CAS DEVELOPMENTS LIMITED
Overview
| Company Name | CAS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03468102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAS DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAS DEVELOPMENTS LIMITED located?
| Registered Office Address | St. James Court 9/12 St. James Parade BS1 3LH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY 214 LIMITED | Nov 19, 1997 | Nov 19, 1997 |
What are the latest accounts for CAS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for CAS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on Aug 30, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2021 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on Feb 04, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stone & Partners 571 Fishponds Road, Fishponds Bristol BS16 3AF to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of CAS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Cheryl | Secretary | Foresters Lodge Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Avon | British | 64593300002 | ||||||
| STONE, Cheryl | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Foresters Lodge N Somerset | England | British | 154015100001 | |||||
| STONE, Christopher Arthur | Director | Foresters Lodge Cadbury Camp Lane BS20 7SB Clapton In Gordano Bristol | England | British | 2942040002 | |||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 85909670001 | |||||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002330001 |
Who are the persons with significant control of CAS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Stone | Jun 30, 2016 | 9/12 St. James Parade BS1 3LH Bristol St. James Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Cheryl Stone | Jun 30, 2016 | 9/12 St. James Parade BS1 3LH Bristol St. James Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CAS DEVELOPMENTS 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