co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASEY SUPERMARKET GROUP LIMITED

CASEY SUPERMARKET GROUP LIMITED

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

    • Overview

    Company NameCASEY SUPERMARKET GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623293
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASEY SUPERMARKET GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASEY SUPERMARKET GROUP LIMITED located?

    Registered Office Address
    71 New Road
    Silverbridge
    BT35 9LN Newry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASEY SUPERMARKET GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for CASEY SUPERMARKET GROUP 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

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Oct 31, 2015

    		26 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 12
    		SH01

    Group of companies' accounts made up to Oct 31, 2014

    		23 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 12
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Oct 31, 2014

    		1 pagesAA01

    Registration of charge NI6232930001, created on Oct 20, 2014

    		28 pagesMR01

    Statement of capital following an allotment of shares on Jun 05, 2014

    • Capital: GBP 12.00
    		6 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASEY SUPERMARKET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Brian Gerard
    Keady Road
    Crossmaglen
    BT35 9JE Newry
    12
    		Director
    Keady Road
    Crossmaglen
    BT35 9JE Newry
    12
    		Northern IrelandIrish144279930001
    CASEY, Peter Mark
    Coolderry Road
    Crossmaglen
    BT35 9JA Newry
    6
    		Director
    Coolderry Road
    Crossmaglen
    BT35 9JA Newry
    6
    		N.IrelandIrish144216740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASEY SUPERMARKET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Gerard Casey
    New Road
    Silverbridge
    BT35 9LN Newry
    71
    		Apr 06, 2016
    New Road
    Silverbridge
    BT35 9LN Newry
    71
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Mark Casey
    New Road
    Silverbridge
    BT35 9LN Newry
    71
    		Apr 06, 2016
    New Road
    Silverbridge
    BT35 9LN Newry
    71
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASEY SUPERMARKET GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 20, 2014
    Delivered On Oct 23, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 23, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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