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CARDALE GROUP LIMITED

Learn more about CARDALE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 WOOD STREET, LONDON, EC2V 7RS

CARDALE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00621528
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.02.23
last member list: 2009.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 28.02
next due date: 2009.12.28
overdue: OVERDUE
last made update: 2008.02.29
account category: GROUP
documents available: 1

Returns:

next due date: 2010.06.30
overdue: OVERDUE
last made update: 2009.06.02
documents available: 1

Mortgages:

KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2008.07.25
KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 2009.06.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011
Form type: 4.68
Date: 2011.08.25
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COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR.
Form type: LIQ MISC OC
Date: 2011.08.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011
Form type: 4.68
Date: 2011.03.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, C/O RSM BENTLEY JENNISON & CO LLP, 45 MOORFIELDS, LONDON, EC2Y 9AE
Form type: AD01
Date: 2010.01.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.09.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, OAKFIELD HOUSE, FARM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AW
Form type: 287
Date: 2009.07.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.21
£2.95
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CARDALE PROPERTIES 17/06/2009
Form type: RES13
Date: 2009.07.15
£2.95
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LOAN AGREEMENT 17/06/2009
Form type: RES13
Date: 2009.07.01
£2.95
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ACCESSION DEED 17/06/2009
Form type: RES13
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.20
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.04.16
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DIRECTOR APPOINTED MR CLIVE ALFRED SAMUEL HILTON
Form type: 288a
Date: 2009.03.24
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ROY SIBLEY
Form type: 288b
Date: 2009.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, ARUNDEL HOUSE, ARUNDEL ROAD, LUTON, BEDFORDSHIRE LU4 8DY
Form type: 287
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

NICHOLAS WILLIAM HAYES (dissolve)
Secretary, ACCOUNTANT, 1998.11.02
1 THE PICKERINGS BRIXWORTH , NORTHAMPTON
NN6 9XA, NORTHAMPTONSHIRE
GRAHAM DENNIS BARBER (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.28
5 WESTSTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
NICHOLAS WILLIAM HAYES (dissolve)
Director, ACCOUNTANT, 1998.11.02
1 THE PICKERINGS BRIXWORTH , NORTHAMPTON
NN6 9XA, NORTHAMPTONSHIRE
CLIVE ALFRED SAMUEL HILTON (dissolve)
Director, 2009.03.23
30 CHURCH ACRE , BRADFORD-ON-AVON
BA15 1RL, WILTSHIRE
NICHOLAS JOHN SIBLEY (dissolve)
Director, 1990.12.28
KIMPTON GRANGE , KIMPTON
SG4 8HA, HERTFORDSHIRE
PETER JOHN COWAN (dissolve)
Secretary, 1990.12.28 - 1998.11.02
CASABLANCA WILD CHERRY DRIVE , LUTON
LU1 3UH, BEDFORDSHIRE
LEONARD RODNEY ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 2001.08.30
225 OLD BEDFORD ROAD , LUTON
LU2 7EH, BEDFORDSHIRE
PETER JOHN COWAN (dissolve)
Director, 1990.12.28 - 1998.01.12
CASABLANCA WILD CHERRY DRIVE , LUTON
LU1 3UH, BEDFORDSHIRE
JOHN STANLEY HORSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.01.12
4 WILFORD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HA, BUCKINGHAMSHIRE
DONALD JAMES MANT (dissolve)
Director, 1990.12.28 - 1998.02.28
26 BUSHMEAD ROAD , LUTON
LU2 7EU, BEDFORDSHIRE
JULIA SIBLEY (dissolve)
Director, 1990.12.28 - 1997.02.26
2 COLTSFOOT LANE BULLS GREEN , DATCHWORTH
SG3 6SB, HERTFORDSHIRE
MARGARET MAUD SIBLEY (dissolve)
Director, 1990.12.28 - 1998.08.06
15 OAKFIELD ROAD , HARPENDEN
AL5 2NJ, HERTFORDSHIRE
ROY ARTHUR STUART SIBLEY (dissolve)
Director, 1990.12.28 - 2008.05.19
15 OAKFIELD ROAD , HARPENDEN
AL5 2NJ, HERTFORDSHIRE
GRAHAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1999.09.14
FIRSDENE PEERS DRIVE ASPLEY GUISE , MILTON KEYNES
MK17 8JP

Companies near to CARDALE GROUP ltd.

Information about the Private Limited Company CARDALE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data