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Cardsave Group Limited

Cardsave Group Limited is a dissolved company incorporated on 15 June 2007 with the registered office located in Grimsby, Lincolnshire. Cardsave Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06281817
Private limited company
Age
18 years
Incorporated 15 June 2007
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
Contact
Address
Cardsave 10 Parkway Offices
Acorn Business Park Moss Road
Grimsby
North East Lincolnshire
DN32 0LW
Same address for the past 8 years
Telephone
0844 2091500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1973
Director • Finance Director • British • Lives in England • Born in Mar 1974
Worldpay Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rac Group Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Motoring Services
Ms Joanna Mary Baker is a mutual person.
Active
Rac Insurance Limited
Ms Joanna Mary Baker is a mutual person.
Active
Royal Automobile Club Foundation For Motoring Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Financial Services Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Motoring Services (Holdings) Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Cars Limited
Ms Joanna Mary Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£54.9M
Increased by £7.56M (+16%)
Total Liabilities
-£90.09M
Increased by £15.3M (+20%)
Net Assets
-£35.19M
Decreased by £7.74M (+28%)
Debt Ratio (%)
164%
Increased by 6.11% (+4%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 4 Apr 2017
Inspection Address Changed
8 Years Ago on 23 Feb 2017
David Arthur Hobday Resigned
8 Years Ago on 10 Feb 2017
Accounting Period Extended
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Kevin Patrick O'keefe Appointed
9 Years Ago on 14 Dec 2015
Mrs Joanna Mary Baker Appointed
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 4 Apr 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
Submitted on 27 Feb 2017
Register inspection address has been changed from C/O Wordpay Ltd, Wallbrook Building 25 Walbrook London EC4N 8AF England to C/O Wordpay Ltd, Wallbrook Building Worldpay 25 Walbrook London EC4N 8AF
Submitted on 23 Feb 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
Submitted on 16 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
Submitted on 17 Dec 2015
Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015
Submitted on 16 Dec 2015
Repayment History
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