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CASA HOMES LIMITED

CASA HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCASA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CASA HOMES LIMITED located?

    Registered Office Address
    c/o PRIORITY ROOFING (NW) LTD
    16 Brown Street North
    WN7 1BU Leigh
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CASA HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr David Lee on Dec 31, 2011

    		2 pagesCH01

    Registered office address changed from * C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU* on Aug 12, 2011

    		1 pagesAD01

    Annual return made up to May 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Lee on May 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    Termination of appointment of Benjamin Potts as a secretary

    		1 pagesTM02

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of CASA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, David
    Smithy Brow
    Croft
    WA3 7BZ Warrington
    22
    Great Britain
    		Director
    Smithy Brow
    Croft
    WA3 7BZ Warrington
    22
    Great Britain
    		United KingdomBritish77825310015
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    LEE, David
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    		Secretary
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    		British77825310004
    POTTS, Benjamin Reece
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    		Secretary
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    		British68077690001
    BAYES, John James
    29 Mendip Drive
    BL2 6LQ Bolton
    Lancashire
    		Director
    29 Mendip Drive
    BL2 6LQ Bolton
    Lancashire
    		British99894410001
    CHADWICK, Mark Lee
    8 Gatley Close
    M29 8TG Tyldesley
    Greater Manchester
    		Director
    8 Gatley Close
    M29 8TG Tyldesley
    Greater Manchester
    		EnglandBritish95352300001
    POTTS, Benjamin Reece
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    		Director
    17 Maxwell Avenue
    SK2 7QD Stockport
    Cheshire
    		British68077690001
    PRIOR, Peter
    87 Barn Lane
    Golborne
    WA3 3NU Warrington
    Cheshire
    		Director
    87 Barn Lane
    Golborne
    WA3 3NU Warrington
    Cheshire
    		British56875140002
    TOHER, Hubert
    132 Platt Fold Road
    WN7 1JP Leigh
    Lancashire
    		Director
    132 Platt Fold Road
    WN7 1JP Leigh
    Lancashire
    		United KingdomBritish82473580002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASA HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lee
    Chadwick House, Warrington Road
    Birchwood Park, Birchwood
    WA3 6AE Warrington
    Suite 405
    England
    		Apr 06, 2016
    Chadwick House, Warrington Road
    Birchwood Park, Birchwood
    WA3 6AE Warrington
    Suite 405
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASA HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 lanehead avenue lowton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    Legal mortgage
    Created On Jul 16, 2008
    Delivered On Jul 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 fleming drive ashton in makerfield wigan t/n GM871561, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2008Registration of a charge (395)
    Legal mortgage
    Created On Jun 27, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 20 pennington avenue leigh lancashire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    Legal mortgage
    Created On Sep 21, 2005
    Delivered On Sep 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land at the rear of 98A stone cross lane north golborne wigan lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 28, 2005Registration of a charge (395)
    • Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 21, 2005
    Delivered On Jan 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the old railway sidings, station road, elton, chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2005Registration of a charge (395)
    • Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 2004
    Delivered On Apr 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land off dukes wharf preston brook t/no: CH446436 and CH517494.
    Persons Entitled
    • Peel Investments (North) Limited
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2004
    Delivered On Apr 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at murdishaw avenue, preston brook, cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    • Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 30, 2003
    Delivered On Aug 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at f/h land at fir tree drive north croxteth liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2003Registration of a charge (395)
    • Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 06, 2003
    Delivered On Jan 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at hooten lane leigh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2003Registration of a charge (395)
    • Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 20, 2002
    Delivered On Sep 26, 2002
    		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
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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