RD CARD HOLDINGS LIMITED

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

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Company Officers of RD CARD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FABIO MASSIMO GIUSEPPETTI	Director	2006-09-26
DANIEL ARNOUD KNOTTENBELT	Director	2011-09-14
ERIC GEOFFREY UNWIN	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NESHIA BATCHASINGH	Company Secretary	2011-11-21	2014-09-11
ERIC GEOFFREY UNWIN	Director	2011-01-01	2014-09-11
NESHIA MICHELLE BATCHASINGH	Director	2011-11-21	2014-08-12
PAUL ROBERT STANLEY	Director	2011-12-16	2014-08-12
CARLYLE CYRIL CLUMP	Director	2009-06-24	2013-02-28
CLIVE DOUGLAS DRYSDALE	Company Secretary	2007-10-30	2012-04-08
CLIVE DOUGLAS DRYSDALE	Director	2009-06-24	2012-04-08
JAIME-ENRIQUE HUGAS	Director	2009-06-24	2011-12-16
LOUIS GOODMAN	Director	2006-09-26	2011-10-04
TRUSEC LIMITED	Nominated Secretary	2006-09-01	2007-10-30
MATTHEW CHARLES TURNER	Director	2006-09-26	2007-09-21
KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN	Director	2006-09-21	2006-09-26
DAVID ANDREW WITTMANN	Director	2006-09-21	2006-09-26
SARAH DE GAY	Director	2006-09-01	2006-09-21
NICOLE FRANCES MONIR	Director	2006-09-01	2006-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FABIO MASSIMO GIUSEPPETTI	DELTA INVESTMENTS ONE MIDCO LIMITED	Director	2018-05-08	CURRENT	2018-05-08	Active
FABIO MASSIMO GIUSEPPETTI	EDUCATION ACQUISITIONS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active - Proposal to Strike off
FABIO MASSIMO GIUSEPPETTI	MY AZZURRA HOLDINGS LIMITED	Director	2015-07-17	CURRENT	2015-06-10	Active
FABIO MASSIMO GIUSEPPETTI	PROJECT TEXAS HOLDING LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active - Proposal to Strike off
FABIO MASSIMO GIUSEPPETTI	C TELEMATICS LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-11-24
FABIO MASSIMO GIUSEPPETTI	UK TELEMATIC HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-11-24
FABIO MASSIMO GIUSEPPETTI	RD CARD CAYMAN TWO LIMITED	Director	2007-04-10	CURRENT	2007-03-12	Active
FABIO MASSIMO GIUSEPPETTI	CARDCAST LIMITED	Director	2007-01-25	CURRENT	1995-10-27	Liquidation
FABIO MASSIMO GIUSEPPETTI	RETAIL DECISIONS LIMITED	Director	2007-01-25	CURRENT	1999-11-24	Dissolved 2017-12-13
FABIO MASSIMO GIUSEPPETTI	RD CARD LIMITED	Director	2006-09-26	CURRENT	2006-08-17	Dissolved 2017-12-13
DANIEL ARNOUD KNOTTENBELT	CD TOPCO LIMITED	Director	2016-02-23	CURRENT	2016-01-22	Active
DANIEL ARNOUD KNOTTENBELT	CD ACQUISITIONS LIMITED	Director	2016-02-23	CURRENT	2016-01-22	Active
DANIEL ARNOUD KNOTTENBELT	CD MIDCO LIMITED	Director	2016-02-23	CURRENT	2016-01-22	Active
DANIEL ARNOUD KNOTTENBELT	RD CARD LIMITED	Director	2011-09-14	CURRENT	2006-08-17	Dissolved 2017-12-13

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.

Date	Document Type	Document Description
2017-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-09-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1
2017-09-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2016-10-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016
2015-08-17	4.70	DECLARATION OF SOLVENCY
2015-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 25/11/2014
2014-11-03	AR01	01/09/14 FULL LIST
2014-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 10000200
2014-09-23	SH01	18/09/14 STATEMENT OF CAPITAL GBP 10000200
2014-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY NESHIA BATCHASINGH
2014-09-18	SH20	STATEMENT BY DIRECTORS
2014-09-18	SH19	18/09/14 STATEMENT OF CAPITAL GBP 200
2014-09-18	CAP-SS	SOLVENCY STATEMENT DATED 18/09/14
2014-09-18	RES06	REDUCE ISSUED CAPITAL 18/09/2014
2014-09-18	RES04	NC INC ALREADY ADJUSTED 18/09/2014
2014-09-18	SH20	STATEMENT BY DIRECTORS
2014-09-18	SH19	18/09/14 STATEMENT OF CAPITAL GBP 200
2014-09-18	CAP-SS	SOLVENCY STATEMENT DATED 18/09/14
2014-09-18	RES06	REDUCE ISSUED CAPITAL 18/09/2014
2014-09-18	SH01	18/09/14 STATEMENT OF CAPITAL GBP 29987885
2014-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NESHIA BATCHASINGH
2014-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-03	AR01	01/09/13 FULL LIST
2013-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-14	AR01	01/09/12 FULL LIST
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE
2012-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE
2012-06-15	AP03	SECRETARY APPOINTED MISS NESHIA BATCHASINGH
2012-06-15	AP01	DIRECTOR APPOINTED MISS NESHIA MICHELLE BATCHASINGH
2012-02-27	AP01	DIRECTOR APPOINTED MR PAUL ROBERT STANLEY
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON
2011-09-27	AP01	DIRECTOR APPOINTED MR DANIEL ARNOUD KNOTTENBELT
2011-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-06	AR01	01/09/11 FULL LIST
2011-09-06	AP01	DIRECTOR APPOINTED MR. ERIC GEOFFREY UNWIN
2011-03-15	AP01	DIRECTOR APPOINTED ERIC GEOFFREY UNWIN
2010-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-03	AR01	01/09/10 FULL LIST
2010-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-16	AR01	01/09/09 FULL LIST
2009-07-01	288a	DIRECTOR APPOINTED MR CARLYLE CYRIL CLUMP
2009-06-30	288a	DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS
2009-06-30	288a	DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE
2009-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-10	RES13	COMPANY BUSINESS 27/01/2009
2009-03-04	RES13	COMPANY BUSINESS/SECTION 175 CA06 27/01/2009
2008-12-05	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-02-25	288a	SECRETARY APPOINTED CLIVE DOUGLAS DRYSDALE
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
2007-10-09	288b	DIRECTOR RESIGNED
2007-09-26	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-05	123	NC INC ALREADY ADJUSTED 18/12/06
2007-01-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-01-05	RES04	£ NC 100/200 18/12/06
2007-01-05	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07
2006-10-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RD CARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up

2015-08-05

Fines / Sanctions

No fines or sanctions have been issued against RD CARD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
A DEED OF CHARGE	2007-02-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of RD CARD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RD CARD HOLDINGS LIMITED

Trademarks

We have not found any records of RD CARD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RD CARD HOLDINGS 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 (70100 - Activities of head offices) as RD CARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RD CARD HOLDINGS 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	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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RD CARD HOLDINGS 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 RD CARD HOLDINGS 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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Last Datalog update:	2018-01-26 15:30:47
Primary Source:	Companies House

Company Overview

Company Officers of RD CARD HOLDINGS LIMITED

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