CARDCAST LIMITED
LONDON
Since the company registration one hundred and sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 27 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CARDCAST LIMITED are www.cardcast.co.uk, and www.cardcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Cardcast Limited is a Private Limited Company. The company registration number is 03119366. Cardcast Limited has been working since 27 October 1995. The present status of the company is Liquidation. The registered address of Cardcast Limited is 7 More London Riverside London Se1 2rt. . CAUPERS, Ricardo is a Director of the company. GIUSEPPETTI, Fabio Massimo is a Director of the company. Secretary AINSWORTH-MORRIS, Richard has been resigned. Secretary AMOS, Richard John has been resigned. Secretary BATCHASINGH, Neshia has been resigned. Secretary COOKE, Oliver Charles has been resigned. Secretary DRYSDALE, Clive Douglas has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GOOD, Thomas William has been resigned. Secretary HAYES, Kevin Andrew has been resigned. Secretary MARCHANT, Elizabeth Jane has been resigned. Secretary POOLEY, Graham Neil has been resigned. Secretary WIGHTMAN, Iain Charles has been resigned. Director AMOS, Richard John has been resigned. Director BATCHASINGH, Neshia Michelle has been resigned. Director CALLAHAN, Stephen James has been resigned. Director CAUNTER, Nicholas John has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director COOKE, Oliver Charles has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director GOOD, Thomas William has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NEVILLE, Roger Drummond has been resigned. Director PARSONS, Robert Michael Featherstonehaugh has been resigned. Director POOLEY, Graham Neil has been resigned. Director POULTON, Christopher has been resigned. Director RAVEN, Brian Kenneth has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Director TURNER, Matthew Charles has been resigned. Director WHITTAKER, Nigel has been resigned. Director WHITTAKER, Nigel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 27 October 1995
Appointed Date: 27 October 1995
Appointed Date: 04 September 2000
67 years old
CARDCAST LIMITED Events
- LRESSP ‐ Special resolution to wind up on 2015-07-28
- LRESSP ‐ Special resolution to wind up on 2015-07-28
- LRESSP ‐ Special resolution to wind up on 2015-07-28
- LRESSP ‐ Special resolution to wind up on 2015-07-28
- SRES02 ‐ Special resolution of re-registration
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
CARDCAST LIMITED Charges
Delivered: 26 November 2012
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: A first security interest in the collateral see image for…
Delivered: 22 September 2012
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 March 2007
Status: Satisfied on 23 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all real property by way of…
Delivered: 28 January 2000
Status: Satisfied on 14 December 2005
Persons entitled: National Westminster Bank PLC
Description: The pledged collateral which means 100 shares of common…
Delivered: 17 January 2000
Status: Satisfied on 14 December 2005
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 20 February 1998
Status: Satisfied on 2 February 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…