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CARDALE PROPERTIES LIMITED

Learn more about CARDALE PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00764941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.21
dissolution date: 2013.01.09
last member list: 2008.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company CARDALE PROPERTIES LIMITED was a Private Limited Company, registration number 00764941, established in United Kingdom on the 21. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at 88 WOOD STREET, LONDON, EC2V 7RS. Business of the company CARDALE PROPERTIES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.01.09. The latest accounts are filed up to 2008.02.29. The latest annual return was filed up to 2008.12.10. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.10
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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
Form type: 4.68
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
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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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2011
Form type: 2.24B
Date: 2011.01.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2010
Form type: 2.24B
Date: 2010.07.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010
Form type: 2.24B
Date: 2010.02.16
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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: 2009.09.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
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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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
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LOAN AGREEMENT 17/06/2009
Form type: RES13
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.04.16
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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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MORTGATE DEBENTURE 18/07/2008
Form type: RES13
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES01
Document description: ALTER ARTICLES 18/07/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
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 6
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 5
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 4
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 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
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
£2.95
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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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FULL 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
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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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FULL 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 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: 2000.01.06

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Company directors and board members:

NICHOLAS WILLIAM HAYES (dissolve)
Secretary, 1998.11.02 - 2013.01.09
1 THE PICKERINGS BRIXWORTH , NORTHAMPTON
NN6 9XA, NORTHAMPTONSHIRE
GRAHAM DENNIS BARBER (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.28 - 2013.01.09
5 WESTSTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
NICHOLAS JOHN SIBLEY (dissolve)
Director, 1990.12.28 - 2013.01.09
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
JOHN STANLEY HORSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.01.12
4 WILFORD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HA, BUCKINGHAMSHIRE
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

Companies near to CARDALE PROPERTIES ltd.

Information about the Private Limited Company CARDALE PROPERTIES 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: 2016.06.03. Reload the data