CASEVIEW (P.L.) LIMITED

Overview

Company Name	CASEVIEW (P.L.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02889495
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1994
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of CASEVIEW (P.L.) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CASEVIEW (P.L.) LIMITED located?

Registered Office Address	20 Alliance Court Alliance Road W3 0RB London
Undeliverable Registered Office Address	No

What were the previous names of CASEVIEW (P.L.) LIMITED?

Previous Company Names
Company Name	From	Until
CASEVIEW (HARROGATE) LIMITED	Jan 20, 1994	Jan 20, 1994

What are the latest accounts for CASEVIEW (P.L.) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CASEVIEW (P.L.) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

May 31, 2019

Director's details changed for Mr David Charles Tooby on May 30, 2019

2 pages

CH01

Apr 06, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2019

Application to strike the company off the register

3 pages

DS01

Aug 20, 2018

Full accounts made up to Mar 31, 2018

17 pages

Jun 08, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

May 18, 2018

Full accounts made up to Aug 31, 2017

18 pages

Apr 30, 2018

Termination of appointment of Gianluigi Sergio Tassone as a director on Apr 30, 2018

1 pages

TM01

Apr 19, 2018

Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

1 pages

AA01

Mar 05, 2018

Appointment of Mr David Charles Tooby as a director on Mar 01, 2018

2 pages

AP01

Mar 02, 2018

Termination of appointment of Heather Barkwill as a director on Mar 01, 2018

1 pages

TM01

Mar 02, 2018

Termination of appointment of Juan Guerra as a director on Mar 01, 2018

1 pages

TM01

Mar 02, 2018

Appointment of Mr Gianluigi Sergio Tassone as a director on Mar 01, 2018

2 pages

AP01

Jun 10, 2017

Confirmation statement made on Jun 01, 2017 with updates

6 pages

CS01

Jun 06, 2017

Full accounts made up to Aug 31, 2016

18 pages

Jun 22, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 2	SH01

Jun 07, 2016

Full accounts made up to Aug 31, 2015

11 pages

Feb 03, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 2	SH01

Jun 12, 2015

Miscellaneous

Section 519

1 pages

MISC

Jun 09, 2015

Auditor's resignation

1 pages

AUD

Jun 01, 2015

Auditor's resignation

2 pages

AUD

Mar 06, 2015

Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

1 pages

AA01

Jan 29, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of CASEVIEW (P.L.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANDISH, Frank 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Mar 31, 2008		Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey		Irish		147677270001
RIVAS, Pablo Cortes The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Sep 30, 2013		Director	The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Spain	Spanish	1972-2	181733610001
TOOBY, David Charles Alliance Court Alliance Road W3 0RB London 20	Mar 01, 2018		Director	Alliance Court Alliance Road W3 0RB London 20	England	British	1971-7	243767310002
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Feb 03, 1998	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Sep 29, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
POWELL, Rufus John Units B & C Downland Business Park, Lyons Way BN14 9LA Worthing West Sussex	Sep 29, 2006	Mar 31, 2008	Secretary	Units B & C Downland Business Park, Lyons Way BN14 9LA Worthing West Sussex		British		119302510001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 20, 1994	Jan 20, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WALKER, Carol Mary 4 Woodlands Close Apperley Bridge BD10 0PF Bradford West Yorkshire	Jan 20, 1994	Jun 27, 1995	Secretary	4 Woodlands Close Apperley Bridge BD10 0PF Bradford West Yorkshire		British		16690750001
WETHERILL, Robert Charles 59 Stratford Way Huntington YO3 9YW York	Jun 27, 1995	Feb 03, 1998	Secretary	59 Stratford Way Huntington YO3 9YW York		British		43896030001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BARKWILL, Heather Alliance Court Alliance Road W3 0RB London 20 England	Jan 13, 2014	Mar 01, 2018	Director	Alliance Court Alliance Road W3 0RB London 20 England	United Kingdom	British	1950-8	184209910001
DE POMMEREAU, Guillaume Louis, Ignale, Marie c/o Alliance Boots The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Jun 04, 2013	Sep 30, 2013	Director	c/o Alliance Boots The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	England	French	1967-10	159293630001
DONOVAN, John Joseph 361 Xford Street W1C 2JL London Sedley Place 4th Floor	Nov 30, 2009	Jun 04, 2013	Director	361 Xford Street W1C 2JL London Sedley Place 4th Floor	Ireland	British	1955-11	148208260002
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Feb 03, 1998	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
FORSTER-JONES, Paul Leslie Panners Drive RH20 2SN West Chiltington Acorn House West Sussex Uk	Oct 21, 2008	Mar 31, 2009	Director	Panners Drive RH20 2SN West Chiltington Acorn House West Sussex Uk	England	British	1958-6	80028830004
GUERRA, Juan The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Nov 29, 2013	Mar 01, 2018	Director	The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Italy	Italian	1965-5	183417470001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Sep 27, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Feb 03, 1998	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
PEACH, Karl Cox Lane KT9 1SN Chessington 43 Surrey	Dec 31, 2010	May 25, 2012	Director	Cox Lane KT9 1SN Chessington 43 Surrey	United Kingdom	British	1952-12	40592670003
POWELL, Rufus John Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex	Mar 06, 2006	Mar 31, 2008	Director	Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex		British	1963-12	111616610001
PRICE, Penry Frederick Douglas Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex	Mar 06, 2006	Nov 30, 2009	Director	Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex		British	1962-12	66789620003
ROBERTS, Stephen John Oxford Street W1C 2JL London Sedley Place 4th Floor	Nov 30, 2009	Nov 29, 2013	Director	Oxford Street W1C 2JL London Sedley Place 4th Floor	United Kingdom	British	1953-1	67757790002
SMITH, Guy Cox Lane KT9 1SN Chessington 43	Feb 02, 2010	Dec 31, 2010	Director	Cox Lane KT9 1SN Chessington 43	Uk	British	1966-5	149612500001
TASSONE, Gianluigi Sergio Alliance Court Alliance Road W3 0RB London 20	Mar 01, 2018	Apr 30, 2018	Director	Alliance Court Alliance Road W3 0RB London 20	England	British	1966-8	230989530001
WALKER, Philip John The Chestnuts 52 Clara Drive Calverley LS28 5QP Pudsey West Yorkshire	Jan 20, 1994	Dec 31, 2000	Director	The Chestnuts 52 Clara Drive Calverley LS28 5QP Pudsey West Yorkshire	United Kingdom	British	1955-8	45946730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASEVIEW (P.L.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Boots Holdings Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

4th Floor, Sedley Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	4452715

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.

View Detailed Information on Persons with Significant Control

Does CASEVIEW (P.L.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 09, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Oct 24, 2002Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All and any obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined) on the date therefor in the manner provided in the relevant financing documents
	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 National Westminster Bank PLC, as Security Trustee
	Transactions Oct 27, 1999Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 12, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the discounting documents (as defined)
	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 Lombard Natwest Discounting Limited
	Transactions Oct 27, 1999Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 1996 Delivered On Sep 30, 1996	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 Lloyds Bank PLC
	Transactions Sep 30, 1996Registration of a charge (395) Apr 03, 1998Statement 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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