CASSANIE PUBLISHING SERVICES LIMITED
Overview
| Company Name | CASSANIE PUBLISHING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03473133 |
| 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 CASSANIE PUBLISHING SERVICES LIMITED?
- Other publishing activities (58190) / Information and communication
Where is CASSANIE PUBLISHING SERVICES LIMITED located?
| Registered Office Address | 2 Woodbank View Burslem ST6 3EY Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASSANIE PUBLISHING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 196 LIMITED | Nov 28, 1997 | Nov 28, 1997 |
What are the latest accounts for CASSANIE PUBLISHING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CASSANIE PUBLISHING SERVICES 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 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Hazeley House Newcastle Road Madeley Crewe Cheshire CW3 9JT United Kingdom* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter James Thompson on Aug 16, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Wessex Court Sunny Bank Stoke on Trent Staffordshire ST6 3ND* on Aug 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CASSANIE PUBLISHING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Susan Mary | Secretary | Hazeley House Newcastle Road, Little Madeley CW3 9JT Crewe Cheshire | British | 56502200002 | ||||||
| THOMPSON, Peter James | Director | Woodbank View Burslem ST6 3EY Stoke-On-Trent 2 Staffordshire United Kingdom | United Kingdom | British | 56297920005 | |||||
| ASHTON, Robert Firbank | Secretary | The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire | British | 32077730001 | ||||||
| GREGORY, Thomas Raymond | Director | Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent | United Kingdom | British | 45550560001 |
Who are the persons with significant control of CASSANIE PUBLISHING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Thompson | Apr 06, 2016 | Woodbank View Burslem ST6 3EY Stoke-On-Trent 2 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CASSANIE PUBLISHING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2000 Delivered On Apr 14, 2000 | Outstanding | 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. | ||||
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