Liquidation
Company Information for THE UK CARDS ASSOCIATION LIMITED
DELOITTE LLP HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
07066141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
THE UK CARDS ASSOCIATION LIMITED | |
Legal Registered Office | |
DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E1W | |
Company Number | 07066141 | |
---|---|---|
Company ID Number | 07066141 | |
Date formed | 2009-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 08:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
REZA ATTAR-ZADEH |
||
LESLEY AGNES BEATTIE |
||
PETER RICHARD BETTLES |
||
DAVID FRANK COOPER |
||
JAMES BERNARD CORCORAN |
||
WILL CURLEY |
||
CHRISTOPHER DAVIES |
||
CHARLOTTE ANNE DUERDEN |
||
CRAIG JOHN EVANS |
||
PAUL GORDON |
||
MATTHEW JEREMY HALL |
||
SIMON HARRISON |
||
CHRISTOPHER HENDERSON |
||
NEIL CHRISTOPHER LOVER |
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RICHARD THOMAS MOULD |
||
ANDREW JAMES PIGGOTT |
||
PAUL RODFORD |
||
STEVEN ALAN RUBENSTEIN |
||
ANDREW SLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE CARLSON |
Director | ||
JAMES GIULIANO GALASSI |
Director | ||
PHILIP FRENIS |
Director | ||
JOHN CROSSLEY |
Director | ||
CRAIG PETER BUNDELL |
Director | ||
ANNE PATRICIA DALGLEISH |
Director | ||
DAVID ALAN FAWELL |
Director | ||
JAMES GIULIANO GALASSI |
Director | ||
ALAN ROBERT BRINDLEY |
Director | ||
SIMON MARK HASLAM |
Director | ||
DAVID CHAN |
Director | ||
NICHOLAS CLEMENTS |
Director | ||
DAVID CHAN |
Director | ||
CALLUM HAMISH GIBSON |
Director | ||
HUGH LEATHLEY CHATER |
Director | ||
ANNE PATRICIA DALGLEISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 1955-01-31 | Active | |
SANTANDER CONSUMER (UK) PLC | Director | 2016-06-22 | CURRENT | 1988-04-27 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Director | 2015-05-21 | CURRENT | 1980-04-21 | Active | |
SANTANDER CARDS UK LIMITED | Director | 2014-02-10 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2014-02-10 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Director | 2014-02-10 | CURRENT | 2000-02-24 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2014-02-10 | CURRENT | 1896-06-24 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2014-01-21 | CURRENT | 1990-03-29 | Active | |
ST VINCENT (EQUITIES) LIMITED | Director | 2012-02-09 | CURRENT | 2010-08-06 | Active | |
GENSAR DESIGN LIMITED | Director | 2010-11-30 | CURRENT | 2000-05-05 | Dissolved 2016-05-02 | |
THE CORCORAN FOUNDATION | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
B42 INVESTMENTS | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NEWDAY GROUP UK LIMITED | Director | 2017-01-26 | CURRENT | 2016-10-20 | Active | |
NEWDAY BONDCO PLC | Director | 2017-01-26 | CURRENT | 2016-11-07 | Active | |
NEWDAY UK LIMITED | Director | 2017-01-26 | CURRENT | 2016-10-21 | Active | |
NEWDAY UPL TRANSFEROR LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
NEWDAY HOLDINGS LTD | Director | 2016-06-30 | CURRENT | 2011-10-03 | Active | |
NEWDAY MIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-03-07 | |
NEWDAY 2017 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
NEWDAY FUNDING TRANSFEROR LTD | Director | 2015-06-10 | CURRENT | 2012-09-07 | Active | |
NEWDAY LOYALTY LIMITED | Director | 2015-01-15 | CURRENT | 2013-12-18 | Active | |
NEWDAY PARTNERSHIP TRANSFEROR PLC | Director | 2014-12-11 | CURRENT | 2012-12-14 | Active | |
NEWDAY INTERMEDIATE HOLDINGS LIMITED | Director | 2011-11-03 | CURRENT | 2011-08-26 | Active | |
NEWDAY LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
NEWDAY RESERVE FUNDING LTD | Director | 2010-05-07 | CURRENT | 2007-07-06 | Active | |
NEWDAY CARDS LTD | Director | 2009-01-20 | CURRENT | 2001-01-03 | Active | |
UK FINANCE LIMITED | Director | 2018-04-23 | CURRENT | 2016-06-24 | Active | |
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Director | 2017-04-18 | CURRENT | 2004-02-19 | Liquidation | |
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2015-10-30 | CURRENT | 1984-07-16 | Active | |
SUCCESS ACADEMY TRUST | Director | 2017-10-30 | CURRENT | 2012-07-09 | Active | |
PAYMENTS UK MANAGEMENT LIMITED | Director | 2014-04-28 | CURRENT | 2007-02-22 | Liquidation | |
FINANCIAL FRAUD ACTION UK LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-08 | Liquidation | |
441 TRUST COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-16 | Active | |
VAULTEX UK LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-30 | Active | |
