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CARDSAVE ACQUISITIONS LIMITED - CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, United Kingdom
Company Information
- Company registration number
- 06281830
- Country
- United Kingdom
- Registered Address
- CARDSAVE
- ACORN BUSINESS PARK, MOSS ROAD
- GRIMSBY
- SOUTH HUMBERSIDE
- DN32 0LW CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 0LW UK
Management
- Managing Directors
- DAVID ARTHUR HOBDAY
- MR CLIVE KAHN
- JOANNA MARY BAKER
- KEVIN PATRICK O'KEEFE
- Company secretaries
- MR CLIVE KAHN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-06-15
- Dissolved on
- 2017-02-07
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- KESTREL BIDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-06-15
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CARDSAVE ACQUISITIONS LIMITED Company Description
- CARDSAVE ACQUISITIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06281830. It was registered 2007-06-15. It was previously called KESTREL BIDCO LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Cardsave .
Get CARDSAVE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardsave Acquisitions Limited - CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, United Kingdom
- 2007-06-15
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https://www.kompany.co.uk/p/uk/06281830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06281830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06281830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ2(A)
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keyboard_arrow_right 2016
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 (2016-01-06) - AAMD
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15/06/16 FULL LIST (2016-06-15) - AR01
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-16) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-11-10) - DS01
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PREVEXT FROM 31/12/2015 TO 31/01/2016 (2016-09-30) - AA01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-30) - AA
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DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE (2015-12-17) - AP01
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DIRECTOR APPOINTED MRS JOANNA MARY BAKER (2015-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2015-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANK D'HOLLANDER (2015-10-13) - TM01
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15/06/15 FULL LIST (2015-06-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN (2015-01-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN (2015-01-05) - TM02
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY (2014-03-31) - AP01
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DIRECTOR APPOINTED MR DAVID STEPHEN WILSON (2014-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY (2014-03-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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DIRECTOR APPOINTED MR FRANK D'HOLLANDER (2014-03-31) - AP01
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15/06/14 FULL LIST (2014-07-10) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-07-10) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH03
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APPOINTMENT TERMINATED, DIRECTOR RON KALIFA (2014-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN (2014-09-11) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON (2013-08-21) - TM01
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DIRECTOR APPOINTED MR DARREN WILSON (2013-06-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-13) - AA
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY (2013-06-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 (2013-06-28) - CH01
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15/06/13 FULL LIST (2013-06-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 (2013-06-28) - CH03
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-06-18) - AD03
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SAIL ADDRESS CREATED (2012-02-07) - AD02
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-03) - AA
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PREVSHO FROM 30/04/2012 TO 31/12/2011 (2012-01-25) - AA01
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15/06/12 FULL LIST (2012-06-18) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED STEPHEN ANDREW HART (2011-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART (2011-08-25) - TM01
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15/06/11 FULL LIST (2011-07-12) - AR01
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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DIRECTOR APPOINTED RON KALIFA (2011-01-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR (2011-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN (2011-01-05) - TM01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-12-30) - MG02
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-05) - AA
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15/06/10 FULL LIST (2010-07-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN TAYLOR / 15/06/2010 (2010-07-06) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR IAN RYDER (2009-10-12) - TM01
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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ADOPT ARTICLES 15/12/2008 (2009-01-26) - RES01
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-23) - AA
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-09-02) - 353
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LOCATION OF DEBENTURE REGISTER (2008-09-02) - 190
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM (2008-09-02) - 287
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ADOPT ARTICLES 08/10/2008 (2008-10-23) - RES01
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-08-20) - 288b
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COMPANY NAME CHANGED (2007-06-29) - CERTNM
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 (2007-07-17) - 225
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MEMORANDUM OF ASSOCIATION (2007-07-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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DIRECTOR RESIGNED (2007-07-25) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-25) - 288b
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TRANSACTIONS APPROVED 23/07/07 (2007-08-07) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-13) - RES01
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM: (2007-08-13) - 287
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FACILITIES AGREEMENT 08/08/07 (2007-08-22) - RES13
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SEC 320 ACQ AGMT 09/08/07 (2007-09-11) - RES13
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£ NC 1000/897638 (2007-08-30) - RES04
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NEW DIRECTOR APPOINTED (2007-08-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-30) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-09-11) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-11) - RES10
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AD 09/08/07--------- (2007-09-11) - 88(2)R
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NC INC ALREADY ADJUSTED 09/08/07 (2007-09-11) - RES04
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NC INC ALREADY ADJUSTED (2007-09-11) - 123
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COMPANY NAME CHANGED (2007-10-24) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-31) - 288c
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MEMORANDUM OF ASSOCIATION (2007-11-01) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-28) - 395
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INCORPORATION DOCUMENTS (2007-06-15) - NEWINC
