORCE PROPERTIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1997-08-15 | Dissolved 2016-11-11 | |
BRACEFORCE LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1997-06-06 | Liquidation | |
BRACEFORCE WAREHOUSING LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1997-08-15 | Liquidation | |
MJMH ONLINE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2016-12-27 | |
CL BUREAU LTD | Director | 2015-10-20 | CURRENT | 2015-09-30 | Dissolved 2017-03-07 | |
CL RESOURCES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-01-24 | |
CARDINAL LOFTS (DEVELOPMENTS) LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
BLACKACRE INVESTMENTS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-04-18 | |
APPLEKIRK HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2016-01-12 | |
BRACEFORCE (IPSWICH) LIMITED | Director | 2009-06-09 | CURRENT | 2009-04-06 | Dissolved 2017-05-16 | |
BRACEFORCE CONSTRUCTION LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
BRACEFORCE PROPERTIES LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Dissolved 2016-11-11 | |
BRACEFORCE WAREHOUSING LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Liquidation | |
BRACEFORCE LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-06 | Liquidation | |
BURRELL ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Liquidation | |
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
CARDINALS ESTATE MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-01-03 | |
CARDINAL LOFTS (IPSWICH) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
BLACKACRE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-01-19 | |
CARDINAL LOFTS (DEVELOPMENTS) LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
BRACEFORCE (IPSWICH) LIMITED | Director | 2011-10-06 | CURRENT | 2009-04-06 | Dissolved 2017-05-16 | |
CARDINAL LOFTS (INVESTMENTS) LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
BRACEFORCE GROUP LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
BRACEFORCE LIMITED | Director | 2002-03-28 | CURRENT | 1997-06-06 | Liquidation | |
BRACEFORCE WAREHOUSING LIMITED | Director | 2002-03-28 | CURRENT | 1997-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/06/24 FROM C/O Lb Insolvency, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU | ||
Compulsory liquidation winding up progress report | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Octagon Suite E2 2nd Floor Middleborough Colchester Essex CO1 1TG | |
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
TM02 | Termination of appointment of Patricia Dorothy Ellen Stevens on 2019-05-08 | |
WU07 | Compulsory liquidation winding up progress report | |
CVA4 | Notice of completion of voluntary arrangement | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 82C East Hill Colchester Essex CO1 2QW | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | PREVSHO FROM 30/08/2015 TO 29/08/2015 | |
AA01 | PREVSHO FROM 30/08/2015 TO 29/08/2015 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142230006 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 5 Columba 1St Floor Addison Way Great Blakenham Ipswich IP6 0RL United Kingdom to Cardinal Lofts Building Ground Floor Offices Foundry Lane Ipswich IP4 1DJ | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON TAYLOR DAVID HEMBRY / 27/03/2010 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED QUINTON TAYLOR DAVID HEMBRY | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 82 EAST HILL COLCHESTER ESSEX CO1 2QW | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 82 EAST HILL, COLCHESTER, ESSEX, CO1 2QW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANCIS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 299A BETHNAL GREEN ROAD, LONDON, E2 6AH, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 252 BETHNAL GREEN ROAD, LONDON, E2 0AA | |
288a | DIRECTOR APPOINTED MAXWELL MELISSA JACOB HEMBRY | |
288b | APPOINTMENT TERMINATED DIRECTOR EAMONN KILLOUGHERY | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 252 BETHNAL GREEN ROAD, LONDON, E2 0AA | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: BURTON HOUSE, COLLEGE STREET IPSWICH SUFFOLK IP4 1DD | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: BURTON HOUSE, COLLEGE STREET, IPSWICH, SUFFOLK, IP4 1DD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 27/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-24 |
Petitions to Wind Up (Companies) | 2017-07-19 |
Petitions to Wind Up (Companies) | 2017-06-12 |
Petitions to Wind Up (Companies) | 2016-02-12 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | HAMPDEN HOMES (FOUR) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | HANOVER FINANCIAL SECURITIES LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 1,986,907 |
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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 LOFTS COMPANY LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000 |
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Cash Bank In Hand | 2011-09-01 | £ 1,050 |
Current Assets | 2011-09-01 | £ 877,156 |
Debtors | 2011-09-01 | £ 336,106 |
Fixed Assets | 2011-09-01 | £ 1,715,000 |
Secured Debts | 2011-09-01 | £ 1,168,719 |
Shareholder Funds | 2011-09-01 | £ 605,249 |
Stocks Inventory | 2011-09-01 | £ 540,000 |
Tangible Fixed Assets | 2011-09-01 | £ 1,715,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDINAL LOFTS COMPANY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CARDINAL LOFTS COMPANY LIMITED | Event Date | 2017-10-24 |
In the High Court of Justice No 003451 of 2017 CARDINAL LOFTS COMPANY LIMITED (Company Number 04714223 ) Registered office: The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG Pr… | |||
Initiating party | IPSWICH BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
Defending party | CARDINAL LOFTS COMPANY LIMITED | Event Date | 2017-05-15 |
Solicitor | Ipswich Borough Council | ||
In the High Court of Justice (Chancery Division) Companies Court case number 003451 No. CR 2017 - 003451 A Petition to wind up the above-named Company of 82c East Hill, Colchester, Essex, C01 2QW presented on 15 May 2017 by IPSWICH BOROUGH COUNCIL , Legal Services, Grafton House, 15-17 Russell Road, Ipswich, Suffolk, IP1 2DE , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on Monday 26 June 2017 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 23 June 2017 . | |||
Initiating party | IPSWICH BOROUGH COUNCIL, LEGAL SERVICES | Event Type | Petitions to Wind Up (Companies) |
Defending party | CARDINAL LOFTS COMPANY LIMITED | Event Date | 2017-05-05 |
Solicitor | Ipswich Borough Council | ||
In the High Court of Justice (Chancery Division) Companies Court case number CR 2017 - 003451 A Petition to wind up the above-named company of The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG (formerly of 82C East Hill, Colchester, Essex, CO1 2WQ) presented on 5 May 2017 by IPSWICH BOROUGH COUNCIL, LEGAL SERVICES , Grafton House, 15-17 Russell Road, Ipswich, Suffolk, IP1 2DE claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on Monday 31 July 2017 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on 28 July 2017 . | |||
Initiating party | WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CARDINAL LOFTS COMPANY LIMITED | Event Date | 2016-01-14 |
Solicitor | McLoughlin & Company Solicitors Limited | ||
In the County Court at Colchester case number 5 A Petition to wind up the above-named Company Cardinal Lofts Company Limited of 82C East Hill, Colchester, Essex CO1 2QW , presented on 14 January 2016 by WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED , of Pickfords Wharf, Clink Street, London SE1 9DG , claiming to be a Creditor of the Company, will be heard at Colchester County Court, Falkland House, 25 Southway, Colchester CO3 3EG , on 6 April 2016 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARDINAL LOFTS COMPANY LIMITED | Event Date | 2013-08-27 |
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. |