CASSWELLS LIMITED
Overview
| Company Name | CASSWELLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04647173 |
| 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 CASSWELLS LIMITED?
- (5113) /
- (5246) /
Where is CASSWELLS LIMITED located?
| Registered Office Address | 17-19 Station Road West RH8 9EE Oxted Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASSWELLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLINTON LTD | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for CASSWELLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CASSWELLS 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Clifford Michael Baulf on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Christine Frances Day on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 179 High Street Bromley Kent BR1 1LB on Jul 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Clifford Michael Baulf on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Frances Day on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CASSWELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Christine Frances | Secretary | Station Road West RH8 9EE Oxted 17-19 Surrey England | British | 22870440001 | ||||||
| BAULF, Clifford Michael | Director | Station Road West RH8 9EE Oxted 17-19 Surrey England | England | British | 16063000001 | |||||
| EASTMENT, Peter | Secretary | 34 Priory Close Midsomer Norton BA3 2HZ Radstock Somerset | British | 11527600003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EASTMENT, Peter | Director | 34 Priory Close Midsomer Norton BA3 2HZ Radstock Somerset | British | 11527600003 | ||||||
| POWELL, William Tudor | Director | Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire | United Kingdom | British | 27960510001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CASSWELLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2004 Delivered On Feb 18, 2004 | Satisfied | Amount secured All monies due or to become due from the comapny formerly known as dallinton limited 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