CASSELL LIMITED

Overview

Company Name	CASSELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02004498
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1986
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of CASSELL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CASSELL LIMITED located?

Registered Office Address	Carmelite House 50 Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What were the previous names of CASSELL LIMITED?

Previous Company Names
Company Name	From	Until
TESTOPTION PUBLIC LIMITED COMPANY	Mar 26, 1986	Mar 26, 1986

What are the latest accounts for CASSELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CASSELL LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2022

Application to strike the company off the register

3 pages

DS01

Oct 08, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 28, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 13, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 10, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

1 pages

AD02

Aug 19, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Oct 11, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 10, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 11, 2016

Confirmation statement made on Oct 04, 2016 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 22, 2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD03

Oct 16, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 1,467,908	SH01

Oct 16, 2015

Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015

2 pages

CH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 13, 2015

Director's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

2 pages

CH01

Apr 13, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on Apr 13, 2015

1 pages

AD01

Mar 20, 2015

Appointment of Mr Pierre De Cacqueray as a secretary on Mar 20, 2015

2 pages

AP03

Mar 20, 2015

Termination of appointment of Rowena Swallow as a secretary on Mar 20, 2015

1 pages

TM02

View All Filings

Who are the officers of CASSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Mar 20, 2015		Secretary	50 Victoria Embankment EC4Y 0DZ London Carmelite House England					196054920001
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Sep 03, 2001		Director	50 Victoria Embankment EC4Y 0DZ London Carmelite House England	England	French	1963-9	Finance Director	101089070002
DASS, Pardip 90 Primrose Avenue RM6 4QD Romford Essex	Jan 01, 2006	Apr 25, 2008	Secretary	90 Primrose Avenue RM6 4QD Romford Essex		British			109629050001
JARVIS, Clare Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jun 10, 2011	Jul 01, 2013	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					160846790001
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Oct 09, 1999	Jun 30, 2000	Secretary	23 Palmerston Road East Sheen SW14 7QA London		British		Accountant	46307060001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Dec 31, 2005	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British			71274770001
PRIOR, Mark 38 Merton Road SW18 1QX London	Apr 25, 2008	Jun 10, 2011	Secretary	38 Merton Road SW18 1QX London		British			105616980001
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Oct 10, 1998	Secretary	88 Woodford Crescent HA5 3TY Pinner Middlesex		British			20431110001
SWALLOW, Rowena Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					179506830001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London		Oct 10, 1998	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	Venture Capital Partner	131771340001
CHEETHAM, Anthony John Valerian 8 Morpeth Mansions Morpeth Terrace SW1 1ER London	Nov 27, 1998	Sep 23, 2003	Director	8 Morpeth Mansions Morpeth Terrace SW1 1ER London	United Kingdom	British	1943-4	Publisher	104796990001
JAEGER, Stephen Owen 11 Topstone Road Redding Connecticut 06896 FOREIGN Usa	Oct 05, 1992	Oct 10, 1998	Director	11 Topstone Road Redding Connecticut 06896 FOREIGN Usa		American	1944-9	Finance Director	59629570001
JAKES, Clifford Duncan Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	Feb 07, 1994	Nov 28, 1998	Director	Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	United Kingdom	British	1942-12	Company Director	8426370002
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Nov 27, 1998	Jun 30, 2000	Director	23 Palmerston Road East Sheen SW14 7QA London		British	1962-2	Accountant	46307060001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	Nov 27, 1998	Jun 30, 2013	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	Chief Executive	5584640002
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Jun 30, 2000	Director	88 Woodford Crescent HA5 3TY Pinner Middlesex		British	1950-6	Accountant	20431110001
STURROCK, Philip James Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		Oct 09, 1999	Director	Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		British	1947-10	Publisher	42327750001
SWALLOW, Rowena Gay Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Director	Orion House 5 Upper Saint Martins Lane WC2H 9EA London	England	British	1972-12	Finance Director	179492200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Orion Publishing Group Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	02663988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASSELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 05, 1992 Delivered On Oct 16, 1992	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 Houghton Mifflin Company
	Transactions Oct 16, 1992Registration of a charge
Charge	Created On Jul 09, 1991 Delivered On Jul 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1991Registration of a charge Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 26, 1990 Delivered On Apr 04, 1990	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Instrument	Created On May 26, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured £2,444,300 secured loan stock 1991/1995 due from the company to the stock holders under the terms of the charge.
	Short particulars Undertaking, property & assets, goodwill including uncalled capital.
	Persons Entitled Barclays Trust International Limited as Trustee for the Schroder UK Venture Fund Trust Phildrew Nominees Limited as Agent for the Phillips and Brew Development Capital Fund The Prudential Assurance Company Limited
	Transactions Jun 06, 1989Registration of a charge Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 04, 1987 Delivered On Mar 17, 1987	Satisfied	Amount secured £2,083,000 and all other monies due or to become due in respect of loan stock 1990/1994 pursuant tothe terms of the instrument dated 4/3/87.
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled The Prudential Assurance Company Limited Phildrew Nominees Limited Their Respective Assingees Transferees. Barlay Trust International Limited
	Transactions Mar 17, 1987Registration of a charge Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1986 Delivered On Sep 01, 1986	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 Lloyds Bank PLC
	Transactions Sep 01, 1986Registration of a charge

View Detailed Information on Charges

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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