CASEWISE LIMITED
Overview
| Company Name | CASEWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280714 |
| 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 CASEWISE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CASEWISE LIMITED located?
| Registered Office Address | 1 The Green TW9 1PL Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASEWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CASEWISE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Casewise Systems Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Richard Hodes as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Pd Cosec Limited as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Termination of appointment of Michael Richard Hodes as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Norman Campbell as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Mcgarry as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CASEWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PD COSEC LIMITED | Secretary | The Green TW9 1PL Richmond 1 Surrey England | 104364140001 | |||||||
| CAMPBELL, Richard Norman | Director | Mill Creek Drive Suite 155 Laguna Hills 23332 California 92653 United States | United States | Canadian | Accountant | 221216210001 | ||||
| MCGARRY, James | Director | Broadhollow Road Melville 225 New York United States | United States | American | Manager | 290097030001 | ||||
| DONOGHUE, Andrew Paul | Secretary | Collier House 169 Brompton Road SW3 1PY London | British | Businessman | 25045870004 | |||||
| HODES, Michael Richard | Secretary | TW9 1PL Richmond 1 The Green Surrey United Kingdom | British | Chartered Accountant | 69083060002 | |||||
| KEELING, George Arthur | Secretary | 81 St Marys Mansions St Marys Terrace W2 1SY London | British | Computer Programmer | 16719000002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATHAR, Mahmood Ali | Director | 6 Pembridge Place W2 4XB London | United Kingdom | British | Consultant | 43150530001 | ||||
| DONOGHUE, Andrew Paul | Director | Collier House 169 Brompton Road SW3 1PY London | British | Businessman | 25045870004 | |||||
| HODES, Michael Richard | Director | Grosvenor Street W1K 4QN London 25 England | United Kingdom | British | Chartered Accountant | 69083060002 | ||||
| KEELING, George Arthur | Director | 81 St Marys Mansions St Marys Terrace W2 1SY London | British | Computer Programmer | 16719000002 | |||||
| PEARMAN, Raymond Freddie | Director | Penmans Cottage South Park Avenue, Chorleywood WD3 5DZ Rickmansworth Hertfordshire | British | Sales & Marketing Consulatant | 66293320001 | |||||
| POWELL, Simon Edward Meredith | Director | 51 Somerset Road SW19 5HT London | United Kingdom | British | Director | 64654650001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CASEWISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casewise Systems Limited | Apr 06, 2016 | Grosvenor Street W1K 4QN London 25 England | No | ||||||||||
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Natures of Control
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| Casewise Systems Limited | Apr 06, 2016 | TW9 1PL Richmond 1 The Green Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does CASEWISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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 systems 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
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Transactions
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| Mortgage debenture | Created On Feb 22, 1999 Delivered On Mar 08, 1999 | 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
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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