Liquidation
Company Information for CASE GROUP LIMITED
ONE KINGSWAY, CARDIFF, CF10 3PW,
|
Company Registration Number
00972553
Private Limited Company
Liquidation |
Company Name | |
---|---|
CASE GROUP LIMITED | |
Legal Registered Office | |
ONE KINGSWAY CARDIFF CF10 3PW Other companies in CF10 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER SUSAN BUCHAN |
||
DAVID ALAN HARDING |
||
REGINALD STANLEY MOORE |
||
DENIS SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE BRAIN |
Director | ||
CHRISTOPHER STEPHEN KONDIC |
Company Secretary | ||
BRUCE CHARLES RALPH |
Director | ||
TERENCE JOHN DONOVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAL SCIENTIFIC LIMITED | Director | 1992-11-12 | CURRENT | 1983-06-24 | Liquidation | |
TI BENNET MACHINES LIMITED | Director | 1992-08-20 | CURRENT | 1936-11-13 | Liquidation | |
TI BROADWELL LIMITED | Director | 1992-07-18 | CURRENT | 1918-02-05 | Dissolved 2014-09-09 | |
ALFRED-HERBERT (BROADWAY) LIMITED | Director | 1991-08-15 | CURRENT | 1956-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2020-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2020-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2019-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2019-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2018-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2018-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2017-11-15 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 | |
4.68 | Liquidators' statement of receipts and payments to 2017-05-15 | |
LIQ MISC | Insolvency:secretary of state certificate of release of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:court order replacement/removal of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-15 | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2011-11-15 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SAMUEL MONTAGIN & CO. LTD AS TRUSTEE FOR ITSELF AND MIDLAND BANK PLC. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND INTERNATIONAL BANK PLC. | |
MORTGAGE DEBENTURE | Outstanding | THE SANWA BANK LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO LIMITED |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as CASE GROUP LIMITED are:
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. |