Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > CARDSAVE ONLINE LIMITED
Company Information for CARDSAVE ONLINE LIMITED
GRIMSBY, LINCOLNSHIRE, DN32,
|
Company Registration Number
 06663768 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Cardsave Online Ltd
CARDSAVE ONLINE LIMITED was founded on 2008-08-04 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 ONLINE LIMITED | ||
| Legal Registered Office | ||
| GRIMSBY LINCOLNSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06663768 | |
|---|---|---|
| Date formed | 2008-08-04 | |
| 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 | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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|
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Company Officers of CARDSAVE ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA MARY BAKER |
||
DAVID ARTHUR HOBDAY |
||
KEVIN PATRICK O'KEEFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STEPHEN WILSON |
Director | ||
ANTHONY MARK DANN |
Company Secretary | ||
ANTHONY MARK DANN |
Director | ||
RUPERT LOWERY |
Director | ||
CLIVE IAN KAHN |
Director | ||
RON KALIFA |
Director | ||
STEPHEN ANDREW HART |
Director | ||
IAN BERNARD RYDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARDSAVE EBT LIMITED | Director | 2015-12-14 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
| CARDSAVE FINANCE LIMITED | Director | 2015-12-14 | CURRENT | 1999-12-07 | 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 EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
| CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | 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 EBT LIMITED | Director | 2015-12-14 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
| CARDSAVE FINANCE LIMITED | Director | 2015-12-14 | CURRENT | 1999-12-07 | 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 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWERY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARK DANN / 17/10/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
| AR01 | 04/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARK DANN / 25/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 05/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARK DANN / 05/07/2012 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | |
| AR01 | 04/08/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HART | |
| AP01 | DIRECTOR APPOINTED RON KALIFA | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LOWERY / 04/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AA01 | PREVSHO FROM 31/08/2009 TO 30/04/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RUPERT LOWERY | |
| RES01 | ADOPT ARTICLES 14/04/2009 | |
| RES13 | SECTION 182 14/04/2009 | |
| RES01 | ADOPT ARTICLES 14/04/2009 | |
| CERTNM | COMPANY NAME CHANGED CARDSAVE PSP LIMITED CERTIFICATE ISSUED ON 27/04/09 | |
| 88(2) | AD 14/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
| RES13 | COMP BUSINESS 15/12/2008 | |
| RES01 | ALTER ARTICLES 15/12/2008 | |
| 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
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 ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONLINE 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 ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of CARDSAVE ONLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDSAVE ONLINE LIMITED
Income
Government Income
Government spend with CARDSAVE ONLINE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Tameside Metropolitan Council | |
|
National Giro |
| Tameside Metropolitan Council | |
|
National Giro |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CARDSAVE ONLINE 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 ONLINE 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 ONLINE 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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