CASA ESTATES (UK) LIMITED
Overview
| Company Name | CASA ESTATES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05374432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASA ESTATES (UK) LIMITED?
- (7031) /
Where is CASA ESTATES (UK) LIMITED located?
| Registered Office Address | The Mills Canal Street DE1 2RJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA ESTATES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CASA ESTATES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 30 pages | WU15 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 225 | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of CASA ESTATES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCCI, Franco | Director | Lodge House Lodge Lane NG13 8JN Screveton Nottinghamshire | British | Company Director | 16725110002 | |||||
| BUCCI, Joanne | Secretary | Lodge House Lodge Lane NG13 8JN Screveton Nottinghamshire | British | 83777300001 |
Does CASA ESTATES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2008 Delivered On Apr 09, 2008 | 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 plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jan 09, 2007 Delivered On Jan 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 10447351 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Does CASA ESTATES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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