Company Information for CARDMIX LIMITED
Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
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Company Registration Number
06750447
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARDMIX LIMITED | |
Legal Registered Office | |
Montague Place Quayside Chatham Maritime Chatham KENT ME4 4QU Other companies in CT1 | |
Company Number | 06750447 | |
---|---|---|
Company ID Number | 06750447 | |
Date formed | 2008-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-23 12:02:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL AUBREY WOODMANSTERNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN GILLESPIE |
Director | ||
MILLIE BOYD |
Director | ||
JULIA ROSEMARY BRITTON |
Director | ||
JULIAN PERRYMAN |
Director | ||
JOSE LUIS SANMARTI BERCHE |
Director | ||
JULIA ROSEMARY BRITTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODMANSTERNE LIMITED | Director | 1991-07-31 | CURRENT | 1955-05-26 | Active | |
WOODMANSTERNE PUBLICATIONS LIMITED | Director | 1991-07-31 | CURRENT | 1968-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-26 | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/09/21 FROM 37 st Margarets Street Canterbury CT1 2TU | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 2019-07-18 | |
PSC07 | CESSATION OF JULIA ROSEMARY BRITTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLIE BOYD | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MILLIE BOYD | |
AP01 | DIRECTOR APPOINTED KEITH JOHN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRITTON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SANMARTI BERCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRYMAN | |
AP01 | DIRECTOR APPOINTED JULIE ROSEMARY BRITTON | |
AP01 | DIRECTOR APPOINTED PAUL AUBREY WOODMANSTERNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRITTON | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PERRYMAN / 10/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/11/09 FULL LIST | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-09-07 |
Notices to | 2021-09-07 |
Resolution | 2021-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
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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 CARDMIX LIMITED
CARDMIX LIMITED owns 7 domain names.
fizmix.co.uk fizzmix.co.uk lemonsqueasy.co.uk lemonsqueesi.co.uk lemonsqueesy.co.uk personalisepics.co.uk personalizepics.co.uk
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CARDMIX LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARDMIX LIMITED | Event Date | 2021-09-07 |
Name of Company: CARDMIX LIMITED Company Number: 06750447 Nature of Business: Wholesale Distribution of Greetings Cards Registered office: 37 St Margarets Street, Canterbury, CT1 2TU Type of Liquidati… | |||
Initiating party | Event Type | Notices to | |
Defending party | CARDMIX LIMITED | Event Date | 2021-09-07 |
Initiating party | Event Type | Resolution | |
Defending party | CARDMIX LIMITED | Event Date | 2021-09-07 |
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. |