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Home > England & Wales Companies > CARDINAL LOFTS (INVESTMENTS) LIMITED
Company Information for

CARDINAL LOFTS (INVESTMENTS) LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
07167103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardinal Lofts (investments) Ltd
CARDINAL LOFTS (INVESTMENTS) LIMITED was founded on 2010-02-24 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Cardinal Lofts (investments) Limited is a Private Limited Company registered in ENGLAND 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
CARDINAL LOFTS (INVESTMENTS) LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Filing Information
Company Number 07167103
Company ID Number 07167103
Date formed 2010-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/11/2015
Account next due 28/08/2017
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB129214135  
Last Datalog update: 2020-01-15 14:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL LOFTS (INVESTMENTS) LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of CARDINAL LOFTS (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DOROTHY ELLEN STEVENS
Company Secretary 2014-08-15
QUINTON TAYLOR DAVID HEMBRY
Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL MESSINA JACOB HEMBRY
Director 2011-11-16 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTON TAYLOR DAVID HEMBRY BURRELL ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2016-04-08 Liquidation
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-08-27 CURRENT 2003-09-15 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY CARDINALS ESTATE MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-03
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS (IPSWICH) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
QUINTON TAYLOR DAVID HEMBRY BLACKACRE LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-19
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS (DEVELOPMENTS) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE (IPSWICH) LIMITED Director 2011-10-06 CURRENT 2009-04-06 Dissolved 2017-05-16
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE GROUP LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS COMPANY LIMITED Director 2009-07-16 CURRENT 2003-03-27 Liquidation
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE LIMITED Director 2002-03-28 CURRENT 1997-06-06 Liquidation
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE WAREHOUSING LIMITED Director 2002-03-28 CURRENT 1997-08-15 Liquidation

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
2020-01-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-16TM02Termination of appointment of Patricia Dorothy Ellen Stevens on 2019-05-08
2018-11-14DISS40Compulsory strike-off action has been discontinued
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA DOROTHY ELLEN STEVENS on 2017-10-16
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-04-03AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-25AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-04-21AA29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030010
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0124/02/16 ANNUAL RETURN FULL LIST
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030009
2015-08-28AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0124/02/15 ANNUAL RETURN FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030008
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030006
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030007
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AP03Appointment of Mrs Patricia Dorothy Ellen Stevens as company secretary on 2014-08-15
2014-05-29ANNOTATIONOther
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030005
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-28AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-10SH0107/01/14 STATEMENT OF CAPITAL GBP 100
2013-11-15AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HEMBRY
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030003
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071671030004
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-13AR0124/02/13 FULL LIST
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-11AA01PREVSHO FROM 28/02/2012 TO 30/11/2011
2012-02-24AR0124/02/12 FULL LIST
2011-12-01SH0116/11/11 STATEMENT OF CAPITAL GBP 2
2011-11-23AP01DIRECTOR APPOINTED MR MAXWELL MESSINA JACOB HEMBRY
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-08AR0124/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON HEMBREY / 24/02/2011
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARDINAL LOFTS (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-06-27
Petitions to Wind Up (Companies)2018-04-25
Fines / Sanctions
No fines or sanctions have been issued against CARDINAL LOFTS (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LIMITED
2015-09-30 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-12-11 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-10-23 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-10-23 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-05-28 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2013-06-15 Outstanding R Q CAPITAL LIMITED
2013-06-15 Outstanding ACCIDENT & CREDIT SERVICES LIMITED
LEGAL CHARGE 2012-06-26 Satisfied BRIDGING FINANCE LIMITED
DEBENTURE 2012-06-26 Satisfied BRIDGING FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 662,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-29
Annual Accounts
2015-11-29

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 CARDINAL LOFTS (INVESTMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 99
Current Assets 2011-12-01 £ 25,099
Debtors 2011-12-01 £ 25,000
Fixed Assets 2011-12-01 £ 657,561
Secured Debts 2011-12-01 £ 262,239
Shareholder Funds 2011-12-01 £ 20,219
Tangible Fixed Assets 2011-12-01 £ 657,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDINAL LOFTS (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL LOFTS (INVESTMENTS) LIMITED
Trademarks
We have not found any records of CARDINAL LOFTS (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL LOFTS (INVESTMENTS) 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 (41100 - Development of building projects) as CARDINAL LOFTS (INVESTMENTS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL LOFTS (INVESTMENTS) 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 TypePetitions to Wind Up (Companies)
Defending partyCARDINAL LOFTS INVESTMENTS LIMITEDEvent Date2018-02-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 000914 CR-2018-000914 A Petition to wind up the above-named company (Registered No: 07167103) of The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG, presented on 12 February 2018 by BRITISH GAS TRADING LIMITED, Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 2 May 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 1 May 2018
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCARDINAL LOFTS (INVESTMENTS) LIMITEDEvent Date2018-02-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-000914 A Petition to wind up the above-named Company (Registered No: 07167103) of The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG ,presented on 12 February 2018 by BRITISH GAS TRADING LIMITED of Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD was advertised in the London Gazette on 25 April 2018 and heard on 6 June 2018 . The Petition was dismissed. The Petitioners solicitors - Browne Jacobson LLP , Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, telephone 0115 976 6000 (reference CPOS01/0449250013) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL LOFTS (INVESTMENTS) 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 CARDINAL LOFTS (INVESTMENTS) 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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