CPI Card Group - Liverpool Limited - Company Information

Company Name	CPI Card Group - Liverpool Limited
Company Status	Dissolved
Company Number	02455038
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)
Dissolution Date	26 January 2022 (2 years, 3 months ago)
Previous Name	The Plastic Card Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin O'Brien
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2016(26 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 January 2022)
Role	Director Corporate Accounting And Sec Reporting
Country of Residence	United States
Correspondence Address	10026 W. San Juan Way Suite 200, Littleton Colorado 80128 United States

Secretary Name	Mr Kevin O'Brien
Status	Closed
Appointed	09 January 2020(30 years after company formation)
Appointment Duration	2 years (closed 26 January 2022)
Role	Company Director
Correspondence Address	10026 W. San Juan Way Suite 200, Littleton Colorado 80128 United States

Director Name	John Michael Ashcroft
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	34 Fir Tree Close Chorley Lancashire PR7 3TB

Director Name	Julia Sbardella
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Sales Administrator
Correspondence Address	4 The Moorings Hindhead Surrey GU26 6SD

Director Name	Mr Martin David Pearson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Nook The Garth Ingleton Teesdale DL2 3JF

Director Name	Mrs Susan Hart
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Alder Hall Farm Back Lane Charnock Richard Chorley Lancashire PR7 5JX

Secretary Name	John Michael Ashcroft
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	34 Fir Tree Close Chorley Lancashire PR7 3TB

Director Name	Mr Ronald Anthony Hart
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alder Hall Farm Back Lane Charnock Richard Lancashire PR7 5JX

Director Name	Angela Connolly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	9 Windmill Heights Upholland Lancashire WN8 0JJ

Secretary Name	Mr Michael David Ronald Williams
Nationality	British
Status	Resigned
Appointed	13 May 1998(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thirlmere Road Hightown Merseyside L38 3RQ

Director Name	Mr Donnacha Hurley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Woodlands Park Mount Merrion Avenue Blackrock Irish Ireland

Director Name	Michael Gannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	Accountant
Correspondence Address	86 The Maples Clonskeagh Dublin 14 Irish

Secretary Name	Michael Gannon
Nationality	Irish
Status	Resigned
Appointed	28 April 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	Accountant
Correspondence Address	86 The Maples Clonskeagh Dublin 14 Irish

Director Name	Patrick Kearns
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Westcott Nerano Road Dalkey County Dublin Irish

Secretary Name	Patrick Kearns
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Westcott Nerano Road Dalkey County Dublin Irish

Director Name	Mr Alan James Jordan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2001(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Hindhead Brae Tilford Road Hindhead Surrey GU26 6SJ

Director Name	Nicolas Cahn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	158 Elm Road New Malden Surrey KT3 3HT

Director Name	Ian Cox
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2004)
Role	Accountant
Correspondence Address	Hoppits 20a Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Ian Cox
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2004)
Role	Accountant
Correspondence Address	Hoppits 20a Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Barry Paul Angel
Nationality	British
Status	Resigned
Appointed	23 March 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2005)
Role	Bus Exec
Correspondence Address	41 Frampton Way Totton Southampton Hampshire SO40 9AD

Director Name	Mr Simon Paul Gauntley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oak House Chelmsford Road, Woodham Mortimer Maldon Essex CM9 6TH

Secretary Name	Mr Simon Paul Gauntley
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House Chelmsford Road, Woodham Mortimer Maldon Essex CM9 6TH

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2008)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Theodore Fick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 September 2008)
Role	President Ceo
Correspondence Address	6401 S. Boston Street Greenwood Village Colorado 80111

Director Name	Mr David Rowntree
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Vice President
Country of Residence	Canada
Correspondence Address	2703 Willoughby Road West Vancouver British Columbia Canada

Director Name	Mr Nicholas Andrew Peters
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Shawford Way Lake Forest Illinois 60045 United States

Director Name	Mr Robert Pearce
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Self Employed Director
Country of Residence	Canada
Correspondence Address	360 Chartwell Road Oakville Ontario L6j 3z9

Director Name	Mr James Galliher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2910 Covington Lake Dr Fort Wayne Indiana 46804

