Dissolved
Dissolved 2017-02-07
Company Information for CARDSAVE HOLDINGS LIMITED
GRIMSBY, SOUTH HUMBERSIDE, DN32,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | ||
---|---|---|
CARDSAVE HOLDINGS LIMITED | ||
Legal Registered Office | ||
GRIMSBY SOUTH HUMBERSIDE | ||
Previous Names | ||
|
Company Number | 05207657 | |
---|---|---|
Date formed | 2004-08-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
||
DAVID ARTHUR HOBDAY |
||
KEVIN PATRICK O'KEEFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN WILSON |
Director | ||
FRANK PAUL CHRISTIAN D'HOLLANDER |
Director | ||
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
CLIVE IAN KAHN |
Director | ||
AIDAN JOSEPH CONNOLLY |
Director | ||
RON KALIFA |
Director | ||
DARREN WILSON |
Director | ||
STEPHEN ANDREW HART |
Director | ||
IAN BERNARD RYDER |
Director | ||
JOHN EAMON DILLON |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
JAMES ORMONDE |
Director | ||
PAUL GERALD BENTHAM |
Director | ||
JONATHAN RIGGALL |
Director | ||
GARETH DAVID POPPLETON |
Company Secretary | ||
GARETH DAVID POPPLETON |
Director | ||
DUNCAN EDWARD JOHNSON |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 MERCHANT SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2007-06-15 | Dissolved 2017-06-27 | |
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 TERMINALS LIMITED | Director | 2015-12-14 | CURRENT | 1995-09-19 | 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 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 |
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 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 6643.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'HOLLANDER | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 6643.86 | |
AR01 | 17/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 6643.86 | |
AR01 | 17/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | |
AP01 | DIRECTOR APPOINTED MR FRANK D'HOLLANDER | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
AR01 | 17/08/13 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 | |
AP01 | DIRECTOR APPOINTED MR DARREN WILSON | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
AR01 | 17/08/11 FULL LIST | |
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 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
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 17/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSBY LINCOLNSHIRE DN32 0LW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE AGREEMENT 09/08/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 |
CARDSAVE HOLDINGS LIMITED owns 4 domain names.
cardsave-psp.co.uk cardsave.co.uk cardsavepsp.co.uk joincardsave.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CARDSAVE HOLDINGS LIMITED 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. |