CASETEC LTD
Overview
| Company Name | CASETEC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101282 |
| 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 CASETEC LTD?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASETEC LTD located?
| Registered Office Address | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASETEC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for CASETEC LTD?
| Annual Return |
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|---|
What are the latest filings for CASETEC LTD?
| 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 | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Aug 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Aug 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nicholas Boardman on Oct 01, 2012 | 2 pages | CH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Aug 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * Bell House Nottingham Science & Technology Park University Boulevard Nottingham Nottinghamshire NG7 2RL* on Dec 17, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Rafi Razzak as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Garry James Stevens as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon John Hamblin as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Graham Brown as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Boardman as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Apr 30, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Wendy Maher as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of CASETEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBLIN, Gordon John | Secretary | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke Hampshire United Kingdom | 156440840001 | |||||||
| BOARDMAN, Nicholas | Director | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke Hampshire United Kingdom | United Kingdom | British | 156423530002 | |||||
| RAZZAK, Rafi Arif Abdul | Director | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke Hampshire United Kingdom | United Kingdom | British | 105384260001 | |||||
| STEVENS, Garry James | Director | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke Hampshire United Kingdom | United Kingdom | British | 156442240001 | |||||
| BOARDMAN, Nicholas | Secretary | Meadow View, Walcote House Sandy Lane, Blackdown CV32 6QS Leamington Spa Warwickshire | British | 62181820002 | ||||||
| DREW, Christopher William | Secretary | 62 Park Road NN10 0LH Rushden Northamptonshire | British | 73581290001 | ||||||
| DREW, Patricia | Secretary | 62 Park Road NN10 0LH Rushden Northamptonshire | British | 73581160001 | ||||||
| IRELAND, Luke Stephen | Secretary | 50 Foxglove Way RG18 4DL Thatcham Berkshire | British | 79400240001 | ||||||
| MAHER, Wendy Anne | Secretary | 19 Barratt Lane Attenborough, Beeston NG9 6AD Nottingham | British | 95303080002 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BOARDMAN, Nicholas | Director | Meadow View, Walcote House Sandy Lane, Blackdown CV32 6QS Leamington Spa Warwickshire | British | 62181820002 | ||||||
| BROWN, Graham Charles Bishop | Director | 29 Daleside SL9 7JE Gerrards Cross | England | British | 90299120001 | |||||
| DREW, Christopher William | Director | 62 Park Road NN10 0LH Rushden Northamptonshire | United Kingdom | British | 73581290001 | |||||
| DREW, Patricia | Director | 62 Park Road NN10 0LH Rushden Northamptonshire | British | 73581160001 | ||||||
| IRELAND, Luke Stephen | Director | 50 Foxglove Way RG18 4DL Thatcham Berkshire | United Kingdom | British | 79400240001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does CASETEC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 12, 2007 Delivered On Feb 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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