ROGER CASALE ASSOCIATES LIMITED
Overview
| Company Name | ROGER CASALE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05746271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROGER CASALE ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROGER CASALE ASSOCIATES LIMITED located?
| Registered Office Address | C/O M1 Insolvency Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER CASALE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ROGER CASALE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2016 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from 8 Holmbush Road Putney London SW15 3LE to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fernanda Miucci Casale as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of David Casale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Laurence Casale on Mar 03, 2012 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Laurence Casale as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 1 Approach Road Raynes Park London SW20 8BA* on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Fernanda Miucci Casale on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ROGER CASALE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASALE, Roger Mark | Director | Holmbush Road SW15 3LE London 8 United Kingdom | England | British | 59481070004 | |||||
| HOPKINS, Christopher Paul | Secretary | 1 Camberley Avenue SW20 0BG London | British | 15056470015 | ||||||
| MIUCCI CASALE, Fernanda | Secretary | 11 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | Italian | 117046980001 | ||||||
| REAY & KING | Secretary | 87 High Street Wimbledon SW19 5EG London | 111509720001 | |||||||
| CASALE, David Laurence | Director | Holmbush Road Putney SW15 3LE London 8 United Kingdom | England | British | 29990610003 | |||||
| MIUCCI CASALE, Fernanda | Director | Holmbush Road SW15 3LE London 8 United Kingdom | United Kingdom | Italian | 117046980002 |
Does ROGER CASALE ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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