CASERAPID LIMITED
Overview
| Company Name | CASERAPID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASERAPID LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASERAPID LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASERAPID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CASERAPID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Basil John Taylor as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Raymond Shipley as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director on Aug 20, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Richard Stephen Telling as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Basil John Taylor on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Telling on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Telling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on Apr 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Raymond Shipley on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CASERAPID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 161250030001 | |||||
| HODGETTS, Robert Ian | Secretary | 10 Harewood Close RH2 0HE Reigate Surrey | English | 29310460002 | ||||||
| PHILLIPS, Robert John | Secretary | 90 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear | British | 52715740001 | ||||||
| SHIPLEY, Ian Raymond | Secretary | 3 Grace Court Greencroft DH9 8UF Stanley Durham | British | 15417380003 | ||||||
| TAYLOR, Basil John | Secretary | Dobbies Itchenor Road PO20 7AA Itchenor West Sussex | British | 14417800004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | 29310460002 | |||||
| KENNAN, Anthony Denis | Director | 21 Moor Crescent Gosforth NE3 4AP Newcastle Upon Tyne | England | British | 8159860002 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | 6284620002 | |||||
| SHIPLEY, Ian Raymond | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 15417380003 | |||||
| TAYLOR, Basil John | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 14417800004 | |||||
| TELLING, Richard Stephen | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 112190010001 | |||||
| TELLING, Stephen Richard | Director | Wychwood House Tekels Park GU15 2LF Camberley Surrey | England | British | 14720810002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CASERAPID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 03, 1999 Delivered On Mar 15, 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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Does CASERAPID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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