Company Information for CASEWELL LIMITED
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE, 30 CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
|
Company Registration Number
03109045
Private Limited Company
Liquidation |
Company Name | |
---|---|
CASEWELL LIMITED | |
Legal Registered Office | |
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE 30 CHURCHGATE BOLTON LANCASHIRE BL1 1HL Other companies in HA7 | |
Company Number | 03109045 | |
---|---|---|
Company ID Number | 03109045 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 11:38:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASEWELL AERIALS LTD | 3 FORSTER STREET TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 5AS | Active - Proposal to Strike off | Company formed on the 2007-05-02 | |
CASEWELL CONSULTING LIMITED | RIVERBANK HIGH STREET LONG WITTENHAM ABINGDON OXON. OX14 4QH | Active | Company formed on the 2013-02-20 | |
CASEWELL DRILLING LLC | 1110 NASA PKWY STE 305 HOUSTON TX 77058 | Active | Company formed on the 2016-03-15 | |
Casewell Holdings LLC | Delaware | Unknown | ||
CASEWELL IMMIGRATION & CITIZENSHIP INC | British Columbia | Active | Company formed on the 2014-06-02 | |
CASEWELL LIMITED | Unknown | |||
CASEWELL PRIVATE LIMITED | PABALA SADAN DR.AB ROAD WORLIMUMBAI-25 Maharashtra | DORMANT | Company formed on the 1964-07-10 | |
CASEWELL TRADING PTE LTD | JALAN BUKIT MERAH Singapore 159471 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTY POND |
||
ROBERT LEIGH POND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES HARRIS |
Company Secretary | ||
GEORGE WILLIAM HERBERT |
Director | ||
SARAH JANE WILSON |
Company Secretary | ||
SARAH JANE WILSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-14 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH POND / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: C/O PARKER CAVENDISH 28CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/02 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 | |
363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 05/10/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-03-22 |
Appointment of Liquidators | 2019-03-22 |
Meetings of Creditors | 2019-03-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors Due After One Year | 2012-12-31 | £ 9,826 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 18,525 |
Creditors Due Within One Year | 2012-12-31 | £ 92,910 |
Creditors Due Within One Year | 2011-12-31 | £ 61,070 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEWELL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 32,055 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 21,835 |
Current Assets | 2012-12-31 | £ 105,051 |
Current Assets | 2011-12-31 | £ 73,566 |
Debtors | 2012-12-31 | £ 71,501 |
Debtors | 2011-12-31 | £ 49,981 |
Shareholder Funds | 2012-12-31 | £ 19,930 |
Shareholder Funds | 2011-12-31 | £ 19,347 |
Stocks Inventory | 2012-12-31 | £ 1,495 |
Stocks Inventory | 2011-12-31 | £ 1,750 |
Tangible Fixed Assets | 2012-12-31 | £ 17,615 |
Tangible Fixed Assets | 2011-12-31 | £ 25,376 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43341 - Painting) as CASEWELL LIMITED are:
NOVUS PROPERTY SOLUTIONS LIMITED | £ 2,196,284 |
REDEC LIMITED | £ 369,729 |
DORWIN LIMITED | £ 305,728 |
PEVERIL DECORATORS LTD. | £ 55,573 |
PROFRAME (UK) LTD | £ 51,083 |
SOVEREIGN WINDOWS LIMITED | £ 38,044 |
H AISTROP & SONS LIMITED | £ 37,757 |
MAXIMUM SERVICES LIMITED | £ 30,628 |
MRG DECORATING LIMITED | £ 22,230 |
COLOURWORKS COATINGS (SOUTH) LTD | £ 20,990 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
FOSTER PROPERTY MAINTENANCE LIMITED | £ 78,771,247 |
A. CONNOLLY LIMITED | £ 20,087,708 |
NOVUS PROPERTY SOLUTIONS LIMITED | £ 13,174,698 |
ALFRED BAGNALL & SONS (WEST) LIMITED | £ 6,478,975 |
DORWIN LIMITED | £ 4,099,903 |
COLOURS DECORATING LIMITED | £ 4,028,805 |
TAZIKER INDUSTRIAL LIMITED | £ 3,596,148 |
A DRAW F LIMITED | £ 2,676,095 |
POTTON WINDOWS LIMITED | £ 2,566,942 |
ABBEY GLASS (DERBY) LIMITED | £ 1,992,130 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CASEWELL LIMITED | Event Date | 2019-03-15 |
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 15 March 2019, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 15 March 2019 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. Robert Leigh Pond , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CASEWELL LIMITED | Event Date | 2019-03-15 |
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CASEWELL LIMITED | Event Date | 2019-03-08 |
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 15 March 2019 at 14:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Mr Robert Pond NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk. Robert Pond , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |