Dissolved
Dissolved 2014-07-16
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Home > England & Wales Companies > CARDINAL (SOUTH EAST) LIMITED
Company Information for CARDINAL (SOUTH EAST) LIMITED
3RD FLOOR 34 CLARENDON ROAD, WATFORD, WD17,
|
Company Registration Number
 05415642 Private Limited Company
Dissolved 2014-07-16 |
Company Overview
About Cardinal (south East) Ltd
CARDINAL (SOUTH EAST) LIMITED was founded on 2005-04-06 and had its registered office in 3rd Floor 34 Clarendon Road. The company was dissolved on the 2014-07-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARDINAL (SOUTH EAST) LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 34 CLARENDON ROAD WATFORD | |
Filing Information
| Company Number | 05415642 | |
|---|---|---|
| Date formed | 2005-04-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-07-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 16:38:57 |
| Companies House |
|
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Company Officers of CARDINAL (SOUTH EAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLER BRADSHAW LTD |
||
JASON TRIGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SELWYN HOLDINGS LIMITED |
Director | ||
JASON TRIGG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PICTURE DESIGN GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-09-30 | |
| DELLA GREEN LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| OMERTA MOSCOW LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2018-06-12 | |
| M.R.T. (U.K.) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 1984-08-09 | Active - Proposal to Strike off | |
| CARDINAL SECURITY SOLUTIONS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2014-07-16 | |
| M J BECKETT & SONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-03-03 | Active | |
| 3DLEIGH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| TC FIXINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| WESTFALEN R.V. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| THE BUSINESS CARD COMPANY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
| MPS1 LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
| MINET PRIVATE HIRE LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
| RISE AND SHINE CLEANING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| THE HORSE & GROOM (HOLBEACH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
| THORNHAM CONSULTING LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| JENNY ANDERSON PROPERTY SERVICES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| DIVERSE TELECOM (UK) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2003-10-28 | Liquidation | |
| KAYLEM LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
| AVIATION EQUIPMENT RESOURCES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| IDRUMS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-16 | Dissolved 2016-10-18 | |
| SANDPIPER (LONDON) LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2000-04-14 | Active | |
| BOXWORTH CONSULTANTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
| MEDCONSULT LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-09-17 | |
| AVIATION GROUND SUPPORT (NORWICH) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| EMMA PEARSON DESIGN LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| PORT SAN CARLOS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 1931-03-23 | Active - Proposal to Strike off | |
| MICHAELA DEASY LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-01-19 | |
| MARCUS RENDLE EVENTS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-05-06 | |
| KELDEA MANAGEMENT LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
| OPHRYS SOLUTIONS LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
| MASCALL HOMES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
| TASK 2C LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2013-12-23 | |
| PAUL BATES PLASTERING LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
| C & S ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
| OAK TREE TAVERNS LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2015-07-14 | |
| SOPHIE OLIVER LTD | Company Secretary | 2005-08-08 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
| EVERY ASPECT PROPERTY SPECIALISTS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
| SANDFORD ASSOCIATES LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
| SPIRIT1 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
| C-INSTORE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2016-01-19 | |
| BOX BROWNIE LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-08-08 | |
| D GIDNEY VEHICLE SERVICES LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2015-09-22 | |
| KASTWORK LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
| BIRKBECK CONTRACTS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2017-02-21 | |
| G P SMITH ROOFING LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2016-05-31 | |
| MOSS & BIRD LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1998-12-17 | Active | |
| HOMEWORKS (SUFFOLK) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
| RJC VENTURES LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
| AVIATION GROUND SUPPORT LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
| THE POCKET ROCKET LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
| OSTRICH AVIATION LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
| C T R ANDREWS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
| CHESTERFORD ENGINEERING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
| KDK TECHNICAL SERVICES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2014-12-02 | |
| SELWYN HOLDINGS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-01-07 | |
| N B TOFTS PLUMBING & HEATING CONTRACTORS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Dissolved 2015-01-27 | |
| UTICOLOR CAMBRIDGE LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
| PETE HOSKINS ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
| CRIME REDUCTION UNIT C.I.C. | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-09-15 | |
| CARDINAL SPECIAL EVENTS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2015-03-03 | |
| PROSCREEN DISPLAYS LIMITED | Director | 2012-06-01 | CURRENT | 2011-07-26 | Dissolved 2015-06-30 | |
| TLPC TRAINING LIMITED | Director | 2010-03-05 | CURRENT | 2009-02-02 | Dissolved 2013-11-19 | |
| TASK 2C LIMITED | Director | 2008-11-27 | CURRENT | 2005-10-13 | Dissolved 2013-12-23 | |
| CARDINAL SECURITY SOLUTIONS LIMITED | Director | 2008-11-27 | CURRENT | 2008-01-08 | Dissolved 2014-07-16 | |
| CARDINAL GROUP HOLDINGS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
| SELWYN HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-01-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R P BREWER REPLACES F WESSELY 16/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013 | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JASON TRIGG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SELWYN HOLDINGS LIMITED | |
| 225 | CURREXT FROM 30/04/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to CARDINAL (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-18 |
| Proposal to Strike Off | 2011-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against CARDINAL (SOUTH EAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDINAL (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.16 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company
Intangible Assets
Patents
We have not found any records of CARDINAL (SOUTH EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDINAL (SOUTH EAST) LIMITED
Income
Government Income
We have not found government income sources for CARDINAL (SOUTH EAST) 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 (9999 - Dormant company) as CARDINAL (SOUTH EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL (SOUTH EAST) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CARDINAL (SOUTH EAST) LIMITED | Event Date | 2011-10-04 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARDINAL (SOUTH EAST) LIMITED | Event Date | |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 34 Clarendon Road, Watford WD17 1JJ on 07 April 2014 at 10:00am(members) and 10:30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 34 Clarendon Road, Watford, WD17 1JJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 27 October 2011. Office Holder details: Nicholas Charles Simmonds (IP number 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford WD17 1JJ and Frank Wessley (IP number 7788) of Baker Tilly Business Services Limited formerly RSM Tenon Recovery, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. For further details contact: The Liquidators, Tel: 01923 474 400. Optional alternative contact name: Cassy Bevan Nicholas Charles Simmonds and Frank Wessely , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL (SOUTH EAST) 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 CARDINAL (SOUTH EAST) 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. |
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