CASBURT TMS LIMITED
Overview
| Company Name | CASBURT TMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019268 |
| 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 CASBURT TMS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASBURT TMS LIMITED located?
| Registered Office Address | c/o RSM TENON RESTRUCTURING 1 Ridge House Drive Festival Park ST1 5SJ Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASBURT TMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CASBURT TMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASBURT TMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 21, 2014 | 16 pages | 2.35B | ||||||||||
Notice of vacation of office by administrator | 14 pages | 2.39B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Administrator's progress report to Mar 28, 2014 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 08, 2013 | 15 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Registered office address changed from Park Hall Longton Stoke on Trent Staffordshire ST3 5XA on May 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Hassell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Terrence Hassell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jane Elizabeth Prince on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter David Kenneth Caswell on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Geoffrey Charlesworth as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CASBURT TMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, Jane Elizabeth | Secretary | Cave Farm Onecote ST13 7RY Leek Staffordshire | British | 66365610001 | ||||||
| CASWELL, David John | Director | Cornerstones Leek Road Wetley Rocks ST9 0AP Stoke On Trent Staffordshire | United Kingdom | British | 2955290001 | |||||
| CASWELL, Peter David Kenneth | Director | 22 Joules Drive ST15 8ZS Stone Staffordshire | United Kingdom | British | 70529820003 | |||||
| PRINCE, Jane Elizabeth | Director | Cave Farm Onecote ST13 7RY Leek Staffordshire | United Kingdom | British | 66365610001 | |||||
| CHARLESWORTH, Geoffrey William | Director | 22 Mill Green The Wharf DE72 2WE Shardlow Derbyshire | England | British | 124911010001 | |||||
| FOSTER, Stephen | Director | Rainow Road Higher Huddersfield SK10 5SX Macclesfield New Road Farm Cheshire | British | 129221920001 | ||||||
| HASSELL, Mark Terence | Director | Mill Barn Barn End Road ST17 0RN Acton Trussell Moathouse Staffordshire England | United Kingdom | British | 39569540002 |
Does CASBURT TMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2001 Delivered On Apr 10, 2001 | 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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Does CASBURT TMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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