CASCADE HUMAN RESOURCES LIMITED
Overview
| Company Name | CASCADE HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02683800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASCADE HUMAN RESOURCES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is CASCADE HUMAN RESOURCES LIMITED located?
| Registered Office Address | Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASCADE HUMAN RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPATH SOFTWARE LIMITED | Feb 04, 1992 | Feb 04, 1992 |
What are the latest accounts for CASCADE HUMAN RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for CASCADE HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Aug 20, 2021
| 4 pages | SH19 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Iris Capital Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC02 | ||||||||||||||
Cessation of Blue Minerva Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Mar 29, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr. Michael David Cox as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||||||||||||||
Registration of charge 026838000006, created on Dec 20, 2018 | 57 pages | MR01 | ||||||||||||||
Satisfaction of charge 026838000005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 026838000004 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of CASCADE HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | England | British | 196375170004 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | England | British | 218415450001 | |||||
| JONES, Diane | Secretary | 101a-103 Bradford Road Stanningley LS28 6AT Pudsey New Pudsey Court West Yorkshire | British | 19764210004 | ||||||
| LEWIS, Mark | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | British | 187698470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Richard Neil | Director | 101a-103 Bradford Road Stanningley LS28 6AT Pudsey New Pudsey Court West Yorkshire | United Kingdom | British | 118297120002 | |||||
| EDWARDS, Daniel, Mr. | Director | 101a-103 Bradford Road Stanningley LS28 6AT Pudsey New Pudsey Court West Yorkshire | United Kingdom | British | 103880090002 | |||||
| GILLIES, Ashley Neil | Director | 5 Hillfoot Rise LS28 7QW Pudsey West Yorkshire | British | 19764240001 | ||||||
| JONES, Alan David | Director | 101a-103 Bradford Road Stanningley LS28 6AT Pudsey New Pudsey Court West Yorkshire | United Kingdom | British | 19764220004 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | England | British | 150618210001 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 165639560014 | |||||
| SHAW, Oliver Daniel | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 177208620001 | |||||
| SINDHAR, Satinder Singh | Director | Wroot Road Epworth DN3 1EF Doncaster Chestnut Farm Uk | United Kingdom | British | 129265220001 | |||||
| VITTY, Heather Mary, Mrs. | Director | 101a-103 Bradford Road Stanningley LS28 6AT Pudsey New Pudsey Court West Yorkshire | United Kingdom | British | 103880160003 |
Who are the persons with significant control of CASCADE HUMAN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Apr 30, 2019 | 470 London Road SL3 8QY Slough 4 Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blue Minerva Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
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Natures of Control
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Does CASCADE HUMAN RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2018 Delivered On Dec 21, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 18, 2017 Delivered On Oct 30, 2017 | Satisfied | ||
Brief description Leasehold property known as 101A-103 bradford road, stanningley, pudsey, LS28 6AT registered at hm land registry under title number WYK872090. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 21, 2015 Delivered On Sep 04, 2015 | Satisfied | ||
Brief description L/H 101A-103 bradford road, stanningley, pudsey t/no WYK872090. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 21, 2014 Delivered On May 24, 2014 | Satisfied | ||
Brief description 101A and 103 bradford road pudsey leeds l/h t/no. WYK311881, 105 bradford road stanningley pudsey l/h t/no. WYK937355. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 23, 2009 Delivered On Mar 26, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 28, 2008 Delivered On Feb 02, 2008 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars L/H property k/a 101A and 103 bradford road pudsey leeds. | ||||
Persons Entitled
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Transactions
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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. - license: CC0