Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CASESAVE LIMITED
Company Information for CASESAVE LIMITED
35 SEFTON ROAD, LITHERLAND, LIVERPOOL, L21 9HD,
|
Company Registration Number
 03105876 Private Limited Company
|
Company Overview
About Casesave Ltd
CASESAVE LIMITED was founded on 1995-09-25 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Casesave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CASESAVE LIMITED | |
| Legal Registered Office | |
| 35 SEFTON ROAD LITHERLAND LIVERPOOL L21 9HD Other companies in L21 | |
Filing Information
| Company Number | 03105876 | |
|---|---|---|
| Company ID Number | 03105876 | |
| Date formed | 1995-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-09 11:04:23 |
| Companies House |
|
Menu
|
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. |
Company Officers of CASESAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE WARNOCK |
||
ANTHONY JAMES WARNOCK |
||
ANTHONY NOEL SEAN WARNOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE WARNOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY NOEL SEAN WARNOCK | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 25/09/08; full list of members | |
| 363a | Return made up to 25/09/07; full list of members | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 88(2)R | AD 27/10/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 12/10/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to CASESAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASESAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for CASESAVE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CASESAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASESAVE 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 CASESAVE 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 CASESAVE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode L21 9HD