Director Name	Mr Jonathan Dries
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	165 Finstad Drive Libertyville Illinois 60048

Director Name	Mr Robert Clarke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	7916 South Eudora Cir Centennial Colorado 80122

Secretary Name	Mr David Rowntree
Nationality	Canadian
Status	Resigned
Appointed	29 August 2008(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2016)
Role	Vice President
Country of Residence	Canada
Correspondence Address	2703 Willoughby Road West Vancouver British Columbia Canada

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Director Name	Mr Steven Montross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 October 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Director Name	Mr Nicholas Cahn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2020(30 years after company formation)
Appointment Duration	11 months (resigned 09 December 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	cpicardgroup.com
Telephone	01206 845555
Telephone region	Colchester

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

135k at £1	Cpi Card Group-europe LTD 90.00% Ordinary A
15k at £1	Cpi Card Group-europe LTD 10.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 September 2005	Delivered on: 6 October 2005 Satisfied on: 23 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ga-vehren 912 attaching system s/n PM42 and 1 robatech hotmelt gluing system together with all replacements, renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details. Fully Satisfied
10 December 2003	Delivered on: 24 December 2003 Satisfied on: 23 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a units 2 and 4 seddon place, stanley industrial estate, skelmersdale, lancashire t/n LA762225. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 December 2003	Delivered on: 12 December 2003 Satisfied on: 23 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1998	Delivered on: 25 March 1998 Satisfied on: 12 December 2003 Persons entitled: James Crean Holdings (UK) Limited Classification: Debenture Secured details: A loan facility up to a maximum of Â£550,000 on the terms and conditions set out in the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1996	Delivered on: 5 December 1996 Satisfied on: 12 December 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
29 June 1995	Delivered on: 1 July 1995 Satisfied on: 6 March 1998 Persons entitled: Frogeye Estates Limited Classification: Legal charge Secured details: Â£71,750 and all other sums due from the company to the chargee. Particulars: L/Hold property known as units 2 and 4 seddon place stanley industrial estate skelmersdale lancashire. Fully Satisfied
29 June 1995	Delivered on: 1 July 1995 Satisfied on: 12 December 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as units 2 & 4 seddon place stanley industrial estate skelmersdale lancashire; la 724895; the goodwill of business and benefits of all licences; all fixtures/fittings..............any sum of money under the licensing act 1964. see the mortgage charge document for full details. Fully Satisfied
28 January 1991	Delivered on: 31 January 1991 Satisfied on: 12 December 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 June 2008	Delivered on: 4 July 2008 Satisfied on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2/4 seddon place skelmersdale lancashire fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 December 2005	Delivered on: 16 December 2005 Satisfied on: 23 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kuenneche mailer mailok C600, serial/system number 200502, together with all replacements, renewals and component parts thereof and all additions and accessories thereto and all right, title, interest and benefit in and to any warranties. See the mortgage charge document for full details. Fully Satisfied
11 May 1990	Delivered on: 30 May 1990 Satisfied on: 29 June 1995 Persons entitled: R. A. Hart Esq. Classification: Debenture Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee, under the terms of the charge. Particulars: L/H-14 westgate, skelmerdale lancashire WN8 8LP fixed plant and machinery book debts, any other of the undertaking and assets of the company. Fully Satisfied

