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Company Information for

CASEY CONSTRUCTION SERVICES LIMITED

14 THEOBALD STREET, BOREHAMWOOD, WD6 4SE,
Company Registration Number
05052811
Private Limited Company
Dissolved

Dissolved 2015-06-13

Company Overview

About Casey Construction Services Ltd
CASEY CONSTRUCTION SERVICES LIMITED was founded on 2004-02-23 and had its registered office in 14 Theobald Street. The company was dissolved on the 2015-06-13 and is no longer trading or active.

Key Data
Company Name
CASEY CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
14 THEOBALD STREET
BOREHAMWOOD
WD6 4SE
Other companies in WD6
 
Filing Information
Company Number 05052811
Date formed 2004-02-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-05
Date Dissolved 2015-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEY CONSTRUCTION SERVICES LIMITED
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Companies with same name CASEY CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as CASEY CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASEY CONSTRUCTION SERVICES, LLC 1617 CHANGING SEASONS ST LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2004-08-04
Casey Construction Services LLC Connecticut Unknown
Casey Construction Services LLC 585 Deer trail road Boulder CO 80302 Good Standing Company formed on the 2023-03-26

Company Officers of CASEY CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIE CASEY
Company Secretary 2004-02-23
JOHN PATRICK CASEY
Director 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK CASEY SEER GREEN AGRICULTURAL CONTRACTORS LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-13L64.07NOTICE OF COMPLETION OF WINDING UP
2013-07-02COCOMPORDER OF COURT TO WIND UP
2013-07-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-25GAZ1FIRST GAZETTE
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-05LATEST SOC05/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-05AR0123/02/12 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE OLD SADDLERY 45 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ UNITED KINGDOM
2011-03-30AR0123/02/11 FULL LIST
2011-01-25AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2010-04-29AR0123/02/10 FULL LIST
2010-02-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-28AA05/04/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-05-06363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-05-06AA05/04/07 TOTAL EXEMPTION SMALL
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-13RES12VARYING SHARE RIGHTS AND NAMES
2004-05-13128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-03-31225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05
2004-03-3188(2)RAD 28/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to CASEY CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Winding-Up Orders2013-06-24
Petitions to Wind Up (Companies)2013-06-04
Petitions to Wind Up (Companies)2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against CASEY CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2012-11-30 Outstanding STATE SECURITIES PLC
DEBENTURE 2012-07-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CASEY CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEY CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of CASEY CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEY CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as CASEY CONSTRUCTION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASEY CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASEY CONSTRUCTION SERVICES LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeWinding-Up Orders
Defending partyCASEY CONSTRUCTION SERVICES LIMITEDEvent Date2013-06-17
In the Manchester District Registry case number 3055 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party DOKA FORMWORK TECHNOLOGIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCASEY CONSTRUCTION SERVICES LIMITEDEvent Date2013-04-02
SolicitorElse Solicitors LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6203 A Petition to wind up the above named Company of c/o Hurshens, 14 Theobald Street, Borehamwood, WD6 4SE (registered office) and 111 High Street, Amersham, Bucks, HP7 0DY (principal trading address) presented on 2 April 2013 by DOKA FORMWORK TECHNOLOGIES LIMITED of Monchelsea Farm, Heath Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JD , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS on 5 June 2013 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 16:00 hours on 4 June 2013.
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCASEY CONSTRUCTION SERVICES LIMITEDEvent Date2013-02-25
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3055 A Petition to wind up the Company presented on 25 February 2013 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of c/o Hurshens, 14 Theobald Street, Borehamwood, WD6 4SE , will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 17 June 2013 (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 June 2013 . The Petitioners Solicitor is: Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref: PCS/134667.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEY CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASEY CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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