Dissolved
Dissolved 2017-12-13
Company Information for RD CARD HOLDINGS LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-13 |
Company Name | ||
---|---|---|
RD CARD HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05921838 | |
---|---|---|
Date formed | 2006-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-12-13 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-26 15:30:47 |
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Officer | Role | Date Appointed |
---|---|---|
FABIO MASSIMO GIUSEPPETTI |
||
DANIEL ARNOUD KNOTTENBELT |
||
ERIC GEOFFREY UNWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NESHIA BATCHASINGH |
Company Secretary | ||
ERIC GEOFFREY UNWIN |
Director | ||
NESHIA MICHELLE BATCHASINGH |
Director | ||
PAUL ROBERT STANLEY |
Director | ||
CARLYLE CYRIL CLUMP |
Director | ||
CLIVE DOUGLAS DRYSDALE |
Company Secretary | ||
CLIVE DOUGLAS DRYSDALE |
Director | ||
JAIME-ENRIQUE HUGAS |
Director | ||
LOUIS GOODMAN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
MATTHEW CHARLES TURNER |
Director | ||
KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN |
Director | ||
DAVID ANDREW WITTMANN |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA INVESTMENTS ONE MIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
EDUCATION ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
PROJECT TEXAS HOLDING LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
C TELEMATICS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
UK TELEMATIC HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
RD CARD CAYMAN TWO LIMITED | Director | 2007-04-10 | CURRENT | 2007-03-12 | Active | |
CARDCAST LIMITED | Director | 2007-01-25 | CURRENT | 1995-10-27 | Liquidation | |
RETAIL DECISIONS LIMITED | Director | 2007-01-25 | CURRENT | 1999-11-24 | Dissolved 2017-12-13 | |
RD CARD LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-17 | Dissolved 2017-12-13 | |
CD TOPCO LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-22 | Active | |
CD ACQUISITIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-22 | Active | |
CD MIDCO LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-22 | Active | |
RD CARD LIMITED | Director | 2011-09-14 | CURRENT | 2006-08-17 | Dissolved 2017-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 25/11/2014 | |
AR01 | 01/09/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 10000200 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 10000200 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NESHIA BATCHASINGH | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/09/14 STATEMENT OF CAPITAL GBP 200 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2014 | |
RES04 | NC INC ALREADY ADJUSTED 18/09/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/09/14 STATEMENT OF CAPITAL GBP 200 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2014 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 29987885 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESHIA BATCHASINGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE | |
AP03 | SECRETARY APPOINTED MISS NESHIA BATCHASINGH | |
AP01 | DIRECTOR APPOINTED MISS NESHIA MICHELLE BATCHASINGH | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL ARNOUD KNOTTENBELT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ERIC GEOFFREY UNWIN | |
AP01 | DIRECTOR APPOINTED ERIC GEOFFREY UNWIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR CARLYLE CYRIL CLUMP | |
288a | DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS | |
288a | DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | COMPANY BUSINESS 27/01/2009 | |
RES13 | COMPANY BUSINESS/SECTION 175 CA06 27/01/2009 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | SECRETARY APPOINTED CLIVE DOUGLAS DRYSDALE | |
288b | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 100/200 18/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolutions for Winding-up | 2015-08-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A DEED OF CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RD CARD HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | RD CARD HOLDINGS LIMITED | Event Date | 2015-07-28 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 July 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters (IP Numbers 9477) and Karen Dukes (IP Number 9369)of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 28 July 2015. | |||
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. |