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Home > England & Wales Companies > CARDSAVE EBT LIMITED
Company Information for

CARDSAVE EBT LIMITED

GRIMSBY, LINCOLNSHIRE, DN32,
Company Registration Number
05799005
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Cardsave Ebt Ltd
CARDSAVE EBT LIMITED was founded on 2006-04-27 and had its registered office in Grimsby. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
CARDSAVE EBT LIMITED
 
Legal Registered Office
GRIMSBY
LINCOLNSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CARDSAVE EBT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY BAKER
 Director 2015-12-14
DAVID ARTHUR HOBDAY
 Director 2014-03-26
KEVIN PATRICK O'KEEFE
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN WILSON
 Director 2014-03-26 2015-12-14
ANTHONY MARK DANN
 Company Secretary 2006-04-27 2014-12-31
ANTHONY MARK DANN
 Director 2007-08-09 2014-12-31
CLIVE IAN KAHN
 Director 2007-08-09 2014-09-01
RON KALIFA
 Director 2010-12-20 2014-03-26
STEPHEN ANDREW HART
 Director 2010-12-20 2011-07-13
RICHARD LOXTON CAMPIN
 Director 2007-08-09 2010-12-20
JOHN EAMON DILLON
 Director 2006-04-27 2007-08-09
RALPH THOMAS LUDWIG KANTER
 Director 2006-04-27 2007-08-09
JAMES ORMONDE
 Director 2006-04-27 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY BAKER CARDSAVE FINANCE LIMITED Director 2015-12-14 CURRENT 1999-12-07 Dissolved 2017-01-03
JOANNA MARY BAKER CARDSAVE ONLINE LIMITED Director 2015-12-14 CURRENT 2008-08-04 Dissolved 2017-01-03
JOANNA MARY BAKER CARDSAVE (UK) LIMITED Director 2015-12-14 CURRENT 2000-02-11 Dissolved 2017-02-07
JOANNA MARY BAKER CARDSAVE ACQUISITIONS LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-02-07
JOANNA MARY BAKER CARDSAVE COMMUNITY LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
JOANNA MARY BAKER CARDSAVE HOLDINGS LIMITED Director 2015-12-14 CURRENT 2004-08-17 Dissolved 2017-02-07
JOANNA MARY BAKER CARDSAVE MERCHANT SERVICES LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
JOANNA MARY BAKER CARDSAVE GROUP LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-06-27
DAVID ARTHUR HOBDAY RISK TELEMATICS UK LIMITED Director 2017-09-12 CURRENT 2013-06-21 Active
DAVID ARTHUR HOBDAY ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Director 2017-04-24 CURRENT 1991-03-28 Active
DAVID ARTHUR HOBDAY RAC INSURANCE LIMITED Director 2017-03-02 CURRENT 1989-03-06 Active
DAVID ARTHUR HOBDAY RAC FINANCE LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC MOTORING SERVICES (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2012-08-03 Active
DAVID ARTHUR HOBDAY RAC CARS LIMITED Director 2017-03-02 CURRENT 2013-01-22 Active
DAVID ARTHUR HOBDAY RAC GROUP (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC BIDCO LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC MIDCO II LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC FINANCIAL SERVICES LIMITED Director 2017-03-02 CURRENT 2004-07-06 Active
DAVID ARTHUR HOBDAY RAC FINANCE (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC FINANCE GROUP LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC MOTORING SERVICES Director 2017-03-02 CURRENT 1979-05-31 Active
DAVID ARTHUR HOBDAY RAC GROUP LIMITED Director 2017-03-02 CURRENT 1928-03-24 Active
DAVID ARTHUR HOBDAY RAC LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active
DAVID ARTHUR HOBDAY RAC MIDCO LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY CARDSAVE (INTERNATIONAL) LIMITED Director 2014-03-26 CURRENT 2000-03-06 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY CARDSAVE LIMITED Director 2014-03-26 CURRENT 2001-01-25 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY MODACS FINANCE LIMITED Director 2014-03-26 CURRENT 1998-02-11 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY WWW.CARDSAVE.NET LIMITED Director 2014-03-26 CURRENT 1999-07-27 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY CARDSAVE (EUROPE) LIMITED Director 2014-03-26 CURRENT 2000-02-17 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY AFFINITY SALES LIMITED Director 2014-03-26 CURRENT 1998-02-10 Dissolved 2015-05-05
DAVID ARTHUR HOBDAY CARDSAVE FINANCE LIMITED Director 2014-03-26 CURRENT 1999-12-07 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE ONLINE LIMITED Director 2014-03-26 CURRENT 2008-08-04 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE TERMINALS LIMITED Director 2014-03-26 CURRENT 1995-09-19 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE (UK) LIMITED Director 2014-03-26 CURRENT 2000-02-11 Dissolved 2017-02-07
DAVID ARTHUR HOBDAY CARDSAVE ACQUISITIONS LIMITED Director 2014-03-26 CURRENT 2007-06-15 Dissolved 2017-02-07
DAVID ARTHUR HOBDAY CARDSAVE COMMUNITY LIMITED Director 2014-03-26 CURRENT 2009-04-08 Dissolved 2017-01-24
DAVID ARTHUR HOBDAY CARDSAVE MERCHANT SERVICES LIMITED Director 2014-03-26 CURRENT 2009-04-08 Dissolved 2017-01-24
DAVID ARTHUR HOBDAY BARGAIN RETAILING LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2013-11-02
KEVIN PATRICK O'KEEFE RETAIL MERCHANT SERVICES LIMITED Director 2018-01-01 CURRENT 2007-02-02 Active
KEVIN PATRICK O'KEEFE RETAIL MERCHANT FINANCE LIMITED Director 2017-09-28 CURRENT 2007-02-02 Active
KEVIN PATRICK O'KEEFE RETAIL MERCHANT GROUP LIMITED Director 2017-09-28 CURRENT 2007-05-23 Active
KEVIN PATRICK O'KEEFE CARDSAVE FINANCE LIMITED Director 2015-12-14 CURRENT 1999-12-07 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE ONLINE LIMITED Director 2015-12-14 CURRENT 2008-08-04 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE TERMINALS LIMITED Director 2015-12-14 CURRENT 1995-09-19 Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE CARDSAVE (UK) LIMITED Director 2015-12-14 CURRENT 2000-02-11 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE ACQUISITIONS LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE COMMUNITY LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE CARDSAVE HOLDINGS LIMITED Director 2015-12-14 CURRENT 2004-08-17 Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE CARDSAVE MERCHANT SERVICES LIMITED Director 2015-12-14 CURRENT 2009-04-08 Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE MODACS LIMITED Director 2015-12-14 CURRENT 1994-02-09 Dissolved 2017-06-27
KEVIN PATRICK O'KEEFE CARDSAVE GROUP LIMITED Director 2015-12-14 CURRENT 2007-06-15 Dissolved 2017-06-27