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (8 pages)
9 December 2020	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2020 (1 page)
7 December 2020	Registered office address changed from 54 Portland Place London W1B 1DY England to 30 Finsbury Square London EC2A 1AG on 7 December 2020 (2 pages)
4 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 (1 page)
4 December 2020	Declaration of solvency (5 pages)
4 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Cessation of Cpi Card Group Inc. as a person with significant control on 3 December 2020 (1 page)
3 December 2020	Notification of Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020 (2 pages)
22 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 October 2020	Change of details for Cpi Card Group Inc. as a person with significant control on 17 January 2020 (2 pages)
20 October 2020	Solvency Statement dated 12/10/20 (1 page)
20 October 2020	Statement of capital on 20 October 2020 GBP 1.50 (3 pages)
20 October 2020	Statement by Directors (1 page)
20 October 2020	Resolutions RES13 ‐ Cancel capital redmption reserve 12/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2020	Director's details changed for Mr Kevin O'brien on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Kevin O'brien as a secretary on 9 January 2020 (2 pages)
10 January 2020	Appointment of Broughton Secretaries Limited as a secretary on 9 January 2020 (2 pages)
9 January 2020	Registered office address changed from 51 Colegate Norwich NR3 1DD England to 54 Portland Place London W1B 1DY on 9 January 2020 (1 page)
24 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
21 June 2019	Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 51 Colegate Norwich NR3 1DD on 21 June 2019 (1 page)
17 May 2019	Change of details for Cpi Card Group Inc. as a person with significant control on 9 May 2019 (2 pages)
5 December 2018	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
29 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Nicholas Cahn as a director on 3 August 2018 (1 page)
4 April 2018	Termination of appointment of Steven Montross as a director on 4 October 2017 (1 page)
4 April 2018	Termination of appointment of Christopher Alan Bakke as a director on 31 March 2018 (1 page)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 October 2016	Appointment of Mr Steven Montross as a director on 4 October 2016 (2 pages)
26 October 2016	Appointment of Mr Kevin O'brien as a director on 4 October 2016 (2 pages)
26 October 2016	Appointment of Mr Christopher Bakke as a director on 4 October 2016 (2 pages)
26 October 2016	Appointment of Mr Steven Montross as a director on 4 October 2016 (2 pages)
26 October 2016	Appointment of Mr Christopher Bakke as a director on 4 October 2016 (2 pages)
26 October 2016	Termination of appointment of David Rowntree as a director on 4 October 2016 (1 page)
26 October 2016	Appointment of Mr Kevin O'brien as a director on 4 October 2016 (2 pages)
26 October 2016	Termination of appointment of David Rowntree as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
25 October 2016	Appointment of Mr Nicholas Cahn as a director on 4 October 2016 (2 pages)
25 October 2016	Termination of appointment of Bradley Seaman as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Robert Clarke as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Robert Pearce as a director on 4 October 2016 (1 page)
25 October 2016	Appointment of Mr Nicholas Cahn as a director on 4 October 2016 (2 pages)
25 October 2016	Termination of appointment of David Rowntree as a secretary on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Robert Pearce as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Robert Clarke as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Bradley Seaman as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Jonathan Dries as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of Jonathan Dries as a director on 4 October 2016 (1 page)
25 October 2016	Termination of appointment of James Galliher as a director on 4 October 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150,000 (11 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150,000 (11 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010 (2 pages)
19 March 2015	Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010 (2 pages)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
2 February 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 150,000 (11 pages)
2 February 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 150,000 (11 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 150,000 (11 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 150,000 (11 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
10 May 2012	Full accounts made up to 31 December 2011 (20 pages)
10 May 2012	Full accounts made up to 31 December 2011 (20 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (22 pages)
14 April 2011	Full accounts made up to 31 December 2010 (22 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
8 September 2010	Full accounts made up to 31 December 2009 (22 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2008	Appointment terminate, director theodore fick logged form (1 page)
29 October 2008	Appointment terminate, director theodore fick logged form (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Appointment terminated director theodore fick (1 page)
22 October 2008	Appointment terminated director theodore fick (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 October 2008	Registered office changed on 22/10/2008 from 2/4 seddon place skelmersdale lancashire WN8 8EB (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2/4 seddon place skelmersdale lancashire WN8 8EB (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
21 October 2008	Memorandum and Articles of Association (6 pages)
21 October 2008	Memorandum and Articles of Association (6 pages)
20 October 2008	Company name changed the plastic card company LIMITED\certificate issued on 20/10/08 (3 pages)
