CASANOVA FASHIONS LIMITED

Overview

Company Name	CASANOVA FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01957503
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1985
Date of Cessation	Mar 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASANOVA FASHIONS LIMITED?

(5242) /

Where is CASANOVA FASHIONS LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CASANOVA FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for CASANOVA FASHIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 20, 2009	Administrator's progress report to Dec 15, 2009	6 pages	2.24B

Dec 20, 2009	Notice of move from Administration to Dissolution on Dec 15, 2009	6 pages	2.35B

Jul 23, 2009	Administrator's progress report to Jun 22, 2009	12 pages	2.24B

Mar 16, 2009	Result of meeting of creditors	3 pages	2.23B

Mar 12, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Feb 19, 2009	Statement of administrator's proposal	85 pages	2.17B

Jan 09, 2009	Appointment of an administrator	1 pages	2.12B

Jan 06, 2009	legacy	1 pages	287

Sep 08, 2008	legacy	2 pages	288a

Sep 01, 2008	legacy	1 pages	288b

May 28, 2008	legacy	3 pages	363a

Jan 29, 2008	Accounts made up to Aug 31, 2007	6 pages	AA
Jul 09, 2007	Full accounts made up to Aug 31, 2006	10 pages	AA
May 30, 2007	legacy	2 pages	363a
Dec 06, 2006	legacy	1 pages	353
Oct 13, 2006	legacy	1 pages	403a
Oct 09, 2006	Full accounts made up to Aug 31, 2005	9 pages	AA
Jun 13, 2006	legacy	2 pages	363a
Jul 08, 2005	Full accounts made up to Aug 31, 2004	9 pages	AA
Jun 22, 2005	legacy	2 pages	363s
Jun 22, 2005	legacy	pages	363(287)
Jun 22, 2005	legacy	pages	363(190)
Jun 22, 2005	legacy	pages	363(353)
Jul 05, 2004	Full accounts made up to Aug 31, 2003	7 pages	AA

View All Filings

Who are the officers of CASANOVA FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Andrew William The Avenue Loansdean NE61 2DF Morpeth 37 Northumberland	Aug 26, 2008		Secretary	The Avenue Loansdean NE61 2DF Morpeth 37 Northumberland		British		Accountant	132896470001
CHARLTON, David Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	Aug 06, 1999		Director	Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	England	British	1955-1	Director	3372050003
CHARLTON, David Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	Aug 06, 1999	Aug 06, 1999	Secretary	Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne		British		Director	3372050003
DILLEY, Kerren Elizabeth 29 Price Way Colby Lodge Thurmaston LE4 8BG Leicester	Jul 16, 1996	Apr 10, 1997	Secretary	29 Price Way Colby Lodge Thurmaston LE4 8BG Leicester		British			51305790001
DUNN, Douglas Michael 26 King Edward Road Tynemouth NE30 2RP North Shields Tyne & Wear	Aug 06, 1999	Feb 13, 2004	Secretary	26 King Edward Road Tynemouth NE30 2RP North Shields Tyne & Wear		British			24182010002
KAYE, Dorothy Mary Garwood Cottage Church Road SS11 8SH Wickford Essex		Apr 01, 1996	Secretary	Garwood Cottage Church Road SS11 8SH Wickford Essex		British			33156520001
KAYE, Neville Eric Garwood Cottage Church Road SS11 8SH Rawreth Essex	Apr 01, 1996	Jul 16, 1996	Secretary	Garwood Cottage Church Road SS11 8SH Rawreth Essex		British		Company Secretary	10079050001
PETLEY, David 1 St Johns Hill IP12 1HS Woodbridge Suffolk	Apr 10, 1997	Oct 19, 1998	Secretary	1 St Johns Hill IP12 1HS Woodbridge Suffolk		British			18503750004
WILSON, Andrew Neil Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom	Feb 13, 2004	Aug 26, 2008	Secretary	Elm Grove Forest Hall NE12 7AN Newcastle Upon Tyne 8 Tyne & Wear United Kingdom		British			134449830001
WOODCOCK, Timothy David 19 Pickwick Road SE21 7JN London	Oct 19, 1998	Aug 06, 1999	Secretary	19 Pickwick Road SE21 7JN London		British		Accountant	50887390002
BRINE, Charles Stuart Bramhope House Glenlomond KY13 7HF Wester Balgedie Kinnesswood,Kinross	Jul 16, 1996	Aug 06, 1997	Director	Bramhope House Glenlomond KY13 7HF Wester Balgedie Kinnesswood,Kinross	Scotland	British	1954-8	Director	8883650003
GLAZEBROOK, David Alan The Coach House 3 Orchard Court NE29 9LR North Shields Tyne & Wear	Aug 06, 1999	Nov 30, 2002	Director	The Coach House 3 Orchard Court NE29 9LR North Shields Tyne & Wear		British	1963-5	Director	66713490002
KAYE, Dean Andrew Flat 39 235-245 Goswell Road EC1V 7JD London		Aug 06, 1999	Director	Flat 39 235-245 Goswell Road EC1V 7JD London		British	1970-12	Company Director	60920780001
KAYE, Neville Eric Garwood Cottage Church Road SS11 8SH Rawreth Essex		Aug 06, 1999	Director	Garwood Cottage Church Road SS11 8SH Rawreth Essex		British	1944-1	Company Director	10079050001
KAYE, Paul Michael 64 Vicarage Hill SS7 1PE Benfleet Essex		Aug 06, 1999	Director	64 Vicarage Hill SS7 1PE Benfleet Essex		British	1968-7	Company Director	10380050002
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Jul 16, 1996	Aug 06, 1999	Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	Director	84232290001
WOODCOCK, Timothy David 19 Pickwick Road SE21 7JN London	Oct 19, 1998	Aug 06, 1999	Director	19 Pickwick Road SE21 7JN London		British	1964-4	Accountant	50887390002

View Detailed Information on Officers and People with Significant Control

Does CASANOVA FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 1999 Delivered On Apr 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Blakes Clothing PLC
	Transactions Apr 07, 1999Registration of a charge (395) Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1998 Delivered On Feb 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 1998Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1996Registration of a charge (395) Oct 16, 1997Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 15, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured £33,508.50 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 22, 1993Registration of a charge (395) Jun 25, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Apr 21, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured £19459.10 from the company to the chargee and under the terms of the charge.
	Short particulars All its rights title and interest in and to all sums payable. (See form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Apr 30, 1992Registration of a charge (395) Jun 25, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1991 Delivered On Mar 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 eastwood road, leigh on sea, essex title no:- ex 180480.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1991Registration of a charge Jun 15, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1986 Delivered On Jan 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 357 walworth road london SE17, title no ln 187056.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1986Registration of a charge Jun 15, 1996Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jan 10, 1986 Delivered On Jan 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 359 walworth road london SE17, title no sgl 241397.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1986Registration of a charge Jun 15, 1996Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CASANOVA FASHIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2008	Administration started
Dec 15, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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