UK PAYMENTS ADMINISTRATION LIMITED | Director | 2011-06-23 | CURRENT | 1985-07-31 | Active | |
PAYMENTS UK MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 2 THOMAS MORE SQUARE LONDON E1W 1YN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JEREMY HALL | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD BETTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CARLSON | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY | |
AP01 | DIRECTOR APPOINTED KATHERINE CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRENIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA | |
AP01 | DIRECTOR APPOINTED RICHARD THOMAS MOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PIGGOTT | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUNDELL | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ANNE DUERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MARQUEZ | |
AR01 | 04/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAWELL | |
AP01 | DIRECTOR APPOINTED LESLEY AGNES BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PIPLANI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVIES | |
AP01 | DIRECTOR APPOINTED MR JAMES BERNARD CORCORAN | |
AP01 | DIRECTOR APPOINTED CRAIG PETER BUNDELL | |
AP01 | DIRECTOR APPOINTED PAUL GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER | |
AR01 | 04/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DALGEISH / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREMS / 24/11/2014 | |
AP01 | DIRECTOR APPOINTED JAMES GIULIANO GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LUPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ALAN TOBY ROUGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY | |
AP01 | DIRECTOR APPOINTED RAFAEL MARQUEZ | |
AP01 | DIRECTOR APPOINTED REZA ATTAR-ZADEH | |
AP01 | DIRECTOR APPOINTED ANDREW MARSHALL KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON | |
AP01 | DIRECTOR APPOINTED PHILIP FREMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN | |
AP01 | DIRECTOR APPOINTED MANOJ PIPLANI | |
AR01 | 04/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER LOVER | |
AP01 | DIRECTOR APPOINTED DAVID CHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS | |
AP01 | DIRECTOR APPOINTED PAUL RODFORD | |
AP01 | DIRECTOR APPOINTED ALAN ROBERT BRINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARTIK MANI | |
AP01 | DIRECTOR APPOINTED NICHOLAS CLEMENTS | |
AR01 | 04/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SHEEHAN | |
AP01 | DIRECTOR APPOINTED MARCO HUGHES | |
AP01 | DIRECTOR APPOINTED STEVEN ALAN RUBENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT | |
AP01 | DIRECTOR APPOINTED MR ALAN MATHEWSON | |
AP01 | DIRECTOR APPOINTED ANTONY DOUGLAS LUPTON | |
AP01 | DIRECTOR APPOINTED KARTIK MANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TRETHEWEY | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON | |
AP01 | DIRECTOR APPOINTED COLIN DAVID WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOABAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREADIE | |
AP01 | DIRECTOR APPOINTED ADAM MUSSERT | |
AP01 | DIRECTOR APPOINTED WILL CURLEY | |
RES01 | ADOPT ARTICLES 04/01/2012 | |
AP01 | DIRECTOR APPOINTED SEAN SHEEHAN | |
AR01 | 04/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CULLUM GIBSON / 09/11/2011 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN CHETHAM ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL GREGORY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING | |
AP01 | DIRECTOR APPOINTED CULLUM GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
AP01 | DIRECTOR APPOINTED ANNE DALGEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVER |
Appointmen | 2018-03-08 |
Resolution | 2018-03-08 |
Notices to | 2018-03-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE UK CARDS ASSOCIATION LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE UK CARDS ASSOCIATION LIMITED | Event Date | 2018-03-08 |
Name of Company: THE UK CARDS ASSOCIATION LIMITED Company Number: 07066141 Nature of Business: Financial Services Registered office: 2 Thomas More Square, London, E1W 1YN Type of Liquidation: Members… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE UK CARDS ASSOCIATION LIMITED | Event Date | 2018-03-08 |
Initiating party | Event Type | Notices to | |
Defending party | THE UK CARDS ASSOCIATION LIMITED | Event Date | 2018-03-08 |
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. |