CARDINAL BRANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06684312

Incorporation date

28/08/2008

Size

Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2008)

17/08/2016

Final Gazette dissolved following liquidation

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17/05/2016

Return of final meeting in a creditors' voluntary winding up

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14/06/2015

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2015-06-15

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11/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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11/06/2015

Statement of affairs with form 4.19

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11/06/2015

Appointment of a voluntary liquidator

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11/06/2015

Resolutions

View PDF (1 pages)

15/02/2015

Certificate of change of name

View PDF (2 pages)

14/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Change of name notice

View PDF (2 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

31/03/2014

Certificate of change of name

View PDF (2 pages)

27/03/2014

Resolutions

View PDF (1 pages)

27/03/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

20/10/2013

Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW on 2013-10-21

View PDF (1 pages)

27/03/2013

Termination of appointment of Michael Deane as a director

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04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/12/2012

Appointment of Mr Christopher Fletcher as a director

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28/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

03/07/2012

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

View PDF (3 pages)

17/11/2011

Termination of appointment of Kimberley Rowett as a secretary

View PDF (1 pages)

13/11/2011

Appointment of Mr Christopher Charles Stott as a secretary

View PDF (1 pages)

13/11/2011

Registered office address changed from Kopirite House Wilton Road Humberston Grimsby DN36 4AP on 2011-11-14

View PDF (1 pages)

13/11/2011

Appointment of Pukka Pads 2000 Ltd as a director

View PDF (2 pages)

13/11/2011

Appointment of Pukka Pads Uk Ltd as a director

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09/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

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26/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

13/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

29/04/2009

Secretary appointed kimberley mai rowett

View PDF (2 pages)

29/04/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

29/04/2009

Appointment terminated secretary marcus armstrong

View PDF (2 pages)

31/03/2009

Registered office changed on 01/04/2009 from 118 north street leeds west yorkshire LS2 7AN united kingdom

View PDF (1 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/01/2009

Ad 23/12/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (3 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/08/2008

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Fletcher, Christopher	Director	30/11/2012 - Present	7
Deane, Michael	Director	28/08/2008 - 25/10/2012	-
Armstrong, Marcus Daniel	Secretary	28/08/2008 - 22/04/2009	2
Stott, Christopher Charles	Secretary	27/10/2011 - Present	-
Rowett, Kimberley Mai	Secretary	22/04/2009 - 27/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL BRANDS HOLDINGS LIMITED

CARDINAL BRANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/08/2008 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 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 CARDINAL BRANDS HOLDINGS LIMITED?

CARDINAL BRANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/08/2008 and dissolved on 17/08/2016.

Where is CARDINAL BRANDS HOLDINGS LIMITED located?

CARDINAL BRANDS HOLDINGS LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does CARDINAL BRANDS HOLDINGS LIMITED do?

CARDINAL BRANDS HOLDINGS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for CARDINAL BRANDS HOLDINGS LIMITED?

The latest filing was on 17/08/2016: Final Gazette dissolved following liquidation.