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Home > England & Wales Companies > CARDTRONICS GROUP LIMITED
Company Information for

CARDTRONICS GROUP LIMITED

HATFIELD, HERTFORDSHIRE, AL10 9UL,
Company Registration Number
05440630
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Cardtronics Group Ltd
CARDTRONICS GROUP LIMITED was founded on 2005-04-29 and had its registered office in Hatfield. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
CARDTRONICS GROUP LIMITED
 
Legal Registered Office
HATFIELD
HERTFORDSHIRE
AL10 9UL
Other companies in AL10
 
Previous Names
CARDTRONICS LIMITED26/05/2016
Filing Information
Company Number 05440630
Date formed 2005-04-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDTRONICS GROUP LIMITED
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Company Officers of CARDTRONICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANA HILE
 Director 2014-09-15
JONATHAN ANDREW SIMPSON-DENT
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD KELLER
 Director 2005-05-27 2016-06-30
STEVEN RATHGABER
 Director 2010-06-01 2015-06-25
SIMON AUSTIN
 Director 2011-05-31 2015-02-25
JEREMY DAVID KRAFT
 Director 2013-09-22 2014-09-30
CARLETON THOMPSON
 Director 2013-02-01 2013-10-03
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-06-23 2013-10-01
STEVEN DAVID ANGUS
 Director 2013-02-01 2013-09-11
DEBBIE SMYTH
 Director 2011-05-31 2013-02-01
RONALD JOSEPH DELNEVO
 Director 2011-05-31 2012-12-20
JOHN CHRISTOPHER BREWSTER
 Director 2005-05-27 2010-06-01
RONALD JOSEPH DELNEVO
 Director 2005-05-17 2010-06-01
ANTHONY ROBERT HORNE
 Director 2005-05-06 2010-06-01
STEVEN RATHGABER
 Director 2010-06-01 2010-06-01
JACK M ANTONINI
 Director 2005-05-06 2009-02-02
NIGEL APPLETON
 Director 2007-05-30 2008-06-27
MICHAEL EDWARD KELLER
 Company Secretary 2005-05-27 2005-06-23
ANTHONY ROBERT HORNE
 Company Secretary 2005-05-06 2005-05-27
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2005-04-29 2005-05-06
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2005-04-29 2005-05-06
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2005-04-29 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANA HILE OMNICASH LIMITED Director 2015-06-25 CURRENT 2002-02-08 Active
JANA HILE CARDTRONICS EUROPE LIMITED Director 2014-10-24 CURRENT 2012-12-03 Active - Proposal to Strike off
JANA HILE BANK MACHINE (ACQUISITIONS) LIMITED Director 2014-09-15 CURRENT 2002-11-19 Dissolved 2017-05-02
JANA HILE NEW WAVE ATM INSTALLATIONS LIMITED Director 2014-09-15 CURRENT 2012-01-17 Active
JANA HILE CARDTRONICS UK LIMITED Director 2014-09-15 CURRENT 1998-07-30 Active
JANA HILE CARDPOINT LIMITED Director 2014-09-15 CURRENT 2000-10-27 Active
JANA HILE CARDPOINT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-25 Dissolved 2016-09-06
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-04-01 CURRENT 2001-08-10 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT TAG EUROPE LIMITED Director 2018-04-01 CURRENT 1988-09-22 Active
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-02-03 Active
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT NEXGEN GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02

More director information

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.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-06DS01APPLICATION FOR STRIKING-OFF
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMPSON-DENT / 19/10/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER
2016-05-26RES15CHANGE OF NAME 24/05/2016
2016-05-26CERTNMCOMPANY NAME CHANGED CARDTRONICS LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0129/04/16 FULL LIST
2015-10-30SH0127/10/15 STATEMENT OF CAPITAL GBP 12504576.00
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28SH1928/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-28RES13REDUCE SHARE PREM A/C TO NIL 27/10/2015
2015-10-28CAP-SSSOLVENCY STATEMENT DATED 27/10/15
2015-10-28RES06REDUCE ISSUED CAPITAL 27/10/2015
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 12504575
2015-05-07AR0129/04/15 FULL LIST
2015-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-07AD02SAIL ADDRESS CREATED
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN
2014-12-01AP01DIRECTOR APPOINTED JANA HILE
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 12504575
2014-04-29AR0129/04/14 FULL LIST
2014-02-10SH0130/09/13 STATEMENT OF CAPITAL GBP 12504575
2013-10-17AP01DIRECTOR APPOINTED MR JEREMY DAVID KRAFT
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CARLETON THOMPSON
2013-10-11AP01DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT
2013-10-11SH0130/09/13 STATEMENT OF CAPITAL GBP 12504575
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGUS
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB
2013-05-16AR0129/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED CARLETON THOMPSON
2013-03-19AP01DIRECTOR APPOINTED STEVEN DAVID ANGUS
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMYTH
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0129/04/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD KELLER / 06/02/2012
2011-10-12RES01ADOPT ARTICLES 30/09/2011
2011-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-12SH0120/09/11 STATEMENT OF CAPITAL GBP 12504574.00
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AP01DIRECTOR APPOINTED MR RONALD JOSEPH DELNEVO
2011-06-07AP01DIRECTOR APPOINTED SIMON AUSTIN
2011-06-07AP01DIRECTOR APPOINTED DEBBIE SMYTH
2011-05-03AR0129/04/11 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER
2010-10-08AP01DIRECTOR APPOINTED STEVEN RATHGABER
2010-10-08AP01DIRECTOR APPOINTED STEVEN RATHGABER
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER SR
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0129/04/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR JACK ANTONINI
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-27288bAPPOINTMENT TERMINATE, DIRECTOR NIGEL APPLETON LOGGED FORM
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR NIGEL APPLETON
2008-05-14363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-07363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-25123NC INC ALREADY ADJUSTED 17/05/05
2005-05-25RES04£ NC 100/12504573 17/
2005-05-17288bDIRECTOR RESIGNED
2005-05-17225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARDTRONICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDTRONICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CARDTRONICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDTRONICS GROUP LIMITED
Trademarks
We have not found any records of CARDTRONICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDTRONICS GROUP 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 (70100 - Activities of head offices) as CARDTRONICS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for CARDTRONICS GROUP LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council ATM Site ATM SITE AT 100 THE COMMONS COLCHESTER CO3 4NW GBP £9602010-04-01
Castle Point Site Of ATM ATM Site At Castle Point Service Station Somnes Avenue Canvey Island Essex SS8 9QB 90017/04/2014
Nottingham City Council Other commercial Atm Site At Nuthall Road Filling Station, 341, Nuthall Road, Nottingham, NG8 5BU NG8 5BU 5,90020140321
Nottingham City Council Other commercial Atm Site At Mrh-Wollaton Vale, Wollaton Vale, Wollaton, Nottingham, NG8 2GR NG8 2GR 55020101124
Colchester Borough Council ATM SITE ATM SITE AT 12 VILLA ROAD STANWAY COLCHESTER CO3 0RH GBP £4322010-04-01
Colchester Borough Council ATM SITE ATM SITE AT 33 CHURCH ROAD TIPTREE COLCHESTER CO5 0SU GBP £2642010-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDTRONICS GROUP 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 CARDTRONICS GROUP LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode AL10 9UL