| Company Name | Cardale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00764941 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1963(60 years, 10 months ago) |
| Dissolution Date | 9 January 2013 (11 years, 3 months ago) |
| Previous Names | Cartech (Designs) Limited and Cartubes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Graham Dennis Barber |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 22 years (closed 09 January 2013) |
| 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(27 years, 6 months after company formation) |
| Appointment Duration | 22 years (closed 09 January 2013) |
| Role | Company Director |
| Correspondence Address | Kimpton Grange Kimpton Hertfordshire SG4 8HA |
| Secretary Name | Mr Nicholas William Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(35 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 09 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Pickerings Brixworth Northampton Northamptonshire NN6 9XA |
| Director Name | Margaret Maud Sibley |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(27 years, 6 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(27 years, 6 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(27 years, 6 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(28 years, 8 months 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 |
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 |
Shareholders
| 99 at 1 | Cardale Group LTD 99.00% Ordinary |
|---|---|
| 1 at 1 | Roy Arthur Sibley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,006,000 |
| Current Liabilities | £972,000 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 2 August 2012 | Liquidators statement of receipts and payments to 13 July 2012 (5 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2011 | Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages) |
| 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 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2011 | Administrator's progress report to 9 January 2011 (14 pages) |
| 26 January 2011 | Administrator's progress report to 9 January 2011 (14 pages) |
| 26 January 2011 | Administrator's progress report to 9 January 2011 (14 pages) |
| 14 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 14 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 14 July 2010 | Administrator's progress report to 8 July 2010 (11 pages) |
| 14 July 2010 | Notice of extension of period of Administration (1 page) |
| 14 July 2010 | Notice of extension of period of Administration (1 page) |
| 14 July 2010 | Administrator's progress report to 8 July 2010 (11 pages) |
| 14 July 2010 | Administrator's progress report to 8 July 2010 (11 pages) |
| 16 February 2010 | Administrator's progress report to 13 January 2010 (12 pages) |
| 16 February 2010 | Administrator's progress report to 13 January 2010 (12 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) |
| 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 10 (3 pages) |
| 17 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (3 pages) |
| 17 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages) |
| 17 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages) |
| 17 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages) |
| 17 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages) |
| 11 September 2009 | Statement of administrator's proposal (29 pages) |
| 11 September 2009 | Statement of administrator's proposal (29 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) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Resolutions
|
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 16 April 2009 | Accounts for a small company made up to 29 February 2008 (10 pages) |
| 16 April 2009 | Accounts for a small company made up to 29 February 2008 (10 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 (4 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 (4 pages) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Resolutions
|
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (21 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (21 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 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) |
| 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 7 (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 7 (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 5 (1 page) |
| 18 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 18 December 2007 | Accounts for a small company made up to 28 February 2007 (7 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) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (8 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (8 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) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 28 February 2005 (7 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; full list of members (7 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 29 February 2004 (7 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) |
| 24 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 25 November 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 25 November 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 23 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 5 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 5 December 2002 | Full accounts made up to 28 February 2002 (14 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) |
| 20 July 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 20 July 2001 | Full accounts made up to 28 February 2001 (13 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 accounts made up to 29 February 2000 (14 pages) |
| 25 August 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 12 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 12 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members (6 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members
|
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 18 December 1997 | Return made up to 28/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 28/12/97; full list of members (6 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 17 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 17 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 15 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (20 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 12 April 1977 | Company name changed\certificate issued on 12/04/77 (4 pages) |
| 12 April 1977 | Company name changed\certificate issued on 12/04/77 (4 pages) |
| 21 June 1963 | Certificate of incorporation (6 pages) |
| 21 June 1963 | Incorporation (17 pages) |
| 21 June 1963 | Certificate of incorporation (6 pages) |
| 21 June 1963 | Incorporation (17 pages) |
| 14 June 1963 | Memorandum of association (6 pages) |
| 14 June 1963 | Memorandum of association (6 pages) |