Active - Proposal to Strike off
Company Information for CARDTRONICS EUROPE LIMITED
CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL,
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Company Registration Number
08316358
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CARDTRONICS EUROPE LIMITED | ||
Legal Registered Office | ||
CARDTRONICS UK LIMITED BUILDING 4, 1ST FLOOR TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9UL Other companies in AL10 | ||
Previous Names | ||
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Company Number | 08316358 | |
---|---|---|
Company ID Number | 08316358 | |
Date formed | 2012-12-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-12-03 | |
Return next due | 2018-12-17 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JANA HILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW SIMPSON-DENT |
Director | ||
MICHAEL EDWARD KELLER |
Director | ||
JOHN CHRISTOPHER BREWSTER |
Director | ||
SIMON AUSTIN |
Director | ||
SQUIRE SANDERS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNICASH LIMITED | Director | 2015-06-25 | CURRENT | 2002-02-08 | Active | |
CARDTRONICS GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 | |
BANK MACHINE (ACQUISITIONS) LIMITED | Director | 2014-09-15 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 | |
NEW WAVE ATM INSTALLATIONS LIMITED | Director | 2014-09-15 | CURRENT | 2012-01-17 | Active | |
CARDTRONICS UK LIMITED | Director | 2014-09-15 | CURRENT | 1998-07-30 | Active | |
CARDPOINT LIMITED | Director | 2014-09-15 | CURRENT | 2000-10-27 | Active | |
CARDPOINT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-25 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 29/11/16 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMPSON-DENT / 19/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083163580002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083163580001 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 08/06/16 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/16 | |
RES13 | 23/05/2016 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/15 FULL LIST | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 3 | |
SH19 | 23/09/15 STATEMENT OF CAPITAL GBP 45655001 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083163580001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/12/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT | |
AP01 | DIRECTOR APPOINTED JANA HILE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON AUSTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 03/12/13 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 09/07/2013 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3299 LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE | ||
PART of the property or undertaking has been released from charge | J.P.MORGAN EUROPE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARDTRONICS EUROPE 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. |