Dissolved
Dissolved 2017-12-15
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Company Information for CARDONESS CAPITAL LIMITED
107 WEST REGENT STREET, GLASGOW, G2,
|
Company Registration Number
 SC445769 Private Limited Company
Dissolved 2017-12-15 |
Company Overview
About Cardoness Capital Ltd
CARDONESS CAPITAL LIMITED was founded on 2013-03-22 and had its registered office in 107 West Regent Street. The company was dissolved on the 2017-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARDONESS CAPITAL LIMITED | |
| Legal Registered Office | |
| 107 WEST REGENT STREET GLASGOW | |
Filing Information
| Company Number | SC445769 | |
|---|---|---|
| Date formed | 2013-03-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CARDONESS CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROBERT NIXON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
| CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
| MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| MAVEN PROPERTY INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2006-03-28 | Active | |
| MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 | |
| AIRTH CAPITAL LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-03-30 | |
| MORIOND LIMITED | Director | 2011-12-07 | CURRENT | 2011-11-09 | Dissolved 2018-03-04 | |
| MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
| SLF GP LIMITED | Director | 2011-02-11 | CURRENT | 2011-01-18 | Active | |
| STAFFA CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
| BLACKFORD CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
| CORINTHIAN FOODS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
| LINNFIELD INVESTMENT LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2017-10-17 | |
| LINNFIELD CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-06-26 | |
| MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
| MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
| ORTUS VCT PLC | Director | 2009-09-04 | CURRENT | 1996-02-12 | Dissolved 2014-08-19 | |
| CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
| CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
| DALGLEN (NO.1148) LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-29 | Liquidation | |
| DALGLEN (NO. 1030) LIMITED | Director | 2006-12-04 | CURRENT | 2006-02-08 | Liquidation | |
| MAVEN INCOME AND GROWTH VCT 6 PLC | Director | 2006-02-21 | CURRENT | 1999-11-02 | Liquidation | |
| MAVEN INCOME AND GROWTH VCT 2 PLC | Director | 2005-11-01 | CURRENT | 2001-01-04 | Liquidation | |
| MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2005-11-01 | CURRENT | 2004-08-26 | Active | |
| MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2005-11-01 | CURRENT | 2001-09-07 | Active | |
| VC RETAIL LIMITED | Director | 2004-11-20 | CURRENT | 2004-04-01 | Liquidation |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 28 TURNBERRY AVENUE GOUROCK PA19 1JA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARDONESS CAPITAL 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 | 2017-07-28 |
| Notices to Creditors | 2015-07-10 |
| Appointment of Liquidators | 2015-07-10 |
| Resolutions for Winding-up | 2015-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against CARDONESS CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDONESS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
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 CARDONESS CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of CARDONESS CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDONESS CAPITAL LIMITED
Income
Government Income
We have not found government income sources for CARDONESS CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as CARDONESS CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDONESS CAPITAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CARDONESS CAPITAL LIMITED | Event Date | 2017-07-26 |
| Notice is hereby given that the final meeting of members of the Company will be held at the offices of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA on 7 September 2017 at 11.00 am for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member of the Company. Date of appointment: 7 July 2015. Office holder details: Fraser J Gray (IP No. 008905) of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA Further details contact: Tel: 0141 353 8610. Ag KF41682 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARDONESS CAPITAL LIMITED | Event Date | 2015-07-07 |
| Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required, before 7 January 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Fraser J Gray of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA the Liquidator of the said Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the liquidation. Date of Appointment: 7 July 2015. Office Holder details: Fraser J Gray (IP No 008905) of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA Further details contact: Elizabeth Douglas, Tel: 0141 355 8600 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARDONESS CAPITAL LIMITED | Event Date | 2015-07-07 |
| Fraser J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA : Further details contact: Elizabeth Douglas, Tel: 0141 355 8600 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARDONESS CAPITAL LIMITED | Event Date | 2015-07-07 |
| In accordance with section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 07 July 2015 , as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Fraser J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, (IP No. 008905) be and is hereby appointed Liquidator for the purpose of winding up the Companys affairs and distributing its assets. Further details contact: Elizabeth Douglas, Tel: 0141 355 8600 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDONESS CAPITAL 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 CARDONESS CAPITAL 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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