CASAC LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCASAC LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASAC LEEDS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is CASAC LEEDS LIMITED located?

    Registered Office Address
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASAC LEEDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for CASAC LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2015

    19 pages4.68

    Registered office address changed from 328 Meanwood Road Leeds West Yorkshire LS7 2JF to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on Oct 09, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2014

    LRESEX

    Annual return made up to Apr 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Jonathan Moody as a director

    1 pagesTM01

    Termination of appointment of Jonathan Moody as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Moores as a director

    1 pagesTM01

    Termination of appointment of Robert Moores as a director

    1 pagesTM01

    Appointment of Mr Robert Moores as a director

    2 pagesAP01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    9 pagesAR01

    Appointment of Mr Robert Moores as a director

    2 pagesAP01

    Appointment of Mr David Leslie Irving as a director

    2 pagesAP01

    Termination of appointment of Kuldeep Bajwa as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * Roundhay Road Resource Centre 233/237 Roundhay Road Leeds West Yorkshire LS8 4HS* on Oct 27, 2011

    1 pagesAD01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    8 pagesAR01

    Who are the officers of CASAC LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDUP, Neil Brian
    Church Avenue
    LS6 4JS Leeds
    74
    West Yorkshire
    United Kingdom
    Secretary
    Church Avenue
    LS6 4JS Leeds
    74
    West Yorkshire
    United Kingdom
    BritishChief Executive Officer133937900001
    BEAUMONT, Joanne Alison
    Oak Lea 36a Manchester Road
    Slaithwaite
    HD7 5JA Huddersfield
    West Yorkshire
    Director
    Oak Lea 36a Manchester Road
    Slaithwaite
    HD7 5JA Huddersfield
    West Yorkshire
    EnglandBritishProject Manager102845750001
    DAVIES, Alun Thomas
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    Director
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    EnglandBritishCompany Director61894000002
    GOLDUP, Neil Brian
    Church Avenue
    LS6 4JS Leeds
    74
    West Yorkshire
    United Kingdom
    Director
    Church Avenue
    LS6 4JS Leeds
    74
    West Yorkshire
    United Kingdom
    United KingdomBritishChief Executive Officer133937900001
    IRVING, David Leslie
    Oxford Road
    Guiseley
    LS20 9AT Leeds
    Oxford Chambers
    West Yorkshire
    Director
    Oxford Road
    Guiseley
    LS20 9AT Leeds
    Oxford Chambers
    West Yorkshire
    EnglandBritishRetired56928720003
    BELL, Amy Marie, Mrs.
    31 Fernbank Drive
    BD16 4PJ Bingley
    West Yorkshire
    Secretary
    31 Fernbank Drive
    BD16 4PJ Bingley
    West Yorkshire
    British93980700002
    TUNNICLIFFE, Anne Rosemary
    Hoe Hill House Hoe Hill
    Off Pasture Road North
    DN18 5RD Barton Upon Humber
    Northlincolnshire
    Secretary
    Hoe Hill House Hoe Hill
    Off Pasture Road North
    DN18 5RD Barton Upon Humber
    Northlincolnshire
    BritishCompany Director106566610001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BAJWA, Kuldeep Kaur
    6 Woodliffe Crescent
    LS7 3RE Leeds
    West Yorkshire
    Director
    6 Woodliffe Crescent
    LS7 3RE Leeds
    West Yorkshire
    EnglandBritishEquality Officer98096210001
    BANKS, Barbara Anne
    1 Broadgate Drive
    Horsforth
    LS18 5QB Leeds
    West Yorkshire
    Director
    1 Broadgate Drive
    Horsforth
    LS18 5QB Leeds
    West Yorkshire
    BritishPolice Officer116570860001
    BIRKENSHAW, John Brian
    256 Upper Batley Lane
    WF17 0AR Batley
    West Yorkshire
    Director
    256 Upper Batley Lane
    WF17 0AR Batley
    West Yorkshire
    United KingdomBritishCrime Reduction Manager116083280001
    HARRISON, David John
    Church Lane
    BD17 7RA Shipley
    Staircase Cottage
    West Yorkshire
    United Kingdom
    Director
    Church Lane
    BD17 7RA Shipley
    Staircase Cottage
    West Yorkshire
    United Kingdom
    BritishPolice Officer130561130001
    MOODY, Jonathan Keith
    5 The Avenue
    Roundhay
    LS8 1EH Leeds
    Director
    5 The Avenue
    Roundhay
    LS8 1EH Leeds
    EnglandBritishQuality Manager83418490002
    MOORES, Robert
    Meanwood Road
    LS7 2JF Leeds
    328
    West Yorkshire
    United Kingdom
    Director
    Meanwood Road
    LS7 2JF Leeds
    328
    West Yorkshire
    United Kingdom
    United KingdomBritishIt Consultant92502760001
    MOORES, Robert
    Meanwood Road
    LS7 2JF Leeds
    328
    West Yorkshire
    United Kingdom
    Director
    Meanwood Road
    LS7 2JF Leeds
    328
    West Yorkshire
    United Kingdom
    United KingdomBritishAssociate It Director92502760001
    MOXON, Eileen
    99 Alwoodley Lane
    LS17 7PN Leeds
    West Yorkshire
    Director
    99 Alwoodley Lane
    LS17 7PN Leeds
    West Yorkshire
    IrishRetired Senior University Teac91227290001
    NEWTON, David Brian
    5 Barleyfields Mews
    LS22 6PT Wetherby
    Yorkshire
    Director
    5 Barleyfields Mews
    LS22 6PT Wetherby
    Yorkshire
    BritishPlumber105802290001
    NRIAPIA, Christopher Chika Iwe
    34 St Martins Grove
    Chapel Allerton
    LS7 3LJ Leeds
    West Yorkshire
    Director
    34 St Martins Grove
    Chapel Allerton
    LS7 3LJ Leeds
    West Yorkshire
    United KingdomBritishMarketing105930790001
    POSKITT, Ian
    21 Greenfield Close
    Kippax
    LS25 7PX Leeds
    West Yorkshire
    Director
    21 Greenfield Close
    Kippax
    LS25 7PX Leeds
    West Yorkshire
    BritishPolice Officer116084510002
    RICHARDSON, Neil Andrew
    14 Paddock Drive
    BD11 1LB Drighlington
    West Yorkshire
    Director
    14 Paddock Drive
    BD11 1LB Drighlington
    West Yorkshire
    EnglandBritishLecturer106208310001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does CASAC LEEDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2014Commencement of winding up
    Mar 19, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Breese
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    practitioner
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds

    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