20 October 2008	Company name changed the plastic card company LIMITED\certificate issued on 20/10/08 (3 pages)
7 October 2008	Appointment terminated director and secretary simon gauntley (1 page)
7 October 2008	Appointment terminated director and secretary simon gauntley (1 page)
3 October 2008	Director appointed jonathan dries (2 pages)
3 October 2008	Appointment terminated director nicolas cahn (1 page)
3 October 2008	Director appointed theodore fick (2 pages)
3 October 2008	Appointment terminated director peter lynch (1 page)
3 October 2008	Director appointed robert pearce (2 pages)
3 October 2008	Director appointed robert clarke (2 pages)
3 October 2008	Director and secretary appointed david rowntree (2 pages)
3 October 2008	Director appointed james galliher (2 pages)
3 October 2008	Director appointed nicholas andrew peters (2 pages)
3 October 2008	Appointment terminated director peter lynch (1 page)
3 October 2008	Director and secretary appointed david rowntree (2 pages)
3 October 2008	Appointment terminated director nicolas cahn (1 page)
3 October 2008	Director appointed bradley seaman (2 pages)
3 October 2008	Director appointed bradley seaman (2 pages)
3 October 2008	Director appointed nicholas andrew peters (2 pages)
3 October 2008	Director appointed james galliher (2 pages)
3 October 2008	Director appointed robert clarke (2 pages)
3 October 2008	Director appointed jonathan dries (2 pages)
3 October 2008	Director appointed robert pearce (2 pages)
3 October 2008	Director appointed theodore fick (2 pages)
29 August 2008	Full accounts made up to 31 December 2007 (18 pages)
29 August 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 May 2008	Auditor's resignation (1 page)
16 May 2008	Auditor's resignation (1 page)
22 November 2007	Return made up to 30/09/07; full list of members (3 pages)
22 November 2007	Return made up to 30/09/07; full list of members (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 November 2006	Return made up to 30/09/06; full list of members (3 pages)
21 November 2006	Return made up to 30/09/06; full list of members (3 pages)
28 June 2006	Full accounts made up to 31 December 2005 (18 pages)
28 June 2006	Full accounts made up to 31 December 2005 (18 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Return made up to 30/09/05; full list of members (3 pages)
1 December 2005	Return made up to 30/09/05; full list of members (3 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (18 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (18 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
23 January 2004	Ad 08/12/03--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages)
23 January 2004	Nc inc already adjusted 12/11/03 (1 page)
23 January 2004	Ad 08/12/03--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Nc inc already adjusted 12/11/03 (1 page)
24 December 2003	Particulars of mortgage/charge (7 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Return made up to 30/09/03; full list of members (8 pages)
7 November 2003	Return made up to 30/09/03; full list of members (8 pages)
26 September 2003	Full accounts made up to 31 December 2002 (21 pages)
26 September 2003	Full accounts made up to 31 December 2002 (21 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	New director appointed (4 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (4 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (22 pages)
13 August 2001	Full accounts made up to 31 December 2000 (22 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New director appointed (3 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
14 April 2000	Full accounts made up to 31 December 1999 (23 pages)
14 April 2000	Full accounts made up to 31 December 1999 (23 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
28 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(353) ‐ Location of register of members address changed (7 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
28 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (19 pages)
4 May 1999	Full accounts made up to 30 June 1998 (19 pages)
2 February 1999	Registered office changed on 02/02/99 from: 2/4 seddon place stanley skelmersdale lancashire WN8 8EB (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 2/4 seddon place stanley skelmersdale lancashire WN8 8EB (1 page)
19 January 1999	Return made up to 30/09/98; no change of members (4 pages)
19 January 1999	Return made up to 30/09/98; no change of members (4 pages)
19 June 1998	Accounts for a medium company made up to 30 June 1997 (24 pages)
19 June 1998	Accounts for a medium company made up to 30 June 1997 (24 pages)
30 May 1998	Secretary resigned;director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned;director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
25 March 1998	Particulars of mortgage/charge (7 pages)
25 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1997	Return made up to 30/09/97; full list of members (6 pages)
1 December 1997	Return made up to 30/09/97; full list of members (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Return made up to 30/09/96; full list of members (6 pages)
21 October 1996	Return made up to 30/09/96; full list of members (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
18 September 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
18 September 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
17 September 1996	Â£ ic 57000/50000 16/08/96 Â£ sr 7000@1=7000 (1 page)
17 September 1996	£ ic 57000/50000 16/08/96 £ sr 7000@1=7000 (1 page)
27 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
22 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
12 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Director's particulars changed (6 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 April 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
22 December 1989	Incorporation (16 pages)
22 December 1989	Incorporation (16 pages)

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