CASEWISE SYSTEMS LIMITED

Overview

Company Name	CASEWISE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02433240
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1989
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of CASEWISE SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is CASEWISE SYSTEMS LIMITED located?

Registered Office Address	1 The Green TW9 1PL Richmond Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASEWISE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CASEWARE LIMITED	Nov 17, 1989	Nov 17, 1989
RISETOLL LIMITED	Oct 17, 1989	Oct 17, 1989

What are the latest accounts for CASEWISE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CASEWISE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

1 pages

DS01

Oct 20, 2020

Confirmation statement made on Oct 17, 2020 with no updates

3 pages

CS01

Oct 21, 2019

Confirmation statement made on Oct 17, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Full accounts made up to Dec 31, 2018

30 pages

Dec 20, 2018

Full accounts made up to Dec 31, 2017

34 pages

Oct 17, 2018

Confirmation statement made on Oct 17, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Mar 22, 2018

Full accounts made up to Dec 31, 2016

38 pages

Oct 31, 2017

Confirmation statement made on Oct 17, 2017 with updates

6 pages

CS01

Mar 01, 2017

Appointment of Pd Cosec Limited as a secretary on Feb 28, 2017

2 pages

AP03

Mar 01, 2017

Termination of appointment of Michael Richard Hodes as a secretary on Feb 28, 2017

1 pages

TM02

Feb 02, 2017

Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on Feb 02, 2017

1 pages

AD01

Dec 22, 2016

Appointment of Mr James Mcgarry as a director on Dec 09, 2016

2 pages

AP01

Dec 22, 2016

Appointment of Mr Richard Norman Campbell as a director on Dec 09, 2016

2 pages

AP01

Dec 21, 2016

Termination of appointment of Bruce William Schnitzer as a director on Dec 09, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Alexandre Wentzo as a director on Dec 09, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Mahmood Ali Athar as a director on Dec 09, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of George Arthur Keeling as a director on Dec 09, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Michael Richard Hodes as a director on Dec 09, 2016

1 pages

TM01

Nov 01, 2016

Confirmation statement made on Oct 17, 2016 with updates

5 pages

CS01

Oct 11, 2016

Group of companies' accounts made up to Dec 31, 2015

40 pages

Nov 05, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Oct 22, 2015

Annual return made up to Oct 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 1,180,488	SH01

