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Company Information for

321 CARDS LIMITED

CENTURY HOUSE, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG,
Company Registration Number
05739369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 321 Cards Ltd
321 CARDS LIMITED was founded on 2006-03-10 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". 321 Cards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
321 CARDS LIMITED
 
Legal Registered Office
CENTURY HOUSE
WAKEFIELD 41 INDUSTRIAL ESTATE
WAKEFIELD
WEST YORKSHIRE
WF2 0XG
Other companies in WF2
 
Previous Names
LUPFAW 205 LIMITED11/04/2006
Filing Information
Company Number 05739369
Company ID Number 05739369
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 321 CARDS LIMITED
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Company Officers of 321 CARDS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBBERT BECK
 Director 2009-09-11
KRISTIAN BRIAN LEE
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN BRYANT
 Director 2009-09-11 2017-07-31
RICHARD JOHN HAYES
 Director 2006-06-08 2016-06-30
ANTHONY DAVID BARRACLOUGH
 Director 2006-06-08 2015-12-04
ANDREW DAVID LONGSTAFFE
 Company Secretary 2007-03-30 2012-09-27
DEAN HOYLE
 Director 2006-06-08 2010-04-08
JANET ELIZABETH HOYLE
 Director 2006-06-08 2010-04-08
HELEN ELLIS
 Company Secretary 2006-06-08 2007-03-30
LUPFAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-10 2006-06-08
LUPFAW FORMATIONS LIMITED
 Nominated Director 2006-03-10 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBBERT BECK CF INTERCO LIMITED Director 2010-04-08 CURRENT 2010-03-31 Active
CHRISTOPHER ROBBERT BECK CF TOPCO LIMITED Director 2010-04-08 CURRENT 2010-03-31 Active
CHRISTOPHER ROBBERT BECK CF BIDCO LIMITED Director 2010-04-08 CURRENT 2010-03-31 Active
CHRISTOPHER ROBBERT BECK CF MIDCO LIMITED Director 2010-04-08 CURRENT 2010-03-31 Active
CHRISTOPHER ROBBERT BECK PRINTCRAFT LIMITED Director 2009-09-29 CURRENT 2009-09-15 Active
CHRISTOPHER ROBBERT BECK CELEBRATION CARDS LIMITED Director 2009-09-11 CURRENT 1985-04-11 Active - Proposal to Strike off
CHRISTOPHER ROBBERT BECK SHORT RHYME LIMITED Director 2009-09-11 CURRENT 2008-02-15 Active
CHRISTOPHER ROBBERT BECK SPORTSWIFT LIMITED Director 2009-09-11 CURRENT 1998-01-16 Active
CHRISTOPHER ROBBERT BECK ROSE CARDS LIMITED Director 2009-09-11 CURRENT 2003-04-01 Active - Proposal to Strike off
CHRISTOPHER ROBBERT BECK SPORTSWIFT TRADING LIMITED Director 2009-09-11 CURRENT 2003-04-01 Active - Proposal to Strike off
CHRISTOPHER ROBBERT BECK SPORTSWIFT PROPERTIES LIMITED Director 2009-09-11 CURRENT 2003-04-01 Active
CHRISTOPHER ROBBERT BECK LUPFAW 221 LIMITED Director 2009-09-11 CURRENT 2007-04-16 Active
CHRISTOPHER ROBBERT BECK HEAVY DISTANCE LIMITED Director 2009-09-11 CURRENT 2006-11-21 Active
CHRISTOPHER ROBBERT BECK CENTURY CARDS LIMITED Director 2008-11-24 CURRENT 2008-11-14 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CELEBRATION CARDS LIMITED Director 2017-07-31 CURRENT 1985-04-11 Active - Proposal to Strike off
KRISTIAN BRIAN LEE SHORT RHYME LIMITED Director 2017-07-31 CURRENT 2008-02-15 Active
KRISTIAN BRIAN LEE GETTING PERSONAL (UK) LTD Director 2017-07-31 CURRENT 2009-11-12 Active
KRISTIAN BRIAN LEE CF INTERCO LIMITED Director 2017-07-31 CURRENT 2010-03-31 Active
KRISTIAN BRIAN LEE CF TOPCO LIMITED Director 2017-07-31 CURRENT 2010-03-31 Active
KRISTIAN BRIAN LEE CARD FACTORY RETAIL LIMITED Director 2017-07-31 CURRENT 2013-11-21 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CARD FACTORY STORES LIMITED Director 2017-07-31 CURRENT 2013-11-21 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CF NEWCO LIMITED Director 2017-07-31 CURRENT 2013-12-06 Active - Proposal to Strike off
KRISTIAN BRIAN LEE ROSE CARDS LIMITED Director 2017-07-31 CURRENT 2003-04-01 Active - Proposal to Strike off
KRISTIAN BRIAN LEE SPORTSWIFT TRADING LIMITED Director 2017-07-31 CURRENT 2003-04-01 Active - Proposal to Strike off
KRISTIAN BRIAN LEE SPORTSWIFT PROPERTIES LIMITED Director 2017-07-31 CURRENT 2003-04-01 Active
KRISTIAN BRIAN LEE CARD CONCEPTS LIMITED Director 2017-07-31 CURRENT 1999-08-18 Active - Proposal to Strike off
KRISTIAN BRIAN LEE EXCELSIOR GRAPHICS LIMITED Director 2017-07-31 CURRENT 1999-08-17 Active - Proposal to Strike off
KRISTIAN BRIAN LEE LUPFAW 221 LIMITED Director 2017-07-31 CURRENT 2007-04-16 Active
KRISTIAN BRIAN LEE CENTURY CARDS LIMITED Director 2017-07-31 CURRENT 2008-11-14 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CF MIDCO LIMITED Director 2017-07-31 CURRENT 2010-03-31 Active
KRISTIAN BRIAN LEE HEAVY DISTANCE LIMITED Director 2017-07-31 CURRENT 2006-11-21 Active
KRISTIAN BRIAN LEE GETTING PERSONAL GROUP LIMITED Director 2017-07-31 CURRENT 2009-10-12 Active
KRISTIAN BRIAN LEE CARD FACTORY GREETINGS LIMITED Director 2017-07-31 CURRENT 2013-11-21 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CARD FACTORY ONLINE LIMITED Director 2017-07-31 CURRENT 2013-11-21 Active - Proposal to Strike off
KRISTIAN BRIAN LEE CF BIDCO LIMITED Director 2017-07-03 CURRENT 2010-03-31 Active
KRISTIAN BRIAN LEE SPORTSWIFT LIMITED Director 2017-07-03 CURRENT 1998-01-16 Active
KRISTIAN BRIAN LEE PRINTCRAFT LIMITED Director 2017-07-03 CURRENT 2009-09-15 Active
KRISTIAN BRIAN LEE CARD FACTORY PLC Director 2017-07-03 CURRENT 2014-04-17 Active
KRISTIAN BRIAN LEE GETTING PERSONAL LIMITED Director 2017-07-03 CURRENT 2004-10-07 Active
KRISTIAN BRIAN LEE HAYTON FARMS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-10-16
KRISTIAN BRIAN LEE HAYTON HOTELS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-11-10
KRISTIAN BRIAN LEE JANE NORMAN LIMITED Director 2012-01-04 CURRENT 2011-02-04 Dissolved 2016-09-22
KRISTIAN BRIAN LEE LEEFINANCIAL LTD Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-06-19