More director information

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.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-10DS01APPLICATION FOR STRIKING-OFF
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0127/04/16 FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE
2015-12-16AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0127/04/15 FULL LIST
2015-04-27AD02SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0127/04/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RON KALIFA
2014-03-31AP01DIRECTOR APPOINTED MR DAVID STEPHEN WILSON
2014-03-31AP01DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0127/04/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2013-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0127/04/12 FULL LIST
2012-02-07AD02SAIL ADDRESS CREATED
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-25AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
2011-05-13AR0127/04/11 FULL LIST
2011-02-03AUDAUDITOR'S RESIGNATION
2011-01-19AP01DIRECTOR APPOINTED STEPHEN ANDREW HART
2011-01-14AP01DIRECTOR APPOINTED RON KALIFA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-05AR0127/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOXTON CAMPIN / 27/04/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-26RES13COMP BUSINESS 15/12/2008
2009-01-26RES01ALTER ARTICLES 15/12/2008
2009-01-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06
2006-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARDSAVE EBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDSAVE EBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDSAVE EBT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARDSAVE EBT LIMITED registering or being granted any patents
Domain Names

CARDSAVE EBT LIMITED owns 1 domain names.

cardsaveprofessional.co.uk  

Trademarks
We have not found any records of CARDSAVE EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDSAVE EBT 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 (96090 - Other service activities not elsewhere classified) as CARDSAVE EBT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CARDSAVE EBT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDSAVE EBT 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 CARDSAVE EBT 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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    Other companies at postcode DN32