CASELLA ANALYTIC
Overview
| Company Name | CASELLA ANALYTIC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02823669 |
| 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 CASELLA ANALYTIC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASELLA ANALYTIC located?
| Registered Office Address | c/o C/O BUREAU VERITAS Brandon House 180 Borough High Street SE1 1LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASELLA ANALYTIC?
| Company Name | From | Until |
|---|---|---|
| CASELLA GMSS LIMITED | Dec 09, 1999 | Dec 09, 1999 |
| GMSS LIMITED | Nov 09, 1993 | Nov 09, 1993 |
| FLEETNESS 184 LIMITED | Jun 03, 1993 | Jun 03, 1993 |
What are the latest accounts for CASELLA ANALYTIC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CASELLA ANALYTIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Brian Reynolds as a secretary on Jan 16, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Brian Reynolds as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Paul Crompton as a director on Jan 11, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of James Paul Crompton as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Barry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Patrick Wirotius as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Laurent Bermejo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Derrick as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul Crompton as a secretary | 3 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CASELLA ANALYTIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166534820001 | ||||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | Uk | British | 166527320001 | |||||
| CROMPTON, Paul | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a | British | 147685460001 | ||||||
| CULLEN, John | Secretary | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | British | 13573930001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||
| HALL, Kevin Gregory | Secretary | 51 Grove Road BN14 9DQ Worthing West Sussex | British | 50228380001 | ||||||
| POPE, William, Prof | Secretary | Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire | British | 61080320001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| ROBSON, Paul Anthony | Secretary | 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire | British | 103387080001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| BERMEJO, Laurent Philippe | Director | Queen's Gate Place Mews SW7 5BG London 7 | United Kingdom | French | 127782250002 | |||||
| BRETT, Robert Willis | Director | Pickwick Salisbury Road Ower SO51 6AG Romsey Hampshire | British | 37360760001 | ||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| GADBURY, David Peter | Director | Three Trees Worsted Lane RH19 3UF East Grinstead West Sussex | British | 37360630001 | ||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| HEADWORTH, Howard Graham | Director | Bramley Cottage 27 Southview Road Findon BN14 0UA Worthing West Sussex | British | 18075720001 | ||||||
| HOWLETT, Michael John | Director | 41 Spring Gardens M2 2BB Manchester | British | 67433110001 | ||||||
| JASSI, Madan Lal | Director | 11 Ellerbrook Drive Burscough L40 5SY Ormskirk Lancashire | British | 37360590001 | ||||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | 56146040001 | ||||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| MCALOON, William Gerard | Director | 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire | British | 108756350001 | ||||||
| MURPHY, James Robert | Director | Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire | United Kingdom | British | 130968740001 | |||||
| PEACOCK, Neil Anthony | Director | Orion Tye Common Road CM12 9PZ Billericay Essex | England | British | 72143550001 | |||||
| POPE, William, Prof | Director | Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire | England | British | 61080320001 | |||||
| ROBSON, Paul Anthony | Director | 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire | United Kingdom | British | 103387080001 | |||||
| SANDFORD, Arthur | Director | 7 Mersey Meadows M20 2GB Didsbury Manchester | British | 35063440002 | ||||||
| SHEPHARD, Andrew | Director | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 105564820001 | ||||||
| SIMPSON, Ian William | Director | The Cottage Sparepenny Lane DA4 0JJ Eynsford Kent | England | British | 26350920003 | |||||
| SLACK, John Christopher | Director | Keymer House 9a Stanford Avenue BN6 8JJ Hassocks West Sussex | British | 29129880002 | ||||||
| SMITH, Andrew Christopher | Director | 8 Whitley Road Heaton Moor SK4 4EH Stockport | British | 72143520002 |
Does CASELLA ANALYTIC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of variation to a composite guarantee and debenture dated 17 september 2003 | Created On Feb 04, 2004 Delivered On Feb 20, 2004 | Satisfied | Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Composite guarantee and debenture | Created On Sep 17, 2003 Delivered On Oct 02, 2003 | Satisfied | Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charges over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Oct 27, 1997 Delivered On Nov 07, 1997 | 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
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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