CG

CARDTRONICS GROUP LIMITED

Dissolved

Company number 05440630

Hatfield · Incorporated 29 April 2005

Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 October 2015

Company history

Previous company names

CARDTRONICS LIMITED · 29 April 2005 – 26 May 2016

Company overview

CARDTRONICS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 2 May 2017 having been incorporated on 29 April 2005. It changed its name from CARDTRONICS LIMITED on 29 April 2005. Its registered office is at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: SIMPSON-DENT, Jonathan Andrew (appointed 3 October 2013) and HILE, Jana (appointed 15 September 2014). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 27 September 2016. The next accounts are due by 30 September 2017 and are currently overdue. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 2 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HILE, Jana
Director
15 September 2014
SJ
SIMPSON-DENT, Jonathan Andrew
Director
3 October 2013
KJ
KRAFT, Jeremy David
Director · Resigned
22 September 2013
AS
ANGUS, Steven David
Director · Resigned
1 February 2013
TC
THOMPSON, Carleton
Director · Resigned
1 February 2013
SD
SMYTH, Debbie
Director · Resigned
31 May 2011
AS
AUSTIN, Simon
Director · Resigned
31 May 2011
RS
RATHGABER, Steven
Director · Resigned
1 June 2010
AN
APPLETON, Nigel
Director · Resigned
30 May 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 June 2005
BJ
BREWSTER, John Christopher
Director · Resigned
27 May 2005
KM
KELLER, Michael Edward
Director · Resigned
27 May 2005
DR
DELNEVO, Ronald Joseph
Director · Resigned
17 May 2005
AJ
ANTONINI, Jack M
Director · Resigned
6 May 2005
HA
HORNE, Anthony Robert
Director · Resigned
6 May 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
29 April 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
29 April 2005

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
27 October 2015
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
20 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
6 February 2017 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Resolution
Resolution
26 May 2016 View
Change Of Name Notice
Change Of Name
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Capital Allotment Shares
Capital
30 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2015 View
Legacy
Insolvency
28 October 2015 View
Resolution
Resolution
28 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Move Registers To Sail Company With New Address
Address
7 May 2015 View
Change Sail Address Company With New Address
Address
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Capital Allotment Shares
Capital
12 October 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Accounts With Made Up Date
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Made Up Date
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Made Up Date
Accounts
23 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Accounts
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Incorporation Company
Incorporation
29 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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