CARDSAVE ACQUISITIONS LIMITED

Company Number		06281830
Date formed		2007-06-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-07
Type of accounts		FULL

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Company Officers of CARDSAVE ACQUISITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA MARY BAKER	Director	2015-12-14
DAVID ARTHUR HOBDAY	Director	2014-03-26
KEVIN PATRICK O'KEEFE	Director	2015-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID STEPHEN WILSON	Director	2014-03-26	2015-12-14
FRANK PAUL CHRISTIAN D'HOLLANDER	Director	2014-03-26	2015-10-12
ANTHONY MARK DANN	Company Secretary	2007-08-09	2014-12-31
ANTHONY MARK DANN	Director	2007-08-09	2014-12-31
CLIVE IAN KAHN	Director	2007-07-13	2014-09-01
AIDAN JOSEPH CONNOLLY	Director	2013-06-01	2014-03-26
RON KALIFA	Director	2010-12-20	2014-03-26
DARREN WILSON	Director	2013-06-01	2013-08-01
STEPHEN ANDREW HART	Director	2010-12-20	2011-07-13
RICHARD LOXTON CAMPIN	Director	2007-07-13	2010-12-20
MARK STEVEN TAYLOR	Director	2007-07-13	2010-12-20
IAN BERNARD RYDER	Director	2007-08-09	2009-09-25
CLIVE IAN KAHN	Company Secretary	2007-07-13	2007-08-09
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2007-06-15	2007-07-13
TRAVERS SMITH DIRECTORS LIMITED	Director	2007-06-15	2007-07-13
TRAVERS SMITH SECRETARIES LIMITED	Director	2007-06-15	2007-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNA MARY BAKER	CARDSAVE EBT LIMITED	Director	2015-12-14	CURRENT	2006-04-27	Dissolved 2017-01-03
JOANNA MARY BAKER	CARDSAVE FINANCE LIMITED	Director	2015-12-14	CURRENT	1999-12-07	Dissolved 2017-01-03
JOANNA MARY BAKER	CARDSAVE ONLINE LIMITED	Director	2015-12-14	CURRENT	2008-08-04	Dissolved 2017-01-03
JOANNA MARY BAKER	CARDSAVE (UK) LIMITED	Director	2015-12-14	CURRENT	2000-02-11	Dissolved 2017-02-07
JOANNA MARY BAKER	CARDSAVE COMMUNITY LIMITED	Director	2015-12-14	CURRENT	2009-04-08	Dissolved 2017-01-24
JOANNA MARY BAKER	CARDSAVE HOLDINGS LIMITED	Director	2015-12-14	CURRENT	2004-08-17	Dissolved 2017-02-07
JOANNA MARY BAKER	CARDSAVE MERCHANT SERVICES LIMITED	Director	2015-12-14	CURRENT	2009-04-08	Dissolved 2017-01-24
JOANNA MARY BAKER	CARDSAVE GROUP LIMITED	Director	2015-12-14	CURRENT	2007-06-15	Dissolved 2017-06-27
DAVID ARTHUR HOBDAY	RISK TELEMATICS UK LIMITED	Director	2017-09-12	CURRENT	2013-06-21	Active
DAVID ARTHUR HOBDAY	ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED	Director	2017-04-24	CURRENT	1991-03-28	Active
DAVID ARTHUR HOBDAY	RAC INSURANCE LIMITED	Director	2017-03-02	CURRENT	1989-03-06	Active
DAVID ARTHUR HOBDAY	RAC FINANCE LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2012-08-03	Active
DAVID ARTHUR HOBDAY	RAC CARS LIMITED	Director	2017-03-02	CURRENT	2013-01-22	Active
DAVID ARTHUR HOBDAY	RAC GROUP (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC BIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC MIDCO II LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	RAC FINANCIAL SERVICES LIMITED	Director	2017-03-02	CURRENT	2004-07-06	Active
DAVID ARTHUR HOBDAY	RAC FINANCE (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC FINANCE GROUP LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID ARTHUR HOBDAY	RAC MOTORING SERVICES	Director	2017-03-02	CURRENT	1979-05-31	Active
DAVID ARTHUR HOBDAY	RAC GROUP LIMITED	Director	2017-03-02	CURRENT	1928-03-24	Active
DAVID ARTHUR HOBDAY	RAC LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active
DAVID ARTHUR HOBDAY	RAC MIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
DAVID ARTHUR HOBDAY	CARDSAVE (INTERNATIONAL) LIMITED	Director	2014-03-26	CURRENT	2000-03-06	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	CARDSAVE LIMITED	Director	2014-03-26	CURRENT	2001-01-25	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	MODACS FINANCE LIMITED	Director	2014-03-26	CURRENT	1998-02-11	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	WWW.CARDSAVE.NET LIMITED	Director	2014-03-26	CURRENT	1999-07-27	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	CARDSAVE (EUROPE) LIMITED	Director	2014-03-26	CURRENT	2000-02-17	Dissolved 2015-03-24
DAVID ARTHUR HOBDAY	AFFINITY SALES LIMITED	Director	2014-03-26	CURRENT	1998-02-10	Dissolved 2015-05-05
DAVID ARTHUR HOBDAY	CARDSAVE EBT LIMITED	Director	2014-03-26	CURRENT	2006-04-27	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE FINANCE LIMITED	Director	2014-03-26	CURRENT	1999-12-07	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE ONLINE LIMITED	Director	2014-03-26	CURRENT	2008-08-04	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE TERMINALS LIMITED	Director	2014-03-26	CURRENT	1995-09-19	Dissolved 2017-01-03
DAVID ARTHUR HOBDAY	CARDSAVE (UK) LIMITED	Director	2014-03-26	CURRENT	2000-02-11	Dissolved 2017-02-07
DAVID ARTHUR HOBDAY	CARDSAVE COMMUNITY LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
DAVID ARTHUR HOBDAY	CARDSAVE MERCHANT SERVICES LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
DAVID ARTHUR HOBDAY	BARGAIN RETAILING LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Dissolved 2013-11-02
KEVIN PATRICK O'KEEFE	RETAIL MERCHANT SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-02-02	Active
KEVIN PATRICK O'KEEFE	RETAIL MERCHANT FINANCE LIMITED	Director	2017-09-28	CURRENT	2007-02-02	Active
KEVIN PATRICK O'KEEFE	RETAIL MERCHANT GROUP LIMITED	Director	2017-09-28	CURRENT	2007-05-23	Active
KEVIN PATRICK O'KEEFE	CARDSAVE EBT LIMITED	Director	2015-12-14	CURRENT	2006-04-27	Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE	CARDSAVE FINANCE LIMITED	Director	2015-12-14	CURRENT	1999-12-07	Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE	CARDSAVE ONLINE LIMITED	Director	2015-12-14	CURRENT	2008-08-04	Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE	CARDSAVE TERMINALS LIMITED	Director	2015-12-14	CURRENT	1995-09-19	Dissolved 2017-01-03
KEVIN PATRICK O'KEEFE	CARDSAVE (UK) LIMITED	Director	2015-12-14	CURRENT	2000-02-11	Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE	CARDSAVE COMMUNITY LIMITED	Director	2015-12-14	CURRENT	2009-04-08	Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE	CARDSAVE HOLDINGS LIMITED	Director	2015-12-14	CURRENT	2004-08-17	Dissolved 2017-02-07
KEVIN PATRICK O'KEEFE	CARDSAVE MERCHANT SERVICES LIMITED	Director	2015-12-14	CURRENT	2009-04-08	Dissolved 2017-01-24
KEVIN PATRICK O'KEEFE	MODACS LIMITED	Director	2015-12-14	CURRENT	1994-02-09	Dissolved 2017-06-27
KEVIN PATRICK O'KEEFE	CARDSAVE GROUP LIMITED	Director	2015-12-14	CURRENT	2007-06-15	Dissolved 2017-06-27

