GETINCASED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGETINCASED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07545935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GETINCASED LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is GETINCASED LIMITED located?

    Registered Office Address
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of GETINCASED LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCASED LIMITEDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for GETINCASED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GETINCASED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Director's details changed for Mr Peter Harold Lawrence Woodd on Oct 17, 2018

    2 pagesCH01

    Director's details changed for Mrs Charlotte Christina Woodd on Oct 17, 2018

    2 pagesCH01

    Confirmation statement made on Feb 28, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Charlotte Christina Woodd on Feb 19, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Charlotte Christina Woodd on Feb 19, 2018

    1 pagesCH03

    Director's details changed for Mr Peter Harold Lawrence Woodd on Feb 19, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 54
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Director's details changed for Mrs Charlotte Christina Woodd on Oct 30, 2015

    2 pagesCH01

    Director's details changed for Mr Peter Harold Lawrence Woodd on Oct 30, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Charlotte Christina Woodd on Oct 30, 2015

    1 pagesCH03

    Annual return made up to Feb 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 54
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 54
    SH01

    Registered office address changed from * 2a Beaulieu Road Christchurch Dorset BH23 2EA England* on Dec 17, 2013

    1 pagesAD01

    Termination of appointment of Christopher Brunt as a director

    1 pagesTM01

    Termination of appointment of Ross Fowler as a director

    1 pagesTM01

    Who are the officers of GETINCASED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODD, Charlotte Christina
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Secretary
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    183724450001
    WOODD, Charlotte Christina
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish61197800016
    WOODD, Peter Harold Lawrence
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritish136154160013
    BRUNT, Christopher John
    Alford
    BA7 7PW Castle Cary
    North Cottage
    Somerset
    United Kingdom
    Director
    Alford
    BA7 7PW Castle Cary
    North Cottage
    Somerset
    United Kingdom
    UkBritish158634330001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002
    FOWLER, Ross
    Long Street
    Long Street
    BA22 6AY Galhampton
    Mancroft Barn
    Somerset
    United Kingdom
    Director
    Long Street
    Long Street
    BA22 6AY Galhampton
    Mancroft Barn
    Somerset
    United Kingdom
    UkBritish158634500002

    Who are the persons with significant control of GETINCASED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number05602823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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