Dissolved
Dissolved 2014-07-17
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Home > England & Wales Companies > CARD & CHEQUE SUPPLIES LIMITED
Company Information for CARD & CHEQUE SUPPLIES LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 04010359 Private Limited Company
Dissolved 2014-07-17 |
Company Overview
About Card & Cheque Supplies Ltd
CARD & CHEQUE SUPPLIES LIMITED was founded on 2000-06-08 and had its registered office in Lutterworth. The company was dissolved on the 2014-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARD & CHEQUE SUPPLIES LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 04010359 | |
|---|---|---|
| Date formed | 2000-06-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 07:30:00 |
| Companies House |
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Company Officers of CARD & CHEQUE SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA MARIE FERNANDES |
||
EWAN FERNANDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUBY FERNANDES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERNTREE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2015-01-13 | |
| OZO LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
| SECURE RECOGNITION LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
| EWAN FERNANDES MANAGEMENT LTD | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| FERNTREE (HOLDINGS) LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2015-01-13 | |
| OZO LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM GMS HOUSE UNIT 4 BOUNDARY ROAD WOKING SURREY GU21 5BX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2010 TO 31/08/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/05 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CARD & CHEQUE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-11 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CARD & CHEQUE SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARD & CHEQUE SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARD & CHEQUE SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of CARD & CHEQUE SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARD & CHEQUE SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for CARD & CHEQUE SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARD & CHEQUE SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARD & CHEQUE SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARD & CHEQUE SUPPLIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84723000 | Machines for sorting or folding mail or for inserting mail in envelopes or bands, machines for opening, closing or sealing mail and machines for affixing or cancelling postage stamps | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 96121010 | Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
| 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
| 96121010 | Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials) | ||
| 84433210 | Printers capable of connecting to an automatic data processing machine or to a network |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARD & CHEQUE SUPPLIES LIMITED | Event Date | 2013-05-03 |
| At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT on 03 May 2013 the following resolutions were duly passed as a special resolution and as ordinary resolutions, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com Ewan Fernandes , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARD & CHEQUE SUPPLIES LIMITED | Event Date | 2013-05-03 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CARD & CHEQUE SUPPLIES LIMITED | Event Date | 2009-02-17 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARD & CHEQUE SUPPLIES LIMITED | Event Date | |
| Notice is hereby given that a final meeting of the members of Card & Cheque Supplies Limited will be held at 11.00 am on 10 April 2014 to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 3 May 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARD & CHEQUE SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARD & CHEQUE SUPPLIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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