Liquidation
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Company Information for CARDS & STATIONERY SW LIMITED
LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
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Company Registration Number
 04810246 Private Limited Company
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Company Overview
About Cards & Stationery Sw Ltd
CARDS & STATIONERY SW LIMITED was founded on 2003-06-25 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Cards & Stationery Sw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CARDS & STATIONERY SW LIMITED | |
| Legal Registered Office | |
| LAMEYS ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU Other companies in TA21 | |
Filing Information
| Company Number | 04810246 | |
|---|---|---|
| Company ID Number | 04810246 | |
| Date formed | 2003-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 25/06/2014 | |
| Return next due | 23/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:54:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDS & STATIONERY SW LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
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Company Officers of CARDS & STATIONERY SW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY SPENCE TENNANT |
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CORISANDE PENELOPE ANNE TENNANT |
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TIMOTHY SPENCE TENNANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBLAD LIMITED | Director | 2009-07-09 | CURRENT | 2008-10-28 | Dissolved 2017-10-24 | |
| IBLAD LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2017-10-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-30 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 21 Knights Road Chelston Business Park Wellington Somerset TA21 9JH | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-05-01Extraordinary resolution to wind up on 2015-05-01Extraordinary resolution to wind up on 2015-05-01Extraordinary resolution to wind up on 2015-05-01Extraordinary resolution to wind up o... | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/06/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/06/03--------- £ SI 299@1=299 £ IC 1/300 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to CARDS & STATIONERY SW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-03-27 |
| Appointment of Liquidators | 2015-05-08 |
| Resolutions for Winding-up | 2015-05-08 |
| Meetings of Creditors | 2015-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against CARDS & STATIONERY SW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDS & STATIONERY SW LIMITED
Intangible Assets
Patents
We have not found any records of CARDS & STATIONERY SW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDS & STATIONERY SW LIMITED
Income
Government Income
We have not found government income sources for CARDS & STATIONERY SW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CARDS & STATIONERY SW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDS & STATIONERY SW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CARDS & STATIONERY SW LIMITED | Event Date | 2017-03-21 |
| Notice is hereby given, pursuant to the Insolvency Rules 1986, that the Liquidators of the above-named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date of proving mentioned below. Every person claiming to be a creditor of the above-named Company is required, on or before 19 April 2017, which is the last date for proving, to submit his Proof of Debt to the Joint Liquidators, Michelle Anne Weir (IP No 9107) and Simon Wesley Hicks (IP No 13450) at Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU and, if so requested, to provide such further details to produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that date or any other dividend declared before his debt is proved. The winding up of the Company is a creditors voluntary winding up. The distribution proposed to be made is to be the first and final distribution in the winding up of the above-named Company and, accordingly, the Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 1 May 2015. For further details contact: Martyn Searle, E-mail: info@lameys.co.uk, Tel: 01752 254912. Ag GF122973 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARDS & STATIONERY SW LIMITED | Event Date | 2015-05-01 |
| Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further details contact: Michelle Weir or Simon Hicks on Email: info@lameys.co.uk or on Tel: 01752 254912. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARDS & STATIONERY SW LIMITED | Event Date | 2015-05-01 |
| At a General Meeting of the Members of Cards & Stationery SW Limited duly convened and held at the offices of Lameys, one Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 01 May 2015 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up. For further details contact: Michelle Weir or Simon Hicks on Email: info@lameys.co.uk or on Tel: 01752 254912. Timothy Tennant , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARDS & STATIONERY SW LIMITED | Event Date | 2015-04-17 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD on 01 May 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim, at the offices of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A list of the names and addresses of the Companys creditors may be inspected free of charge at the premises of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir or Simon Wesley Hicks (IP Nos 9107 and 13450), E-mail: info@lameys.co.uk, Tel: 01752 254912. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDS & STATIONERY SW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARDS & STATIONERY SW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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