CASSEY MILLER JAMES LTD

Overview

Company Name	CASSEY MILLER JAMES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02801466
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1993
Date of Cessation	Aug 01, 2023

Summary

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

What is the purpose of CASSEY MILLER JAMES LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CASSEY MILLER JAMES LTD located?

Registered Office Address	2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASSEY MILLER JAMES LTD?

Previous Company Names
Company Name	From	Until
SPEAT CASSEY LIMITED	Oct 27, 1993	Oct 27, 1993
PERISON LIMITED	Mar 19, 1993	Mar 19, 1993

What are the latest accounts for CASSEY MILLER JAMES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CASSEY MILLER JAMES LTD?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 05, 2023	Application to strike the company off the register	3 pages	DS01

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Anthony Paul Gibbs as a director on Dec 20, 2022	1 pages	TM01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 06, 2021	Registration of charge 028014660003, created on Mar 31, 2021	13 pages	MR01

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Director's details changed for Mr Paul Thomas Macbeth on Dec 24, 2020	2 pages	CH01

Oct 21, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

Apr 01, 2020	Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019	1 pages	AA01

Apr 01, 2020	Registered office address changed from 1a Waltham Court Milley Lane Ruscombe Reading Berkshire RG10 9AA to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Apr 01, 2020	1 pages	AD01

Oct 25, 2019	Appointment of Mr Benjamin Matthew Butler as a director on Oct 23, 2019	2 pages	AP01

Oct 25, 2019	Appointment of Mr Anthony Paul Gibbs as a director on Oct 23, 2019	2 pages	AP01

Oct 25, 2019	Appointment of Mr Paul Thomas Macbeth as a secretary on Oct 23, 2019	2 pages	AP03

Oct 25, 2019	Termination of appointment of Andrew James Milverton as a director on Oct 23, 2019	1 pages	TM01

Oct 25, 2019	Termination of appointment of Colin Nigel Stephen Bailey as a director on Oct 23, 2019	1 pages	TM01

Oct 25, 2019	Termination of appointment of Christopher Robert James Peters as a director on Oct 23, 2019	1 pages	TM01

Oct 25, 2019	Termination of appointment of Christopher Robert James Peters as a secretary on Oct 23, 2019	1 pages	TM02

Oct 25, 2019	Notification of M.S. Macbeth Limited as a person with significant control on Oct 23, 2019	2 pages	PSC02

Oct 25, 2019	Cessation of Christopher Robert James Peters as a person with significant control on Oct 23, 2019	1 pages	PSC07

Oct 25, 2019	Appointment of Mr Paul Thomas Macbeth as a director on Oct 22, 2019	2 pages	AP01

View All Filings

Who are the officers of CASSEY MILLER JAMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACBETH, Paul Thomas Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Oct 23, 2019		Secretary	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom				263762930001
BUTLER, Benjamin Matthew Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Oct 23, 2019		Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	United Kingdom	British	1984-4	155404290002
MACBETH, Paul Thomas Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Oct 22, 2019		Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	United Kingdom	British	1977-12	77245630005
CASSEY, Joanna Lomer Farmhouse SO32 3LJ Warnford Hampshire	Mar 24, 1993	Sep 01, 1995	Secretary	Lomer Farmhouse SO32 3LJ Warnford Hampshire		British		35110250002
PETERS, Christopher Robert James The Ridgeway Woodley RG5 3QD Reading 10 England	Sep 01, 1995	Oct 23, 2019	Secretary	The Ridgeway Woodley RG5 3QD Reading 10 England		British		1149980001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 19, 1993	Mar 24, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAILEY, Colin Nigel Stephen 17 Lismore Close Woodley RG5 3RT Reading Berkshire	Aug 03, 2009	Oct 23, 2019	Director	17 Lismore Close Woodley RG5 3RT Reading Berkshire	England	British	1958-1	73636190001
CARDALE, David Michael Lower Cranmore Shipton Moyne GL8 8PU Tetbury Gloucestershire	Oct 26, 1995	May 07, 2004	Director	Lower Cranmore Shipton Moyne GL8 8PU Tetbury Gloucestershire	United Kingdom	British	1947-12	154179800001
CASSEY, Simon Barrie Hillside Upper Swanmore, Swanmore SO32 2QQ Southampton Hampshire	Mar 24, 1993	May 07, 2004	Director	Hillside Upper Swanmore, Swanmore SO32 2QQ Southampton Hampshire		British	1952-8	69489660001
COLLEY, David Terrell 2 Gainsborough Court College Road SE21 7LT London	Dec 01, 1996	Aug 31, 2002	Director	2 Gainsborough Court College Road SE21 7LT London		British	1940-3	55518370003
GIBBS, Anthony Paul Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Oct 23, 2019	Dec 20, 2022	Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	England	British	1960-6	90016550006
MILVERTON, Andrew James 31 Havelock Road SL6 5BJ Maidenhead Berkshire	Oct 04, 1995	Oct 23, 2019	Director	31 Havelock Road SL6 5BJ Maidenhead Berkshire	England	British	1957-7	45051630002
PETERS, Christopher Robert James The Ridgeway Woodley RG5 3QD Reading 10 England	Aug 21, 1995	Oct 23, 2019	Director	The Ridgeway Woodley RG5 3QD Reading 10 England	England	British	1952-8	1149980002
STILLMAN, Christopher James 1a Waltham Court Milley Lane Ruscombe RG10 9AA Reading Berkshire	Sep 01, 2015	Aug 24, 2017	Director	1a Waltham Court Milley Lane Ruscombe RG10 9AA Reading Berkshire	England	British	1978-6	200575770001
WELLS, Richard John Thollon 56 Kevington Drive BR7 6RN Chislehurst Kent	Nov 01, 1995	Dec 01, 1996	Director	Thollon 56 Kevington Drive BR7 6RN Chislehurst Kent		British	1944-6	3592220001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 19, 1993	Mar 24, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSEY MILLER JAMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M.S. Macbeth Limited

Oct 23, 2019

2 Lower Mortlake Road

TW9 2JA Richmond

2nd Floor Nucleus House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	03408293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Robert James Peters

Apr 06, 2016

1a Waltham Court Milley Lane

Ruscombe

RG10 9AA Reading

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASSEY MILLER JAMES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2021 Delivered On Apr 06, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 06, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2019 Delivered On Oct 25, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Oct 25, 2019Registration of a charge (MR01)
Debenture	Created On Sep 20, 1996 Delivered On Oct 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 20TH september 1996
	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 Mbo Advisory Partners
	Transactions Oct 11, 1996Registration of a charge (395) Dec 01, 2007Statement 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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