View All Filings

Who are the officers of CASEWISE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PD COSEC LIMITED The Green TW9 1PL Richmond 1 Surrey England	Feb 28, 2017		Secretary	The Green TW9 1PL Richmond 1 Surrey England				104364140001
CAMPBELL, Richard Norman Mill Creek Drive Suite 155 Laguna Hills 23332 California 92653 United States	Dec 09, 2016		Director	Mill Creek Drive Suite 155 Laguna Hills 23332 California 92653 United States	United States	Canadian	1961-5	221216210001
MCGARRY, James Broadhollow Road Melville 225 New York United States	Dec 09, 2016		Director	Broadhollow Road Melville 225 New York United States	United States	American	1969-4	290097030001
DONOGHUE, Andrew Paul Collier House 169 Brompton Road SW3 1PY London	Jun 04, 1991	Feb 18, 2000	Secretary	Collier House 169 Brompton Road SW3 1PY London		British		25045870004
HODES, Michael Richard TW9 1PL Richmond 1 The Green Surrey United Kingdom	Jun 29, 2005	Feb 28, 2017	Secretary	TW9 1PL Richmond 1 The Green Surrey United Kingdom		British		69083060002
KEELING, George Arthur 81 St Marys Mansions St Marys Terrace W2 1SY London	Dec 13, 1997	Jun 29, 2005	Secretary	81 St Marys Mansions St Marys Terrace W2 1SY London		British		16719000002
ATHAR, Mahmood Ali Grosvenor Street W1K 4QN London 25 England	Oct 23, 1991	Dec 09, 2016	Director	Grosvenor Street W1K 4QN London 25 England	United Kingdom	British	1955-5	43150530001
BURY, Lindsay Claude Neils Millichope Park Munslow SY7 9HA Craven Arms Shropshire	Dec 31, 1996	Jun 21, 2007	Director	Millichope Park Munslow SY7 9HA Craven Arms Shropshire	United Kingdom	British	1939-2	67103750001
COHEN, Benjamin Charles 38 Ripley Hill Road Concord Massachusetts 01742 Usa	Apr 21, 1999	Apr 01, 2003	Director	38 Ripley Hill Road Concord Massachusetts 01742 Usa		Canadian	1952-2	70827430003
COLLINS, Christopher Alan Four Elms Grosvenor Road GU7 1PA Godalming Surrey	Sep 30, 1992	Sep 21, 1994	Director	Four Elms Grosvenor Road GU7 1PA Godalming Surrey	England	British	1955-6	102328620001
DONOGHUE, Andrew Paul Collier House 169 Brompton Road SW3 1PY London	Feb 27, 1992	Feb 18, 2000	Director	Collier House 169 Brompton Road SW3 1PY London		British	1952-10	25045870004
DURHAM, Malcolm Gordon 108 Westcombe Park Road Blackheath SE3 7RZ London	Apr 26, 2000	May 13, 2003	Director	108 Westcombe Park Road Blackheath SE3 7RZ London	United Kingdom	British	1961-3	40834260001
ESIRI, Mark Leslie Vivian 8 St Anns Road W11 4SR London	Jan 13, 1997	Jul 26, 2000	Director	8 St Anns Road W11 4SR London	United Kingdom	British	1964-11	115460060002
FISHER, Bernard Robert Baker Street W1U 6AG London 83 England	Jul 14, 2008	Jun 30, 2013	Director	Baker Street W1U 6AG London 83 England	United Kingdom	Irish	1951-2	54858230001
GORMIN, Jonathan 230 East 79th Street Apt.10f New York New York 10021 Usa	Jul 26, 2000	Sep 13, 2002	Director	230 East 79th Street Apt.10f New York New York 10021 Usa		American	1971-3	72835630001
HODES, Michael Richard Grosvenor Street W1K 4QN London 25 England	May 18, 2005	Dec 09, 2016	Director	Grosvenor Street W1K 4QN London 25 England	United Kingdom	British	1967-2	69083060002
KEELING, George Arthur Grosvenor Street W1K 4QN London 25 England		Dec 09, 2016	Director	Grosvenor Street W1K 4QN London 25 England	Germany	British	1955-4	16719000003
MUELLER, Michael 11 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire	May 18, 2005	Jul 23, 2009	Director	11 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire		German	1960-10	105793620001
PEARMAN, Raymond Freddie Penmans Cottage South Park Avenue, Chorleywood WD3 5DZ Rickmansworth Hertfordshire	Oct 14, 1996	Jul 31, 2009	Director	Penmans Cottage South Park Avenue, Chorleywood WD3 5DZ Rickmansworth Hertfordshire		British	1958-5	66293320001
POWELL, Simon Edward Meredith 51 Somerset Road SW19 5HT London	Apr 23, 1997	May 31, 1998	Director	51 Somerset Road SW19 5HT London	United Kingdom	British	1953-8	64654650001
SCHAGRIN, Bradley Mark 33 Arborlane Levittown 19055 Pennsylvania America	Jul 26, 2000	Apr 10, 2002	Director	33 Arborlane Levittown 19055 Pennsylvania America		American	1961-4	71863100001
SCHNITZER, Bruce William Grosvenor Street W1K 4QN London 25 England	Sep 18, 2002	Dec 09, 2016	Director	Grosvenor Street W1K 4QN London 25 England	Usa	American	1944-5	161908110001
WENTZO, Alexandre Grosvenor Street W1K 4QN London 25	Apr 29, 2010	Dec 09, 2016	Director	Grosvenor Street W1K 4QN London 25	Usa	French	1976-4	152617630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASEWISE SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CASEWISE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2015 Delivered On Oct 01, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 2015Registration of a charge (MR01)
A registered charge	Created On May 01, 2015 Delivered On May 14, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2015Registration of a charge (MR01)
Composite guarantee and debenture	Created On Nov 27, 2012 Delivered On Dec 07, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and assets present and future, including all real property, goodwill, uncalled capital, buildings, fixtures, all plant & machinery see image for full details.
	Persons Entitled Faunus Group International, Inc.
	Transactions Dec 07, 2012Registration of a charge (MG01) Nov 05, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 19, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum £108,509.00 plus 17.5 % vat thereon being an amount equal to four months rent under the terms of the lease & which is deposited at barclays bank PLC.
	Persons Entitled Gainsborough Awg Limited
	Transactions Nov 22, 2003Registration of a charge (395) Oct 04, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 01, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or casewise limited 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 Nov 07, 2001Registration of a charge (395) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 19, 1994 Delivered On May 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the rent deposit deed (as defined therein)
	Short particulars The interest of the company in an interest earning deposit account opened by the chargee at its bank in which they have placed £5970.
	Persons Entitled Frogmore Investments Limited
	Transactions May 04, 1994Registration of a charge (395) Oct 04, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 15, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 26, 1992Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)

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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