A CASSON LIMITED
Overview
Company Name | A CASSON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04384594 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of A CASSON LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Advertising agencies (73110) / Professional, scientific and technical activities
- Physical well-being activities (96040) / Other service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is A CASSON LIMITED located?
Registered Office Address | 5 Hazeltree Road LA12 9JP Ulverston England |
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Undeliverable Registered Office Address | No |
What were the previous names of A CASSON LIMITED?
Company Name | From | Until |
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BERRYPINE LTD | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for A CASSON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for A CASSON LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 111 Risedale Road Barrow in Furness Cumbria LA13 9QY to 5 Hazeltree Road Ulverston LA12 9JP on Mar 11, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Daniel Carl Casson as a secretary on Aug 26, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Daniel Carl Casson as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mrs Lorna Casson as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of A CASSON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CASSON, Daniel Carl | Secretary | Hazeltree Road LA12 9JP Ulverston 5 England | 286886410001 | |||||||
CASSON, Lorna Claire | Secretary | 111 Risdale Road LA13 9QY Barrow In Furness Cumbria | British | Cook | 82004800001 | |||||
CASSON, Andrew Kevin | Director | 111 Risedale Road LA13 9QY Barrow In Furness Cumbria | United Kingdom | British | Manager | 82004720001 | ||||
CASSON, Daniel Carl | Director | Hazeltree Road LA12 9JP Ulverston 5 England | England | British | Manager | 286678370001 | ||||
CASSON, Lorna | Director | Hazeltree Road LA12 9JP Ulverston 5 England | England | British | Manager | 263459000001 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A CASSON LIMITED?
Name | Notified On | Address | Ceased |
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Mr Andrew Kevin Casson | Jan 01, 2017 | Hazeltree Road LA12 9JP Ulverston 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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