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Company Information for

CASEYS RUAN LIMITED

BATCHWORTH HOUSE, CHURCH STREET, RICKMANSWORTH, WD3 1JE,
Company Registration Number
09710706
Private Limited Company
Liquidation

Company Overview

About Caseys Ruan Ltd
CASEYS RUAN LIMITED was founded on 2015-07-30 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Caseys Ruan Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CASEYS RUAN LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
CHURCH STREET
RICKMANSWORTH
WD3 1JE
 
Filing Information
Company Number 09710706
Company ID Number 09710706
Date formed 2015-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 31/07/2019
Latest return 
Return next due 27/08/2016
Type of accounts 
VAT Number /Sales tax ID GB232612148  
Last Datalog update: 2020-01-06 02:55:22
Primary Source:Companies House
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Companies with same name CASEYS RUAN LIMITED
The following companies were found which have the same name as CASEYS RUAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASEYS RUAN LIMITED Unknown

Company Officers of CASEYS RUAN LIMITED

Current Directors
Officer Role Date Appointed
MARK CASEY
Director 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CASEY DYNASTY RAIL SERVICES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active

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
2019-12-04COCOMPCompulsory winding up order
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097107060001
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097107060003
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097107060002
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097107060001
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-10-06CH01Director's details changed for Mr Mark Casey on 2016-01-25
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2001611 Active Licenced property: KENSINGTON ROAD SMITHS FARM NORTHOLT GB UB5 6AH. Correspondance address: 87 KINGSWAY HAYES GB UB3 2TX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2019-12-02
Petitions to Wind Up (Companies)2019-10-14
Fines / Sanctions
No fines or sanctions have been issued against CASEYS RUAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CASEYS RUAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-30
Annual Accounts
2017-07-31

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 CASEYS RUAN LIMITED

Intangible Assets
Patents
We have not found any records of CASEYS RUAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEYS RUAN LIMITED
Trademarks
We have not found any records of CASEYS RUAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEYS RUAN 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 (41202 - Construction of domestic buildings) as CASEYS RUAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASEYS RUAN 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 TypeWinding-Up Orders
Defending partyCASEYS RUAN LIMITEDEvent Date2019-11-25
In the Birmingham District Registry case number 000752 Liquidator appointed: S Rose 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCASEYS RUAN LIMITEDEvent Date2019-09-13
In the HIGH COURT OF JUSTICE CHANCERY DIVISION AND BIRMINGHAM DISTRICT REGISTRY COMPANIES COURT case number CR-2019-BHM-000752 A Petition to wind up the above-named company (registered no 09710706) of Batchworth House, Church Street, Rickmansworth, WD3 1JE, presented on 13 September 2019 by PRAETURA ASSET FINANCE LTD , Ewood House, Walker Road, Guide, Blackburn, BB1 2QE (the Petitioner) claiming to be a creditor of the company, will be heard at Birmingham District Registry, The Priory Court, 33 Bull Street, Birmingham, B4 6DS Date: Monday 25 November 2019 Time: 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 that intention in accordance with Rule 7.14 of the IR 2016 by 16.00 hours on Friday 22 November 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEYS RUAN 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 CASEYS RUAN 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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