THE GREAT BRITISH CARD COMPANY PLC

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THE GREAT BRITISH CARD COMPANY PLC

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Key Data

Status

Liquidation

Company No.

01509760Copy
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Incorporation date

29/07/1980

Size

Group

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 29/07/1980)
dot icon06/02/2025
Final Gazette dissolved following liquidation
dot icon06/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon08/03/2024
Removal of liquidator by court order
dot icon08/03/2024
Appointment of a voluntary liquidator
dot icon30/09/2023
Liquidators' statement of receipts and payments to 2023-09-01
dot icon13/10/2022
Liquidators' statement of receipts and payments to 2022-09-01
dot icon23/06/2022
Appointment of a voluntary liquidator
dot icon23/06/2022
Removal of liquidator by court order
dot icon01/03/2022
Insolvency filing
dot icon15/10/2021
Liquidators' statement of receipts and payments to 2021-09-01
dot icon11/10/2021
Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11
dot icon16/09/2020
Appointment of a voluntary liquidator
dot icon02/09/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/03/2020
Administrator's progress report
dot icon11/11/2019
Result of meeting of creditors
dot icon17/10/2019
Statement of administrator's proposal
dot icon03/10/2019
Satisfaction of charge 015097600015 in full
dot icon03/10/2019
Satisfaction of charge 015097600018 in full
dot icon10/09/2019
Registered office address changed from Paper House, Waterwells Drive Gloucester Gloucestershire GL2 2PH to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 2019-09-10
dot icon09/09/2019
Appointment of an administrator
dot icon03/09/2019
Satisfaction of charge 015097600016 in full
dot icon19/06/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon17/06/2019
Registration of charge 015097600018, created on 2019-06-14
dot icon11/01/2019
Satisfaction of charge 015097600017 in full
dot icon19/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon18/10/2018
Notification of Christopher Charles Wilcox as a person with significant control on 2018-08-03
dot icon18/10/2018
Termination of appointment of Christopher Mark Houfe as a director on 2018-06-18
dot icon21/06/2018
Registration of charge 015097600017, created on 2018-06-20
dot icon20/06/2018
Satisfaction of charge 14 in full
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon22/09/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
dot icon06/01/2017
Group of companies' accounts made up to 2016-06-30
dot icon24/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon08/01/2016
Group of companies' accounts made up to 2015-06-30
dot icon09/11/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon30/04/2015
Registration of charge 015097600016, created on 2015-04-09
dot icon06/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon06/11/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon13/10/2014
Memorandum and Articles of Association
dot icon13/10/2014
Resolutions
dot icon09/01/2014
Registration of charge 015097600015
dot icon07/01/2014
Group of companies' accounts made up to 2013-06-30
dot icon01/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon05/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 14
dot icon07/11/2012
Director's details changed for Simon David Macbeth Reichwald on 2012-11-07
dot icon01/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon09/01/2012
Appointment of Simon David Macbeth Reichwald as a director
dot icon15/12/2011
Group of companies' accounts made up to 2011-06-30
dot icon03/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon05/01/2011
Group of companies' accounts made up to 2010-06-30
dot icon04/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon04/11/2010
Director's details changed for Peter Allan Macbeth Reichwald on 2010-06-01
dot icon04/11/2010
Director's details changed for Mr Christopher Charles Powell on 2010-10-05
dot icon04/11/2010
Director's details changed for Christopher Charles Wilcox on 2010-10-05
dot icon04/11/2010
Director's details changed for Christopher Houfe on 2010-10-05
dot icon04/11/2010
Director's details changed for Stephen Taylor Gallagher on 2010-10-05
dot icon04/11/2010
Director's details changed for Christopher William Richard Davies on 2010-10-05
dot icon04/11/2010
Director's details changed for Nicholas Paul Adsett on 2010-10-05
dot icon04/11/2010
Secretary's details changed for Stephen Taylor Gallagher on 2010-10-05
dot icon20/09/2010