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.

Date	Document Type	Document Description
2017-02-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-10	DS01	APPLICATION FOR STRIKING-OFF
2016-09-30	AA01	PREVEXT FROM 31/12/2015 TO 31/01/2016
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 897638
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 897638
2016-06-15	AR01	15/06/16 FULL LIST
2016-01-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-17	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE
2015-12-16	AP01	DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK D'HOLLANDER
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 897638
2015-06-16	AR01	15/06/15 FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN
2015-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 897638
2014-07-10	AR01	15/06/14 FULL LIST
2014-07-10	AD02	SAIL ADDRESS CHANGED FROM: 55 MANSELL STREET LONDON E1 8AN
2014-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RON KALIFA
2014-03-31	AP01	DIRECTOR APPOINTED MR DAVID STEPHEN WILSON
2014-03-31	AP01	DIRECTOR APPOINTED MR FRANK D'HOLLANDER
2014-03-31	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON
2013-06-28	AR01	15/06/13 FULL LIST
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2013-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05	AP01	DIRECTOR APPOINTED MR DARREN WILSON
2013-06-05	AP01	DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18	AR01	15/06/12 FULL LIST
2012-06-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-07	AD02	SAIL ADDRESS CREATED
2012-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-25	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
2011-07-12	AR01	15/06/11 FULL LIST
2011-02-03	AUD	AUDITOR'S RESIGNATION
2011-01-19	AP01	DIRECTOR APPOINTED STEPHEN ANDREW HART
2011-01-14	AP01	DIRECTOR APPOINTED RON KALIFA
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-06	AR01	15/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN TAYLOR / 15/06/2010
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RYDER
2009-06-26	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-26	RES01	ADOPT ARTICLES 15/12/2008
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-23	RES13	S 175 08/10/2008
2008-10-23	RES01	ADOPT ARTICLES 08/10/2008
2008-09-16	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-09-02	190	LOCATION OF DEBENTURE REGISTER
2008-09-02	353	LOCATION OF REGISTER OF MEMBERS
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSBY LINCOLNSHIRE DN32 0LW
2007-11-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24	CERTNM	COMPANY NAME CHANGED KESTREL BIDCO LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-09-11	123	NC INC ALREADY ADJUSTED 09/08/07
2007-09-11	RES13	SEC 320 ACQ AGMT 09/08/07
2007-09-11	RES04	NC INC ALREADY ADJUSTED 09/08/07
2007-09-11	88(2)R	AD 09/08/07--------- £ SI 897636@1=897636 £ IC 2/897638
2007-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	RES13	AQUISITION AGREEMENT 09/08/07
2007-08-30	RES04	£ NC 1000/897638 09/08
2007-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-22	RES13	FACILITIES AGREEMENT 08/08/07

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CARDSAVE ACQUISITIONS 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 CARDSAVE ACQUISITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-08	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of CARDSAVE ACQUISITIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDSAVE ACQUISITIONS LIMITED

Trademarks

We have not found any records of CARDSAVE ACQUISITIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDSAVE ACQUISITIONS 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 (96090 - Other service activities not elsewhere classified) as CARDSAVE ACQUISITIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CARDSAVE ACQUISITIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDSAVE ACQUISITIONS 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 CARDSAVE ACQUISITIONS 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.

Need more information?

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CARDSAVE ACQUISITIONS LIMITED

Related Directorships