More director information

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.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-05-30DIRECTOR APPOINTED MR MATTHIAS ALEXANDER SEEGER
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED MR ADAM JOHN DURY
2023-01-31APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE
2022-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED MR DARCY WILLSON-RYMER
2021-03-08AP01DIRECTOR APPOINTED MR DARCY WILLSON-RYMER
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MOODY
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MOODY
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBBERT BECK
2020-07-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN MOODY
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT
2017-08-07AP01DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HAYES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BARRACLOUGH
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0118/03/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-16AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LONGSTAFFE
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-12AR0118/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYES / 12/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBBERT BECK / 12/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BARRACLOUGH / 12/04/2011
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID LONGSTAFFE on 2011-04-12
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JANET HOYLE
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOYLE
2010-03-19AR0118/03/10 FULL LIST
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-29288aDIRECTOR APPOINTED MR DARREN BRYANT
2009-09-25288aDIRECTOR APPOINTED MR CHRIS BECK
2009-04-03363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYES / 01/09/2008
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-15RES01ALTER ARTICLES 01/05/2008
2008-05-06363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-31225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-03-26363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-2688(2)RAD 05/04/06--------- £ SI 1000@1=1000
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-04-27225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-11CERTNMCOMPANY NAME CHANGED LUPFAW 205 LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to 321 CARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 321 CARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
321 CARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 321 CARDS LIMITED

Intangible Assets
Patents
We have not found any records of 321 CARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 321 CARDS LIMITED
Trademarks
We have not found any records of 321 CARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 321 CARDS 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 (47190 - Other retail sale in non-specialised stores) as 321 CARDS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where 321 CARDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 321 CARDS 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 321 CARDS 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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    Other companies at postcode WF2 0XG