Cardale Doors Limited

Company Name	Cardale Doors Limited
Company Status	Dissolved
Company Number	00926537
Category	Private Limited Company
Incorporation Date	30 January 1968(56 years, 3 months ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)
Previous Names	Cardair Limited and Cardale Automotive Products 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 1991(23 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 08 May 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 1991(23 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 08 May 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(30 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 May 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 1991(23 years, 11 months after company formation)
Appointment Duration	6 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 1991(23 years, 11 months after company formation)
Appointment Duration	16 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 1991(23 years, 11 months after company formation)
Appointment Duration	6 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(24 years, 1 month 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	01 July 1992(24 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2001)
Role	Consultant
Correspondence Address	225 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	Alexander Anderson Callander
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 May 2001)
Role	Company Director
Correspondence Address	4 North Grove Road Wetherby West Yorkshire LS22 7QL

Director Name	Graham Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(28 years, 10 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

Director Name	David William Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2000)
Role	Financial Director
Correspondence Address	16 Moormen Way Buckingham Buckinghamshire MK18 1GN

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	The Boat House Penarth Portway Penarth South Glamorgan CF64 1TQ Wales

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

204 at 1	Cardale Group LTD 99.51% Ordinary
1 at 1	Roy Arthur Sibley 0.49% Ordinary

Financials

Year	2014
Turnover	£20,898,000
Gross Profit	£5,290,000
Net Worth	£3,144,000
Current Liabilities	£8,254,000

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Court order INSOLVENCY:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
4 September 2012	Liquidators' statement of receipts and payments to 15 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 15 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 15 August 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 15 February 2012 (5 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 September 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
2 September 2011	Liquidators statement of receipts and payments to 15 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
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	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
15 March 2011	Liquidators statement of receipts and payments to 15 February 2011 (6 pages)
15 March 2011	Liquidators' statement of receipts and payments to 15 February 2011 (6 pages)
15 March 2011	Liquidators' statement of receipts and payments to 15 February 2011 (6 pages)
25 February 2010	Notice of Constitution of Liquidation Committee (2 pages)
25 February 2010	Notice of Constitution of Liquidation Committee (2 pages)
16 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
16 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)
9 October 2009	Amended certificate of constitution of creditors' committee (1 page)
9 October 2009	Amended certificate of constitution of creditors' committee (1 page)
29 September 2009	Result of meeting of creditors (3 pages)
29 September 2009	Result of meeting of creditors (3 pages)
28 September 2009	Statement of affairs with form 2.14B (4 pages)
28 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 2 (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 2 (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 3 (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 4 (3 pages)
17 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
11 September 2009	Statement of administrator's proposal (35 pages)
11 September 2009	Statement of administrator's proposal (35 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 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 RES13 ‐ Loan agreement 17/06/2009 (3 pages)
1 July 2009	Resolutions RES13 ‐ Loan agreement 17/06/2009 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 April 2009	Full accounts made up to 29 February 2008 (19 pages)
16 April 2009	Full accounts made up to 29 February 2008 (19 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	Return made up to 10/12/08; full list of members (4 pages)
14 January 2009	Appointment Terminated Director roy sibley (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mortgage debenture 18/07/2008 (3 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Mortgage debenture 18/07/2008 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (24 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (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 1 (1 page)
18 December 2007	Full accounts made up to 28 February 2007 (19 pages)
18 December 2007	Full accounts made up to 28 February 2007 (19 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	Full accounts made up to 28 February 2006 (18 pages)
28 December 2006	Full accounts made up to 28 February 2006 (18 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)
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	Full accounts made up to 28 February 2005 (17 pages)
22 December 2005	Full accounts made up to 28 February 2005 (17 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	Full accounts made up to 29 February 2004 (17 pages)
28 October 2004	Full accounts made up to 29 February 2004 (17 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	Full accounts made up to 28 February 2003 (17 pages)
25 November 2003	Full accounts made up to 28 February 2003 (17 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 (15 pages)
5 December 2002	Full accounts made up to 28 February 2002 (15 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 363(288) ‐ Director resigned (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	Full accounts made up to 28 February 2001 (15 pages)
20 July 2001	Full accounts made up to 28 February 2001 (15 pages)
11 January 2001	Return made up to 28/12/00; full list of members (8 pages)
11 January 2001	Return made up to 28/12/00; full list of members (8 pages)
25 August 2000	Full accounts made up to 29 February 2000 (15 pages)
25 August 2000	Full accounts made up to 29 February 2000 (15 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (8 pages)
6 January 2000	Return made up to 28/12/99; full list of members (8 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 28 February 1999 (14 pages)
12 November 1999	Full accounts made up to 28 February 1999 (14 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 28 February 1998 (13 pages)
15 December 1998	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 1998	Return made up to 28/12/98; no change of members (6 pages)
15 December 1998	Full accounts made up to 28 February 1998 (13 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director 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 (8 pages)
18 December 1997	Return made up to 28/12/97; full list of members (8 pages)
15 December 1997	Full accounts made up to 28 February 1997 (13 pages)
15 December 1997	Full accounts made up to 28 February 1997 (13 pages)
17 December 1996	Full accounts made up to 29 February 1996 (13 pages)
17 December 1996	Full accounts made up to 29 February 1996 (13 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	Return made up to 28/12/96; no change of members (6 pages)
17 December 1996	New director appointed (2 pages)
15 December 1995	Return made up to 28/12/95; no change of members (6 pages)
15 December 1995	Full accounts made up to 28 February 1995 (13 pages)
15 December 1995	Full accounts made up to 28 February 1995 (13 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 (28 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)
4 April 1973	Company name changed\certificate issued on 04/04/73 (6 pages)
4 April 1973	Company name changed\certificate issued on 04/04/73 (6 pages)
23 April 1968	Allotment of shares (2 pages)
23 April 1968	Allotment of shares (2 pages)
30 January 1968	Certificate of incorporation (1 page)
30 January 1968	Incorporation (17 pages)
30 January 1968	Incorporation (17 pages)
30 January 1968	Certificate of incorporation (1 page)

Cardale Doors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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