THE CARD & GIFT COMPANY LIMITED

Dissolved

Company 02612811

Incorporated
21 May 1991
Jurisdiction
England & Wales

Nature of business

5248

Registered office

Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

Titles

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Tenure

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2010 (total exemption small)

Next due —

Previous names

  • LAMBWAY LIMITED · until 11 Mar 1997

Registered charges

6 charges 6 outstanding
  • Signet Group PLC

    The sum from time to time standing to the credit of: a) a deposit account at barclays bank PLC, b) any other account with any other institution to whom that sum may be transferred in accordance with the rent deposit deed). See the mortgage charge document for full details.

    Created 26 Nov 2004

    Outstanding
  • The Royal Bank of Scotland PLC (As Trustee of Schroder Emerging Retail Property Unit Trust)

    The sum of £5,000.00 deposited by the company with the chargee (or the balance from time to time standing to the account).

    Created 4 Apr 2002

    Outstanding
  • National Westminster Bank PLC

    By way of legal mortgage 291 station road harrow t/n MX393765. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Mar 2002

    Outstanding
  • Northern Rock PLC

    By way of legal mortgage 291 station road harrow t/n-MX393765 and all buildings fixtures and fixed plant and equipment from time to time thereon. Assigns the goodwill of the business. Floating charge over the undertaking and all its other property and assets both present and future.. See the mortgage charge document for full details.

    Created 8 Oct 1999

    Outstanding
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 14 Jun 1999

    Outstanding
  • Thorn High Street Properties Limited

    £3,000 plus V.A.T.

    Created 25 Jul 1997

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Vikesh Parabi

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • John Lawrence Pyle

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Timothy Linthorn Simmons

    receiver manager

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  • Andrew Vaughan

    receiver manager

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Active directors

Current Companies House officers

  • MARTIN, Robert Jonathan

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • TACK, Gavin

    director · Age ~59

    Service address & appointment date unlock on paid plans.