Cardale Group Limited

Company Name	Cardale Group Limited
Company Status	Dissolved
Company Number	00621528
Category	Private Limited Company
Incorporation Date	23 February 1959(65 years, 2 months ago)
Dissolution Date	2 June 2020 (3 years, 11 months ago)
Previous Name	Cardale Doors Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Graham Dennis Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (closed 02 June 2020)
Role	Financial Director
Correspondence Address	5 Weststanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Mr Nicholas John Sibley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (closed 02 June 2020)
Role	Company Director
Correspondence Address	Kimpton Grange Kimpton Hertfordshire SG4 8HA

Director Name	Mr Nicholas William Hayes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(39 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 02 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Pickerings Brixworth Northampton Northamptonshire NN6 9XA

Secretary Name	Mr Nicholas William Hayes
Nationality	British
Status	Closed
Appointed	02 November 1998(39 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 02 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Pickerings Brixworth Northampton Northamptonshire NN6 9XA

Director Name	Mr Clive Alfred Samuel Hilton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(50 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Acre Bradford-On-Avon Wiltshire BA15 1RL

Director Name	Peter John Cowan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Casablanca Wild Cherry Drive Luton Bedfordshire LU1 3UH

Director Name	Donald James Mant
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	26 Bushmead Road Luton Bedfordshire LU2 7EU

Director Name	Julia Sibley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coltsfoot Lane Bulls Green Datchworth Hertfordshire SG3 6SB

Director Name	Margaret Maud Sibley
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	15 Oakfield Road Harpenden Hertfordshire AL5 2NJ

Director Name	Roy Arthur Stuart Sibley
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	15 Oakfield Road Harpenden Hertfordshire AL5 2NJ

Secretary Name	Peter John Cowan
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Casablanca Wild Cherry Drive Luton Bedfordshire LU1 3UH

Director Name	Mr John Stanley Horsler
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA

Director Name	Mr Leonard Rodney Allan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(37 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	225 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	Graham Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Firsdene Peers Drive Aspley Guise Milton Keynes MK17 8JP