Statement of capital following an allotment of shares on 2009-11-11
dot icon20/09/2010
Termination of appointment of Dominic Rowbotham as a director
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon09/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon03/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon03/11/2009
Director's details changed for Nicholas Paul Adsett on 2009-10-05
dot icon03/11/2009
Director's details changed for Christopher Houfe on 2009-10-05
dot icon03/11/2009
Director's details changed for Dominic Guy Rowbotham on 2009-10-05
dot icon03/11/2009
Director's details changed for Christopher Charles Powell on 2009-10-05
dot icon03/11/2009
Director's details changed for Christopher William Richard Davies on 2009-10-05
dot icon03/11/2009
Director's details changed for Stephen Taylor Gallagher on 2009-10-05
dot icon16/09/2009
Director appointed dominic guy rowbotham
dot icon15/06/2009
Appointment terminated director matthew jeanes
dot icon12/06/2009
Certificate of change of name
dot icon21/03/2009
Director appointed nicholas paul adsett
dot icon24/02/2009
Director appointed matthew haydn jeanes
dot icon16/02/2009
Director appointed christopher william richard davies
dot icon22/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon05/11/2008
Return made up to 05/10/08; full list of members
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 13
dot icon03/04/2008
Director appointed christopher houfe
dot icon13/03/2008
Appointment terminated director timothy mason
dot icon23/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon17/10/2007
Return made up to 05/10/07; full list of members
dot icon11/04/2007
Director's particulars changed
dot icon17/11/2006
Group of companies' accounts made up to 2006-06-30
dot icon17/10/2006
Return made up to 05/10/06; full list of members
dot icon17/10/2006
Director's particulars changed
dot icon12/12/2005
Group of companies' accounts made up to 2005-06-30
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
New director appointed
dot icon27/10/2005
Return made up to 05/10/05; full list of members
dot icon27/10/2005
Director's particulars changed
dot icon27/10/2005
Registered office changed on 27/10/05 from: paper house waterwells drive gloucester gloucestershire GL2 4PH
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Secretary's particulars changed;director's particulars changed
dot icon03/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon14/10/2004
Return made up to 05/10/04; full list of members
dot icon04/08/2004
New director appointed
dot icon16/03/2004
Return made up to 05/10/03; full list of members
dot icon16/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon16/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon17/10/2002
Return made up to 05/10/02; full list of members
dot icon02/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon13/11/2001
Registered office changed on 13/11/01 from: waterwells drive gloucester GL2 4PH
dot icon08/10/2001
Return made up to 05/10/01; full list of members
dot icon17/01/2001
Full group accounts made up to 2000-06-30
dot icon23/10/2000
Return made up to 05/10/00; full list of members
dot icon11/05/2000
New director appointed
dot icon13/10/1999
Return made up to 05/10/99; full list of members
dot icon05/10/1999
Full group accounts made up to 1999-06-30
dot icon02/02/1999
Full group accounts made up to 1998-06-30
dot icon03/12/1998
Director resigned
dot icon10/11/1998
Return made up to 05/10/98; full list of members
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon29/07/1998
Accounting reference date extended from 31/12/97 to 30/06/98
dot icon13/01/1998
New director appointed
dot icon27/11/1997
Resolutions
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon27/10/1997
Return made up to 05/10/97; no change of members
dot icon27/09/1997
Declaration of satisfaction of mortgage/charge
dot icon20/05/1997
Full group accounts made up to 1996-12-31
dot icon14/05/1997
Declaration of satisfaction of mortgage/charge
dot icon14/05/1997
Declaration of satisfaction of mortgage/charge
dot icon14/05/1997
Declaration of satisfaction of mortgage/charge
dot icon18/04/1997
Director resigned
dot icon08/11/1996
Return made up to 05/10/96; no change of members
dot icon12/07/1996
Full group accounts made up to 1995-12-31
dot icon22/02/1996
Director resigned
dot icon10/01/1996
Particulars of mortgage/charge
dot icon10/01/1996
Particulars of mortgage/charge
dot icon10/01/1996
Particulars of mortgage/charge
dot icon08/12/1995
Particulars of mortgage/charge
dot icon09/11/1995
Director resigned
