Dissolved
Dissolved 2017-01-03
Company Information for CARDSAVE EBT LIMITED
GRIMSBY, LINCOLNSHIRE, DN32,
|
Company Registration Number
05799005
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | |
---|---|
CARDSAVE EBT LIMITED | |
Legal Registered Office | |
GRIMSBY LINCOLNSHIRE | |
Company Number | 05799005 | |
---|---|---|
Date formed | 2006-04-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
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 | ||
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
CLIVE IAN KAHN |
Director | ||
RON KALIFA |
Director | ||
STEPHEN ANDREW HART |
Director | ||
RICHARD LOXTON CAMPIN |
Director | ||
JOHN EAMON DILLON |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
JAMES ORMONDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2004-08-17 | Dissolved 2017-02-07 | |
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 | |
RISK TELEMATICS UK LIMITED | Director | 2017-09-12 | CURRENT | 2013-06-21 | Active | |
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2017-04-24 | CURRENT | 1991-03-28 | Active | |
RAC INSURANCE LIMITED | Director | 2017-03-02 | CURRENT | 1989-03-06 | Active | |
RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2017-03-02 | CURRENT | 2013-01-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
MODACS FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-11 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2014-03-26 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 | |
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 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 HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2004-08-17 | Dissolved 2017-02-07 | |
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 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/04/13 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 31/12/11 | |
AR01 | 27/04/12 FULL LIST | |
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 | 27/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
AP01 | DIRECTOR APPOINTED RON KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOXTON CAMPIN / 27/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/04/09; 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 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
CARDSAVE EBT LIMITED owns 1 domain names.
cardsaveprofessional.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CARDSAVE EBT 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. |