ADMINISTRATIVE RECEIVER
Company Information for CARDWOOL LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
01594179
Private Limited Company
ADMINISTRATIVE RECEIVER |
Company Name | |
---|---|
CARDWOOL LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in EC4Y | |
Company Number | 01594179 | |
---|---|---|
Company ID Number | 01594179 | |
Date formed | 1981-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATIVE RECEIVER | |
Lastest accounts | 30/06/1991 | |
Account next due | 30/04/1993 | |
Latest return | 31/12/1991 | |
Return next due | 28/01/1993 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 22:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL JOHN FORSHAW |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
||
NIGEL JAMES CAVERS TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ASHENDEN |
Director | ||
ALAN GAUNSON MORKEL |
Company Secretary | ||
EDWIN JOHN DAVIES |
Director | ||
ROGER MICHAEL EWART MANN |
Director | ||
GODFREY MICHAEL BRADMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Company Secretary | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
GRENADE STREET (DEVELOPMENTS) LIMITED | Director | 2006-08-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
BL RESIDENTIAL NO. 3 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BL (SP) PROPERTIES PLC | Director | 1995-03-23 | CURRENT | 1983-05-03 | Liquidation | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
TRADELINE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2017-06-08 | Active | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-03-15 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Receiver abstract of receipts and payments to 2023-11-30 | ||
Liquidation. Receiver abstract of receipts and payments to 2022-11-30 | ||
Liquidation. Receiver abstract of receipts and payments to 2021-11-30 | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-11-30 | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-11-30 | |
RM01 | Liquidation appointment of receiver | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-11-30 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095,00009241,00002515,00006418,00002232,00008916 | |
RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095,00002515,00006418,00002232,00009241 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Po Box 695 8 Salisbury Square London EC4Y 8BB | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-11-30 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009:AMENDING FORM | |
LQ01 | Notice of appointment of receiver or manager | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-11-30 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-11-30 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
405(1) | Appointment of receiver/manager | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 20 FARRINGDON STREET LONDON EC4A 4PP | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR RESIGNED | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
MISC | REC IN PLAC OF | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363x | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | ROSEHAUGH COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CARDWOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |