CARDTRONICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05440630

Incorporation date

29/04/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

02/05/2017

Final Gazette dissolved via voluntary strike-off

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14/02/2017

First Gazette notice for voluntary strike-off

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06/02/2017

Application to strike the company off the register

View PDF (3 pages)

22/11/2016

Director's details changed for Mr Jonathan Simpson-Dent on 2016-10-19

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

27/07/2016

Termination of appointment of Michael Edward Keller as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Resolutions

View PDF (4 pages)

26/05/2016

Change of name notice

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (4 pages)

28/10/2015

Statement of capital on 2015-10-28

View PDF (4 pages)

28/10/2015

Solvency Statement dated 27/10/15

View PDF (3 pages)

28/10/2015

Resolutions

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/06/2015

Termination of appointment of Steven Rathgaber as a director on 2015-06-25

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

07/05/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

07/05/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

04/03/2015

Termination of appointment of Simon Austin as a director on 2015-02-25

View PDF (1 pages)

01/12/2014

Appointment of Jana Hile as a director on 2014-09-15

View PDF (2 pages)

20/11/2014

Termination of appointment of Jeremy David Kraft as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/06/2014

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-06-16

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (8 pages)

10/02/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

17/10/2013

Appointment of Mr Jeremy David Kraft as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Carleton Thompson as a director

View PDF (1 pages)

11/10/2013

Appointment of Mr Jonathan Simpson-Dent as a director

View PDF (2 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

01/10/2013

Termination of appointment of Steven Angus as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

01/10/2013

Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 2013-10-01

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (9 pages)

28/03/2013

Appointment of Carleton Thompson as a director

View PDF (2 pages)

19/03/2013

Appointment of Steven David Angus as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Debbie Smyth as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Ronald Delnevo as a director

View PDF (1 pages)

09/07/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

31/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (9 pages)

07/02/2012

Director's details changed for Michael Edward Keller on 2012-02-06

View PDF (2 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (4 pages)

12/10/2011

Statement of company's objects

View PDF (2 pages)

12/10/2011

Resolutions

View PDF (37 pages)

12/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

07/06/2011

Appointment of Mr Ronald Joseph Delnevo as a director

View PDF (2 pages)

07/06/2011

Appointment of Debbie Smyth as a director

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07/06/2011

Appointment of Simon Austin as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

08/10/2010

Termination of appointment of Steven Rathgaber as a director

View PDF (1 pages)

08/10/2010

Appointment of Steven Rathgaber as a director

View PDF (2 pages)

08/10/2010

Appointment of Steven Rathgaber as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Ronald Delnevo as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of John Brewster Sr as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Anthony Horne as a director

View PDF (1 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

04/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

03/09/2009

Appointment terminated director jack antonini

View PDF (1 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts made up to 2007-12-31

View PDF (14 pages)

27/02/2009

Appointment terminate, director nigel appleton logged form

View PDF (1 pages)

07/07/2008

Appointment terminated director nigel appleton

View PDF (1 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

21/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

03/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

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20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Registered office changed on 20/06/05 from: 9 cheapside london EC2V 6AD

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20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Ad 17/05/05--------- £ si 12504572@1=12504572 £ ic 1/12504573

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25/05/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2005

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDTRONICS GROUP LIMITED

CARDTRONICS GROUP LIMITED is an(a) Dissolved company incorporated on 29/04/2005 with the registered office located at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL. There are currently 2 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 CARDTRONICS GROUP LIMITED?

CARDTRONICS GROUP LIMITED is currently Dissolved. It was registered on 29/04/2005 and dissolved on 02/05/2017.

Where is CARDTRONICS GROUP LIMITED located?

CARDTRONICS GROUP LIMITED is registered at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL.

What does CARDTRONICS GROUP LIMITED do?

CARDTRONICS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARDTRONICS GROUP LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.