CARD WORLD LIMITED

Key Data

Status

Dissolved

Company No.

02504318

Incorporation date

21/05/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

18/12/2012

Final Gazette dissolved following liquidation

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18/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-06-25

View PDF (5 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2011-12-25

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-25

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2010-12-25

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

25/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

18/02/2009

Administrator's progress report to 2008-12-26

View PDF (11 pages)

05/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/07/2008

Administrator's progress report to 2008-06-26

View PDF (12 pages)

13/03/2008

Result of meeting of creditors

View PDF (3 pages)

19/02/2008

Statement of affairs

View PDF (11 pages)

19/02/2008

Statement of administrator's proposal

View PDF (35 pages)

06/01/2008

Appointment of an administrator

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: kpmg LLP 100 temple street bristol BS1 6AG

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: 11-12 queen square bristol BS1 4NT

View PDF (1 pages)

08/11/2007

Full accounts made up to 2006-05-31

View PDF (25 pages)

05/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: cirencester house 2A apsley road clifton bristol BS8 2SP

View PDF (1 pages)

01/11/2006

Auditor's resignation

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: houghton stone the conifers filton road, hambrook bristol BS16 1QG

View PDF (1 pages)

26/09/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

29/01/2006

Full accounts made up to 2005-05-31

View PDF (22 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

13/03/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

21/02/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Return made up to 27/06/04; full list of members

View PDF (6 pages)

13/02/2005

Location of register of members address changed

View PDF (0 pages)

13/02/2005

Location of debenture register address changed

View PDF (0 pages)

17/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

01/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

28/11/2003

Nc inc already adjusted 03/09/03

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (1 pages)

20/11/2003

Resolutions

View PDF (6 pages)

20/11/2003

Resolutions

View PDF (6 pages)

20/11/2003

Resolutions

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20/11/2003

Resolutions

View PDF (1 pages)

05/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (1 pages)

18/09/2003

Memorandum and Articles of Association

View PDF (17 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2002

Full accounts made up to 2002-05-31

View PDF (21 pages)

27/10/2002

£ sr 12500@1 20/03/02

View PDF (1 pages)

12/08/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

19/12/2001

Registered office changed on 20/12/01 from: card world LTD silverthorne lane bristol avon BS2 0QD

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2001

Statement of affairs

View PDF (37 pages)

06/07/2001

Ad 02/05/01--------- £ si 25000@1

View PDF (2 pages)

02/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (2 pages)

01/07/2001

£ nc 125000/150000 02/05/01

View PDF (1 pages)

13/05/2001

Nc inc already adjusted 02/05/01

View PDF (1 pages)

13/05/2001

Resolutions

View PDF (0 pages)

13/05/2001

Resolutions

View PDF (2 pages)

02/05/2001

Registered office changed on 03/05/01 from: units 14 & 15 avonside industrial park feeder road bristol BS2 0UQ

View PDF (1 pages)

01/04/2001

Accounts for a medium company made up to 2000-05-31

View PDF (18 pages)

09/07/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a medium company made up to 1999-05-31

View PDF (18 pages)

28/07/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-05-31

View PDF (18 pages)

01/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

01/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/1998

Location of register of members address changed

View PDF (0 pages)

01/06/1998

Location of debenture register address changed

View PDF (0 pages)

25/10/1997

Accounts for a medium company made up to 1997-05-31

View PDF (16 pages)

24/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

24/06/1997

Registered office changed on 25/06/97

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10/12/1996

Accounts for a medium company made up to 1996-05-31

View PDF (17 pages)

02/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

07/03/1996

Certificate of change of name

View PDF (2 pages)

12/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

25/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

25/05/1995

Registered office changed on 26/05/95

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17/05/1995

Ad 12/05/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/05/1995

£ nc 1000/100000 12/05/95

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

10/12/1994

Accounts for a small company made up to 1994-05-31

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19/06/1994

Return made up to 22/05/94; full list of members

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25/10/1993

Accounts for a small company made up to 1993-05-31

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24/05/1993

Return made up to 22/05/93; no change of members

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08/02/1993

Particulars of mortgage/charge

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12/01/1993

Accounts for a small company made up to 1992-05-31

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02/07/1992

Particulars of mortgage/charge

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17/06/1992

Return made up to 22/05/92; no change of members

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17/06/1992

Registered office changed on 18/06/92

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17/06/1992

Director's particulars changed

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02/04/1992

Accounts for a small company made up to 1991-05-31

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23/07/1991

Registered office changed on 24/07/91 from: 48 queen square bristol BS1 4LY

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07/07/1991

Director's particulars changed

View PDF (6 pages)

07/07/1991

Director's particulars changed

View PDF (0 pages)

07/07/1991

Secretary's particulars changed

View PDF (0 pages)

07/07/1991

Return made up to 20/05/91; full list of members

View PDF (7 pages)

22/10/1990

Accounting reference date notified as 31/05

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23/05/1990

Secretary resigned

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21/05/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Full

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenway, Nicholas	Director	03/09/2003 - 18/10/2004	1
Horseman, Christine	Secretary	31/07/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CARD WORLD LIMITED

CARD WORLD LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at Kpmg Llp, 100 Temple Street, Bristol BS1 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD WORLD LIMITED?

CARD WORLD LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 18/12/2012.

Where is CARD WORLD LIMITED located?

CARD WORLD LIMITED is registered at Kpmg Llp, 100 Temple Street, Bristol BS1 6AG.

What does CARD WORLD LIMITED do?

CARD WORLD LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CARD WORLD LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.