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Cardigan Securities Limited

Cardigan Securities Limited is a dissolved company incorporated on 11 May 1972 with the registered office located in Milton Keynes, Buckinghamshire. Cardigan Securities Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 5 August 2020 (5 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01054177
Private limited company
Age
53 years
Incorporated 11 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
OPUS RESTRUCTURING LLP
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • Consultant • British • Lives in England • Born in Dec 1981
Mr Terence St. John Millett
PSC • British • Lives in UK • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardigan Estate Limited
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Cardigan Group Ltd
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Brimlin Ltd
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Wenham Estate Ltd
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Cardest Limited
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Polstead Property Limited
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Motcomb Associates LLP
Mr Alexander St John Millett and Matthew Terence Millett are mutual people.
Active
Daver Court RTM Company Limited
Matthew Terence Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.95K
Same as previous period
Total Liabilities
-£40
Same as previous period
Net Assets
£107.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Aug 2020
Registered Address Changed
7 Years Ago on 16 Nov 2017
Inspection Address Changed
7 Years Ago on 16 Nov 2017
Declaration of Solvency
7 Years Ago on 14 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2017
Accounting Period Shortened
8 Years Ago on 21 Sep 2017
Terence St. John Millett (PSC) Appointed
8 Years Ago on 18 Aug 2017
Katherine Therese Little (PSC) Resigned
8 Years Ago on 14 Aug 2017
Accounting Period Extended
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2020
Liquidators' statement of receipts and payments to 22 October 2019
Submitted on 2 Dec 2019
Liquidators' statement of receipts and payments to 22 October 2018
Submitted on 7 Dec 2018
Register inspection address has been changed to Flat 22 34 Sloane Court West London SW3 4TB
Submitted on 16 Nov 2017
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 November 2017
Submitted on 16 Nov 2017
Appointment of a voluntary liquidator
Submitted on 14 Nov 2017
Resolutions
Submitted on 14 Nov 2017
Declaration of solvency
Submitted on 14 Nov 2017
Confirmation statement made on 31 October 2017 with updates
Submitted on 31 Oct 2017
Repayment History
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