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Cardtronics Group Limited

Cardtronics Group Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in Hatfield, Hertfordshire. Cardtronics Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05440630
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Director • Australian • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 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
£0
Decreased by £94.6M (-100%)
Total Liabilities
£0
Decreased by £3.6M (-100%)
Net Assets
£0
Decreased by £91M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 6 Feb 2017
Mr Jonathan Simpson-Dent Details Changed
8 Years Ago on 19 Oct 2016
Full Accounts Submitted
8 Years Ago on 27 Sep 2016
Michael Edward Keller Resigned
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Full Accounts Submitted
10 Years Ago on 25 Aug 2015
Steven Rathgaber Resigned
10 Years Ago on 25 Jun 2015
Inspection Address Changed
10 Years Ago on 7 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 6 Feb 2017
Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
Submitted on 22 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Termination of appointment of Michael Edward Keller as a director on 30 June 2016
Submitted on 27 Jul 2016
Resolutions
Submitted on 26 May 2016
Change of name notice
Submitted on 26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Submitted on 3 May 2016
Statement of capital following an allotment of shares on 27 October 2015
Submitted on 30 Oct 2015
Repayment History
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