CARDSAIL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2JA

Company number 04267886
Status Liquidation
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 21 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARDSAIL LIMITED are www.cardsail.co.uk, and www.cardsail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardsail Limited is a Private Limited Company. The company registration number is 04267886. Cardsail Limited has been working since 09 August 2001. The present status of the company is Liquidation. The registered address of Cardsail Limited is 4th Floor Fountain Precinct Leopold Street Sheffield S1 2ja. . DUNN, Janette is a Director of the company. Secretary HAGUE, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Hannah Jane has been resigned. Director DUNN, David William has been resigned. Director HAGUE, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUNN, Janette
Appointed Date: 28 May 2004
66 years old

Resigned Directors

Secretary
HAGUE, Philip
Resigned: 14 December 2009
Appointed Date: 20 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 09 August 2001
Director
BYRNE, Hannah Jane
Resigned: 16 August 2005
Appointed Date: 10 May 2004
49 years old
Director
DUNN, David William
Resigned: 07 May 2004
Appointed Date: 20 September 2001
68 years old
Director
HAGUE, Philip
Resigned: 07 May 2004
Appointed Date: 20 September 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mrs Janette Dunn
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Dunn
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDSAIL LIMITED Events

21 Nov 2016
Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 21 November 2016
28 Oct 2016
Statement of affairs with form 4.19
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 43 more events
09 Oct 2001
New director appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 1 mitchell lane bristol avon BS1 6BU
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
09 Aug 2001
Incorporation

CARDSAIL LIMITED Charges

23 April 2010
Legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 bexhill grove, birches head, stoke on…
4 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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