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

2 June 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Restoration by order of the court (5 pages)
20 August 2015	Restoration by order of the court (5 pages)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 August 2011	Liquidators' statement of receipts and payments to 14 August 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 14 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 14 August 2011 (5 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
9 March 2011	Liquidators' statement of receipts and payments to 14 February 2011 (6 pages)
9 March 2011	Liquidators' statement of receipts and payments to 14 February 2011 (6 pages)
9 March 2011	Liquidators statement of receipts and payments to 14 February 2011 (6 pages)
15 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
15 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
15 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
30 September 2009	Result of meeting of creditors (3 pages)
30 September 2009	Result of meeting of creditors (3 pages)
29 September 2009	Result of meeting of creditors (3 pages)
29 September 2009	Result of meeting of creditors (3 pages)
21 September 2009	Statement of affairs with form 2.14B (4 pages)
21 September 2009	Statement of affairs with form 2.14B (4 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (3 pages)
11 September 2009	Statement of administrator's proposal (30 pages)
11 September 2009	Statement of administrator's proposal (30 pages)
10 September 2009	Statement of administrator's proposal (30 pages)
10 September 2009	Statement of administrator's proposal (30 pages)
22 July 2009	Registered office changed on 22/07/2009 from oakfield house farm road brackley northamptonshire NN13 7AW (1 page)
22 July 2009	Registered office changed on 22/07/2009 from oakfield house farm road brackley northamptonshire NN13 7AW (1 page)
21 July 2009	Appointment of an administrator (1 page)
21 July 2009	Appointment of an administrator (1 page)
15 July 2009	Resolutions RES13 ‐ Cardale properties 17/06/2009 (1 page)
15 July 2009	Resolutions RES13 ‐ Cardale properties 17/06/2009 (1 page)
1 July 2009	Resolutions RES13 ‐ Loan agreement 17/06/2009 (8 pages)
1 July 2009	Resolutions RES13 ‐ Loan agreement 17/06/2009 (8 pages)
1 July 2009	Resolutions RES13 ‐ Accession deed 17/06/2009 (4 pages)
1 July 2009	Resolutions RES13 ‐ Accession deed 17/06/2009 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 June 2009	Return made up to 02/06/09; full list of members (5 pages)
3 June 2009	Return made up to 02/06/09; full list of members (5 pages)
16 April 2009	Group of companies' accounts made up to 29 February 2008 (34 pages)
16 April 2009	Group of companies' accounts made up to 29 February 2008 (34 pages)
24 March 2009	Director appointed mr clive alfred samuel hilton (1 page)
24 March 2009	Director appointed mr clive alfred samuel hilton (1 page)
14 January 2009	Return made up to 10/12/08; full list of members (5 pages)
14 January 2009	Appointment terminated director roy sibley (1 page)
14 January 2009	Return made up to 10/12/08; full list of members (5 pages)
14 January 2009	Appointment terminated director roy sibley (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (24 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (24 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 December 2007	Group of companies' accounts made up to 28 February 2007 (34 pages)
18 December 2007	Group of companies' accounts made up to 28 February 2007 (34 pages)
13 December 2007	Return made up to 10/12/07; full list of members (3 pages)
13 December 2007	Return made up to 10/12/07; full list of members (3 pages)
28 December 2006	Group of companies' accounts made up to 28 February 2006 (34 pages)
28 December 2006	Group of companies' accounts made up to 28 February 2006 (34 pages)
14 December 2006	Return made up to 10/12/06; full list of members (3 pages)
14 December 2006	Return made up to 10/12/06; full list of members (3 pages)
7 February 2006	Return made up to 10/12/05; full list of members (8 pages)
7 February 2006	Return made up to 10/12/05; full list of members (8 pages)
22 December 2005	Group of companies' accounts made up to 28 February 2005 (32 pages)
22 December 2005	Group of companies' accounts made up to 28 February 2005 (32 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Return made up to 10/12/04; no change of members (8 pages)
21 December 2004	Return made up to 10/12/04; no change of members (8 pages)
28 October 2004	Group of companies' accounts made up to 29 February 2004 (32 pages)
28 October 2004	Group of companies' accounts made up to 29 February 2004 (32 pages)
11 March 2004	Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY (1 page)
11 March 2004	Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY (1 page)
9 January 2004	Return made up to 10/12/03; no change of members (8 pages)
9 January 2004	Return made up to 10/12/03; no change of members (8 pages)
25 November 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
25 November 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
23 December 2002	Return made up to 10/12/02; full list of members (8 pages)
23 December 2002	Return made up to 10/12/02; full list of members (8 pages)
5 December 2002	Group of companies' accounts made up to 28 February 2002 (28 pages)
5 December 2002	Group of companies' accounts made up to 28 February 2002 (28 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
20 July 2001	Group of companies' accounts made up to 28 February 2001 (27 pages)
20 July 2001	Group of companies' accounts made up to 28 February 2001 (27 pages)
11 January 2001	Return made up to 28/12/00; full list of members (7 pages)
11 January 2001	Return made up to 28/12/00; full list of members (7 pages)
25 August 2000	Full group accounts made up to 29 February 2000 (27 pages)
25 August 2000	Full group accounts made up to 29 February 2000 (27 pages)
24 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Full group accounts made up to 28 February 1999 (25 pages)
12 November 1999	Full group accounts made up to 28 February 1999 (25 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
14 December 1998	Full group accounts made up to 28 February 1998 (23 pages)
14 December 1998	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 December 1998	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 December 1998	Full group accounts made up to 28 February 1998 (23 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
18 December 1997	Return made up to 28/12/97; full list of members (8 pages)
18 December 1997	Return made up to 28/12/97; full list of members (8 pages)
15 December 1997	Full group accounts made up to 28 February 1997 (23 pages)
15 December 1997	Full group accounts made up to 28 February 1997 (23 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 28/12/96; no change of members (6 pages)
17 December 1996	Full group accounts made up to 29 February 1996 (23 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 28/12/96; no change of members (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Full group accounts made up to 29 February 1996 (23 pages)
15 December 1995	Return made up to 28/12/95; no change of members (6 pages)
15 December 1995	Full group accounts made up to 28 February 1995 (24 pages)
15 December 1995	Return made up to 28/12/95; no change of members (6 pages)
15 December 1995	Full group accounts made up to 28 February 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
16 November 1994	Full group accounts made up to 28 February 1994 (22 pages)
16 November 1994	Full group accounts made up to 28 February 1994 (22 pages)
11 December 1992	Full group accounts made up to 29 February 1992 (19 pages)
11 December 1992	Full group accounts made up to 29 February 1992 (19 pages)
20 July 1992	Memorandum and Articles of Association (18 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1992	Memorandum and Articles of Association (18 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1991	Full group accounts made up to 28 February 1991 (18 pages)
20 December 1991	Full group accounts made up to 28 February 1991 (18 pages)
7 January 1987	Group of companies' accounts made up to 28 February 1986 (18 pages)
7 January 1987	Group of companies' accounts made up to 28 February 1986 (18 pages)
12 September 1985	Allotment of shares (2 pages)
12 September 1985	Share capital (2 pages)
12 September 1985	Share capital (2 pages)
12 September 1985	Allotment of shares (2 pages)
27 April 1983	Company name changed\certificate issued on 27/04/83 (2 pages)
27 April 1983	Company name changed\certificate issued on 27/04/83 (2 pages)
22 May 1964	Company name changed\certificate issued on 22/05/64 (5 pages)
22 May 1964	Company name changed\certificate issued on 22/05/64 (5 pages)
29 March 1963	Allotment of shares (2 pages)
29 March 1963	Allotment of shares (2 pages)
23 February 1959	Incorporation (12 pages)
23 February 1959	Incorporation (12 pages)
23 February 1959	Certificate of incorporation (1 page)
23 February 1959	Certificate of incorporation (1 page)

Cardale Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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