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Company Information for

CASE GROUP LIMITED

ONE KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
00972553
Private Limited Company
Liquidation

Company Overview

About Case Group Ltd
CASE GROUP LIMITED was founded on 1970-02-17 and has its registered office in . The organisation's status is listed as "Liquidation". Case Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CASE GROUP LIMITED
 
Legal Registered Office
ONE KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10
 
Filing Information
Company Number 00972553
Company ID Number 00972553
Date formed 1970-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1991
Account next due 31/01/1993
Latest return 27/09/1991
Return next due 25/10/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 05:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE GROUP LIMITED
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Companies with same name CASE GROUP LIMITED
The following companies were found which have the same name as CASE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASE GROUP (HOLDINGS) LIMITED 3 WORCESTER WAY OLNEY BUCKS MK46 5GP Active Company formed on the 2009-05-08
CASE GROUP, INC. C/O MR. MICHAEL D. JOHNSON 102-35 187TH STREET HOLLIS NY 11423 Active Company formed on the 2003-09-23
CASE GROUP, INC. 4111 E MADISON ST STE 135 SEATTLE WA 981123214 Dissolved Company formed on the 2007-10-08
Case Group 31048 Witteman Road Conifer CO 80433 Delinquent Company formed on the 2004-08-09
CASE GROUP PTY LTD QLD 4814 Active Company formed on the 2005-09-02
CASE GROUP INTERNATIONAL, CORP. 14311 SW 88 ST. MIAMI FL 33186 Inactive Company formed on the 2001-08-28
CASE GROUP LLC 267 Anne Burns Rd. Warren VT 05674 Active Company formed on the 2018-05-10
CASE GROUP LOGISTICS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-11-13
CASE GROUP LLC Michigan UNKNOWN
CASE GROUP INCORPORATED New Jersey Unknown
CASE GROUP INCORPORATED California Unknown
CASE GROUP ARCHITECTS INCORPORATED California Unknown
CASE GROUP INCORPORATED California Unknown
CASE GROUP HOLDINGS PTY LTD Active Company formed on the 2019-06-27
CASE GROUP LIMITED 2 HARRY LANE IBSTOCK LE67 6DG Active Company formed on the 2023-09-05
CASE GROUP (HOLDINGS) 2024 LIMITED 3 WORCESTER WAY OLNEY MK46 5GP Active Company formed on the 2024-01-19

Company Officers of CASE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SUSAN BUCHAN
 Company Secretary 1992-10-14
DAVID ALAN HARDING
 Director 1992-07-16
REGINALD STANLEY MOORE
 Director 1991-09-27
DENIS SAUNDERS
 Director 1992-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE BRAIN
 Director 1991-09-27 1992-10-09
CHRISTOPHER STEPHEN KONDIC
 Company Secretary 1991-09-27 1992-09-18
BRUCE CHARLES RALPH
 Director 1991-09-27 1992-07-16
TERENCE JOHN DONOVAN
 Director 1991-09-27 1991-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS SAUNDERS THERMAL SCIENTIFIC LIMITED Director 1992-11-12 CURRENT 1983-06-24 Liquidation
DENIS SAUNDERS TI BENNET MACHINES LIMITED Director 1992-08-20 CURRENT 1936-11-13 Liquidation
DENIS SAUNDERS TI BROADWELL LIMITED Director 1992-07-18 CURRENT 1918-02-05 Dissolved 2014-09-09
DENIS SAUNDERS ALFRED-HERBERT (BROADWAY) LIMITED Director 1991-08-15 CURRENT 1956-03-29 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
2021-05-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-174.68 Liquidators' statement of receipts and payments to 2020-11-15
2020-06-124.68 Liquidators' statement of receipts and payments to 2020-05-15
2019-12-204.68 Liquidators' statement of receipts and payments to 2019-11-15
2019-06-264.68 Liquidators' statement of receipts and payments to 2019-05-15
2018-12-094.68 Liquidators' statement of receipts and payments to 2018-11-15
2018-06-274.68 Liquidators' statement of receipts and payments to 2018-05-15
2017-12-224.68 Liquidators' statement of receipts and payments to 2017-11-15
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371
2017-07-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2017-06-224.68 Liquidators' statement of receipts and payments to 2017-05-15
2017-01-30LIQ MISCInsolvency:secretary of state certificate of release of liquidator
2016-12-21600Appointment of a voluntary liquidator
2016-12-214.40Notice of ceasing to act as a voluntary liquidator
2016-12-21LIQ MISC OCCourt order insolvency:court order replacement/removal of liquidator
2016-12-134.68 Liquidators' statement of receipts and payments to 2016-11-15
2016-06-104.68 Liquidators' statement of receipts and payments to 2016-05-15
2015-12-234.68 Liquidators' statement of receipts and payments to 2015-11-15
2015-06-104.68 Liquidators' statement of receipts and payments to 2015-05-15
2014-12-084.68 Liquidators' statement of receipts and payments to 2014-11-15
2014-05-304.68 Liquidators' statement of receipts and payments to 2014-05-15
2013-12-094.68 Liquidators' statement of receipts and payments to 2013-11-15
2013-06-144.68 Liquidators' statement of receipts and payments to 2013-05-15
2012-11-294.68 Liquidators' statement of receipts and payments to 2012-11-15
2012-06-064.68 Liquidators' statement of receipts and payments to 2012-05-15
2011-11-224.68 Liquidators' statement of receipts and payments to 2011-11-15
2011-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011
2010-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010
2010-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2010
2009-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2009
2009-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009
2008-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
2008-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
2007-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-20600APPOINTMENT OF LIQUIDATOR
2005-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP
2003-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-04-294.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
1997-04-29600APPOINTMENT OF LIQUIDATOR
1996-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-12-17SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-11-26600APPOINTMENT OF LIQUIDATOR
1992-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
1992-11-264.70DECLARATION OF SOLVENCY
1992-10-28288DIRECTOR RESIGNED
1992-10-28287REGISTERED OFFICE CHANGED ON 28/10/92 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH
1992-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-30288NEW DIRECTOR APPOINTED
1992-09-24288NEW DIRECTOR APPOINTED
1992-08-18288DIRECTOR RESIGNED
1992-08-14288DIRECTOR RESIGNED
1992-08-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to CASE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-09-15 Outstanding SAMUEL MONTAGIN & CO. LTD AS TRUSTEE FOR ITSELF AND MIDLAND BANK PLC.
MORTGAGE DEBENTURE 1986-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND INTERNATIONAL BANK PLC.
MORTGAGE DEBENTURE 1986-09-15 Outstanding THE SANWA BANK LIMITED
LEGAL CHARGE 1984-08-15 Outstanding SAMUEL MONTAGU & CO LIMITED
Intangible Assets
Patents
We have not found any records of CASE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASE GROUP LIMITED
Trademarks
We have not found any records of CASE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASE GROUP 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 (7415 - Holding Companies including Head Offices) as CASE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASE GROUP 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 GROUP 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 CF10 3PW