dot icon06/11/1995
New director appointed
dot icon06/11/1995
Return made up to 05/10/95; full list of members
dot icon31/07/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon20/10/1994
Return made up to 05/10/94; no change of members
dot icon30/06/1994
Full group accounts made up to 1993-12-31
dot icon27/05/1994
New secretary appointed
dot icon27/05/1994
Secretary resigned
dot icon04/11/1993
Return made up to 05/10/93; no change of members
dot icon28/07/1993
New secretary appointed
dot icon28/07/1993
Secretary resigned
dot icon04/05/1993
Full group accounts made up to 1992-12-31
dot icon17/11/1992
Return made up to 05/10/92; full list of members
dot icon01/07/1992
Certificate of re-registration from Private to Public Limited Company
dot icon01/07/1992
Declaration on reregistration from private to PLC
dot icon01/07/1992
Balance Sheet
dot icon01/07/1992
Auditor's statement
dot icon01/07/1992
Auditor's report
dot icon01/07/1992
Re-registration of Memorandum and Articles
dot icon01/07/1992
Application for reregistration from private to PLC
dot icon01/07/1992
Resolutions
dot icon01/07/1992
Resolutions
dot icon01/06/1992
Recon 31/12/91
dot icon01/06/1992
Resolutions
dot icon01/06/1992
Resolutions
dot icon19/05/1992
Full group accounts made up to 1991-12-31
dot icon01/05/1992
Ad 31/12/91--------- £ si [email protected]=99900 £ ic 100/100000
dot icon09/01/1992
Full group accounts made up to 1990-12-31
dot icon31/12/1991
Certificate of change of name
dot icon06/11/1991
Return made up to 05/10/91; full list of members
dot icon26/09/1991
Declaration of satisfaction of mortgage/charge
dot icon25/09/1991
Director resigned
dot icon25/09/1991
Director's particulars changed
dot icon31/05/1991
Particulars of mortgage/charge
dot icon05/11/1990
Return made up to 05/10/90; no change of members
dot icon01/11/1990
Accounts for a medium company made up to 1989-12-31
dot icon27/02/1990
New director appointed
dot icon04/01/1990
Particulars of mortgage/charge
dot icon24/11/1989
Return made up to 02/11/89; no change of members
dot icon31/10/1989
Full group accounts made up to 1988-12-31
dot icon12/07/1989
Return made up to 16/12/88; full list of members
dot icon20/02/1989
Full group accounts made up to 1987-12-31
dot icon05/02/1989
Secretary resigned
dot icon05/02/1989
Director resigned
dot icon19/01/1989
Resolutions
dot icon19/01/1989
Resolutions
dot icon13/01/1989
S-div conve
dot icon13/01/1989
S-div conve
dot icon10/01/1989
Registered office changed on 10/01/89 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
dot icon09/01/1989
New secretary appointed
dot icon09/01/1989
New director appointed
dot icon22/12/1988
Memorandum and Articles of Association
dot icon28/04/1988
New director appointed
dot icon12/11/1987
Full accounts made up to 1986-12-31
dot icon12/11/1987
Return made up to 24/10/87; full list of members
dot icon30/06/1987
Director resigned;new director appointed
dot icon11/04/1987
New director appointed
dot icon04/02/1987
Group of companies' accounts made up to 1985-12-31
dot icon16/01/1987
Director resigned
dot icon22/12/1986
Return made up to 17/12/86; full list of members
dot icon02/10/1986
Declaration of satisfaction of mortgage/charge
dot icon08/07/1986
Declaration of satisfaction of mortgage/charge
dot icon29/07/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2018
dot iconDue by
19/09/2019
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconNext statement date
05/10/2019
dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

THE GREAT BRITISH CARD COMPANY PLC has not submitted financial statements

THE GREAT BRITISH CARD COMPANY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About THE GREAT BRITISH CARD COMPANY PLC

THE GREAT BRITISH CARD COMPANY PLC is an(a) Liquidation company incorporated on 29/07/1980 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 THE GREAT BRITISH CARD COMPANY PLC?

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THE GREAT BRITISH CARD COMPANY PLC is currently Liquidation. It was registered on 29/07/1980 .

Where is THE GREAT BRITISH CARD COMPANY PLC located?

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THE GREAT BRITISH CARD COMPANY PLC is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does THE GREAT BRITISH CARD COMPANY PLC do?

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THE GREAT BRITISH CARD COMPANY PLC operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for THE GREAT BRITISH CARD COMPANY PLC?

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The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.