CASSERLY & SON LTD

Overview

Company Name	CASSERLY & SON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05215318
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2004
Date of Cessation	Oct 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASSERLY & SON LTD?

(4521) /

Where is CASSERLY & SON LTD located?

Registered Office Address	BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CASSERLY & SON LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CASSERLY & SON LTD?

Filings
Date	Description	Document	Type
Oct 26, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 26, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 01, 2012	Liquidators' statement of receipts and payments to Apr 14, 2012	20 pages	4.68

Jun 15, 2011	Liquidators' statement of receipts and payments to Apr 14, 2011	18 pages	4.68

Apr 15, 2010	Administrator's progress report to Apr 09, 2010	17 pages	2.24B

Apr 15, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Nov 23, 2009	Administrator's progress report to Oct 23, 2009	12 pages	2.24B

Oct 08, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 27, 2009	Administrator's progress report to Apr 23, 2009	11 pages	2.24B

Dec 10, 2008	Statement of administrator's proposal	31 pages	2.17B

Dec 08, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Nov 01, 2008	Appointment of an administrator	1 pages	2.12B

Oct 31, 2008	legacy	1 pages	287

Aug 28, 2008	legacy	4 pages	363a

Oct 15, 2007	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Aug 29, 2007	legacy	3 pages	363a
Jul 13, 2007	legacy	1 pages	288c
Mar 06, 2007	legacy	3 pages	395
Nov 14, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Sep 21, 2006	legacy	3 pages	363a
Sep 21, 2006	legacy	1 pages	288b
Nov 25, 2005	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Sep 20, 2005	legacy	8 pages	363s
Oct 20, 2004	legacy	2 pages	88(2)R
Oct 18, 2004	legacy	1 pages	225

View All Filings

Who are the officers of CASSERLY & SON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSERLY, Linda 5 Grange Road Winton M30 8JW Eccles Greater Manchester	Aug 26, 2004		Secretary	5 Grange Road Winton M30 8JW Eccles Greater Manchester		British			16890870001
CASSERLY, Anthony Joseph 5 Grange Road Winton M30 8JW Eccles Greater Manchester	Aug 26, 2004		Director	5 Grange Road Winton M30 8JW Eccles Greater Manchester	United Kingdom	Irish	1952-2	Director	16890880001
CASSERLY, Linda 5 Grange Road Winton M30 8JW Eccles Greater Manchester	Aug 26, 2004		Director	5 Grange Road Winton M30 8JW Eccles Greater Manchester	England	British	1956-2	Director	16890870001
CASSERLY, Paul 3 Grange Road Winton Eccles M30 8JW Manchester	Aug 26, 2004		Director	3 Grange Road Winton Eccles M30 8JW Manchester	England	British	1978-5	Accounts Manager	100814030002
PARKER, Robert Steven 19 Falconers Green Kingswood WA5 7XF Warrington Cheshire	Aug 26, 2004	Sep 13, 2006	Director	19 Falconers Green Kingswood WA5 7XF Warrington Cheshire		British	1954-8	Contracts Manager	80343300001

View Detailed Information on Officers and People with Significant Control

Does CASSERLY & SON LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2007 Delivered On Mar 06, 2007	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CASSERLY & SON LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2008	Administration started
Apr 15, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester		Apr 15, 2010
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester		Apr 15, 2010

Date	Type
Apr 15, 2010	Commencement of winding up
Oct 26, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Apr 15, 2010

View Detailed Information on Insolvency Cases

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.
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