CARDALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00621528

Incorporation date

23/02/1959

Size

Group

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1959)

02/06/2020

Final Gazette dissolved via compulsory strike-off

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17/03/2020

First Gazette notice for compulsory strike-off

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09/03/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/08/2015

Restoration by order of the court

View PDF (5 pages)

24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-14

View PDF (5 pages)

23/08/2011

Insolvency court order

View PDF (6 pages)

23/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (6 pages)

15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

15/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

30/09/2009

Result of meeting of creditors

View PDF (3 pages)

29/09/2009

Result of meeting of creditors

View PDF (3 pages)

21/09/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

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17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

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17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

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11/09/2009

Statement of administrator's proposal

View PDF (30 pages)

10/09/2009

Statement of administrator's proposal

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22/07/2009

Registered office changed on 22/07/2009 from oakfield house farm road brackley northamptonshire NN13 7AW

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21/07/2009

Appointment of an administrator

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (8 pages)

01/07/2009

Resolutions

View PDF (4 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

03/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

16/04/2009

Group of companies' accounts made up to 2008-02-29

View PDF (34 pages)

24/03/2009

Director appointed mr clive alfred samuel hilton

View PDF (1 pages)

14/01/2009

Return made up to 10/12/08; full list of members

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14/01/2009

Appointment terminated director roy sibley

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25/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/12/2007

Group of companies' accounts made up to 2007-02-28

View PDF (34 pages)

13/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

28/12/2006

Group of companies' accounts made up to 2006-02-28

View PDF (34 pages)

14/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

07/02/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

22/12/2005

Group of companies' accounts made up to 2005-02-28

View PDF (32 pages)

15/07/2005

Particulars of mortgage/charge

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21/12/2004

Return made up to 10/12/04; no change of members

View PDF (8 pages)

28/10/2004

Group of companies' accounts made up to 2004-02-29

View PDF (32 pages)

11/03/2004

Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY

View PDF (1 pages)

09/01/2004

Return made up to 10/12/03; no change of members

View PDF (8 pages)

25/11/2003

Group of companies' accounts made up to 2003-02-28

View PDF (33 pages)

23/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

05/12/2002

Group of companies' accounts made up to 2002-02-28

View PDF (28 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

20/07/2001

Group of companies' accounts made up to 2001-02-28

View PDF (27 pages)

11/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

25/08/2000

Full group accounts made up to 2000-02-29

View PDF (27 pages)

24/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

12/11/1999

Full group accounts made up to 1999-02-28

View PDF (25 pages)

20/10/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 28/12/98; no change of members

View PDF (6 pages)

14/12/1998

Full group accounts made up to 1998-02-28

View PDF (23 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

18/12/1997

Return made up to 28/12/97; full list of members

View PDF (8 pages)

15/12/1997

Full group accounts made up to 1997-02-28

View PDF (23 pages)

18/03/1997

Director resigned

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17/12/1996

Full group accounts made up to 1996-02-29

View PDF (23 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 28/12/96; no change of members

View PDF (6 pages)

15/12/1995

Full group accounts made up to 1995-02-28

View PDF (24 pages)

15/12/1995

Return made up to 28/12/95; no change of members

View PDF (6 pages)

16/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

23/12/1994

Return made up to 28/12/94; full list of members

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16/11/1994

Full group accounts made up to 1994-02-28

View PDF (22 pages)

21/12/1993

Return made up to 28/12/93; no change of members

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16/12/1993

Full group accounts made up to 1993-02-28

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14/12/1992

Return made up to 28/12/92; full list of members

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11/12/1992

Full group accounts made up to 1992-02-29

View PDF (19 pages)

20/07/1992

Memorandum and Articles of Association

View PDF (18 pages)

20/07/1992

Resolutions

View PDF (1 pages)

30/03/1992

New director appointed

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20/12/1991

Full group accounts made up to 1991-02-28

View PDF (18 pages)

20/12/1991

Return made up to 28/12/91; no change of members

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21/12/1990

Full group accounts made up to 1990-02-28

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21/12/1990

Return made up to 28/12/90; no change of members

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29/06/1990

New director appointed

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04/01/1990

Return made up to 20/12/89; full list of members

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04/01/1990

Full group accounts made up to 1989-02-28

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05/01/1989

Full accounts made up to 1988-02-29

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05/01/1989

Return made up to 21/12/88; full list of members

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28/02/1988

Full group accounts made up to 1987-02-28

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13/01/1988

Return made up to 23/12/87; full list of members

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07/10/1987

Registered office changed on 07/10/87 from: 243-245 selbourne road luton beds

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07/01/1987

Group of companies' accounts made up to 1986-02-28

View PDF (18 pages)

07/01/1987

Return made up to 24/12/86; full list of members

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30/12/1986

Resolutions

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13/12/1986

New director appointed

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12/09/1985

Allotment of shares

View PDF (2 pages)

12/09/1985

Share capital

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27/04/1983

Certificate of change of name

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22/05/1964

Certificate of change of name

View PDF (5 pages)

29/03/1963

Allotment of shares

View PDF (2 pages)

23/02/1959

Miscellaneous

View PDF (1 pages)

23/02/1959

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

29/02/2008

Last change occurred

29/02/2008

Accounts

Group

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Allan, Leonard Rodney	Director	27/11/1996 - 30/08/2001	4
Horsler, John Stanley	Director	02/03/1992 - 12/01/1995	43
Hayes, Nicholas William	Director	02/11/1998 - Present	10
Hilton, Clive Alfred Samuel	Director	23/03/2009 - Present	5
Hayes, Nicholas William	Secretary	02/11/1998 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CARDALE GROUP LIMITED

CARDALE GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/1959 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDALE GROUP LIMITED?

CARDALE GROUP LIMITED is currently Dissolved. It was registered on 23/02/1959 and dissolved on 02/06/2020.

Where is CARDALE GROUP LIMITED located?

CARDALE GROUP LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does CARDALE GROUP LIMITED do?

CARDALE GROUP LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CARDALE GROUP LIMITED?

The latest filing was on 02/06/2020: Final Gazette dissolved via compulsory strike-off.