Liquidation
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Company Information for CASE EQUIPMENT LIMITED
CAPITAL LEGAL & ACCOUNTING LIMITED, UNIT 3, 35A ROMILLY CRESCENT, CARDIFF, CF11 9NP,
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Company Registration Number
 06749006 Private Limited Company
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Company Overview
About Case Equipment Ltd
CASE EQUIPMENT LIMITED was founded on 2008-11-13 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Case Equipment Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CASE EQUIPMENT LIMITED | |
| Legal Registered Office | |
| CAPITAL LEGAL & ACCOUNTING LIMITED UNIT 3 35A ROMILLY CRESCENT CARDIFF CF11 9NP Other companies in NP20 | |
Filing Information
| Company Number | 06749006 | |
|---|---|---|
| Company ID Number | 06749006 | |
| Date formed | 2008-11-13 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2013 | |
| Account next due | 31/08/2015 | |
| Latest return | 12/11/2014 | |
| Return next due | 10/12/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 16:09:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE EQUIPMENT LIMITED
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Companies with same name CASE EQUIPMENT LIMITED
The following companies were found which have the same name as CASE EQUIPMENT LIMITED. These may be the same company in different jurisdictions
Company Officers of CASE EQUIPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITAL LEGAL & ACCOUNTING LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIO BORG |
Director | ||
MATTHEW TURNER |
Director | ||
LAUREN MALLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLES 11 LIMITED | Director | 2015-06-01 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
| LA PROMOTIONS II LIMITED | Director | 2015-04-01 | CURRENT | 2014-04-14 | Dissolved 2016-05-31 | |
| BARGOED LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-11 | Dissolved 2018-07-17 | |
| ENTERPRISE POWER 10 LIMITED | Director | 2015-02-12 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
| SMARTBUYCARS LIMITED | Director | 2015-02-01 | CURRENT | 2013-01-16 | Dissolved 2015-07-07 | |
| DESSERT EAGLE LIMITED | Director | 2015-02-01 | CURRENT | 2011-06-15 | Dissolved 2015-12-01 | |
| MARKET 12 LIMITED | Director | 2015-02-01 | CURRENT | 2012-09-03 | Dissolved 2016-01-19 | |
| NANTGRAW WASH LIMITED | Director | 2015-02-01 | CURRENT | 2013-03-21 | Dissolved 2016-05-17 | |
| KENHILL 104 LTD. | Director | 2015-02-01 | CURRENT | 2013-01-25 | Dissolved 2016-06-14 | |
| EXPRESS SVS LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-18 | Dissolved 2017-11-25 | |
| DELTA TRADE LIMITED | Director | 2014-12-01 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
| HORSE & GROOM (COWBRIDGE) CATERING LTD | Director | 2014-11-01 | CURRENT | 2013-05-17 | Dissolved 2015-11-03 |
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.
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CASE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2019-08-02 |
| Winding-Up Orders | 2015-06-17 |
| Petitions to Wind Up (Companies) | 2015-05-27 |
| Petitions to Wind Up (Companies) | 2015-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against CASE EQUIPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASE EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
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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 CASE EQUIPMENT LIMITED
Intangible Assets
Patents
We have not found any records of CASE EQUIPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASE EQUIPMENT LIMITED
Income
Government Income
We have not found government income sources for CASE EQUIPMENT 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 (45200 - Maintenance and repair of motor vehicles) as CASE EQUIPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASE EQUIPMENT 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 Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | CASE EQUIPMENT LIMITED | Event Date | 2019-08-02 |
| In the Cardiff Court case number 142 Notice is hereby given that I intend to declare a First & Final Dividend of 0.02 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 03/09/2019 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson, Official Receiver, LTADT Ipswich, Dividend Team, PO Box 16665, Birmingham, B2 2JX, 01473 383535, RTLU.Ipswich@insolvency.gsi.gov.uk, : Capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CASE EQUIPMENT LIMITED | Event Date | 2015-06-08 |
| In the High Court Of Justice case number 002411 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CASE EQUIPMENT LIMITED | Event Date | 2015-03-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2411 A Petition to wind up the above-named Company, Registration Number 06749006, of The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CASE EQUIPMENT LIMITED | Event Date | 2015-03-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2411 A Petition to wind up the above-named Company, Registration Number 06749006, of The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASE EQUIPMENT 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 CASE EQUIPMENT 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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Other companies at postcode CF11 9NP