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Company Information for

CASUALTY PLUS LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,

Company Registration Number

04269133

Private Limited Company

Liquidation

Company Overview

About Casualty Plus Ltd

CASUALTY PLUS LIMITED was founded on 2001-08-13 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Casualty Plus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CASUALTY PLUS LIMITED

Legal Registered Office

HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in BR2

Previous Names

ZENDIC LIMITED

20/09/2001

Filing Information

Company Number		04269133
Company ID Number		04269133
Date formed		2001-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		10/09/2010
Return next due		08/10/2011
Type of accounts		GROUP

Last Datalog update:	2019-04-04 05:49:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASUALTY PLUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Company Officers of CASUALTY PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
SUNIL PRANLAL SHETH	Company Secretary	2001-09-10
SHABIR AHMED RANDEREE	Director	2005-09-12
SUNIL PRANLAL SHETH	Director	2003-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GULAM KADERBHOY NOON	Director	2005-02-10	2010-12-31
KETAN KUMAR SAVJIBHAI PATEL	Director	2007-05-31	2009-02-13
JOHAN DU PLESSIS	Director	2001-08-17	2009-01-16
AUNALI FIDAHUSSEIN RAJABALI	Director	2004-04-23	2008-06-19
ANTHONY DAMIEN REDMOND	Director	2004-07-01	2007-10-15
SYED ALTAF SHABBIR JAFFREY	Director	2001-08-17	2007-08-08
KETAN KUMAR SAVJIBHAI PATEL	Director	2001-08-17	2002-09-18
FAIRMAYS SERVICES LIMITED	Company Secretary	2001-08-17	2001-09-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-08-13	2001-08-17
COMBINED NOMINEES LIMITED	Nominated Director	2001-08-13	2001-08-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-08-13	2001-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUNIL PRANLAL SHETH	MEDICENTRES (UK) LIMITED	Company Secretary	2009-04-01	CURRENT	1980-12-29	Liquidation
SUNIL PRANLAL SHETH	JENSON & NICHOLSON (ASIA) LIMITED	Company Secretary	2002-07-24	CURRENT	1988-03-01	Active
SUNIL PRANLAL SHETH	J & N INVESTMENTS (ASIA) LIMITED	Company Secretary	2002-07-20	CURRENT	1991-07-19	Active
SUNIL PRANLAL SHETH	PHILLIPS PHARMACEUTICALS LIMITED	Company Secretary	2002-02-22	CURRENT	2002-02-22	Active - Proposal to Strike off
SHABIR AHMED RANDEREE	WOOLF INSTITUTE	Director	2016-06-28	CURRENT	1998-04-03	Active
SHABIR AHMED RANDEREE	SUSSEX PLACE VENTURES LIMITED	Director	2013-12-11	CURRENT	1998-08-06	Active
SHABIR AHMED RANDEREE	THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)	Director	2012-12-13	CURRENT	2004-04-15	Active
SHABIR AHMED RANDEREE	MEDICENTRES (UK) LIMITED	Director	2008-10-20	CURRENT	1980-12-29	Liquidation
SHABIR AHMED RANDEREE	TARHOUSE MANAGEMENT LIMITED	Director	2000-03-20	CURRENT	1976-12-10	Active
SHABIR AHMED RANDEREE	REDBUSH TEA COMPANY LIMITED	Director	1999-09-24	CURRENT	1997-12-09	Active
SHABIR AHMED RANDEREE	DCD PROPERTIES LIMITED	Director	1995-08-17	CURRENT	1995-08-17	Active
SHABIR AHMED RANDEREE	COLLINS LEISURE LIMITED	Director	1994-05-18	CURRENT	1994-03-10	Dissolved 2017-11-22
SHABIR AHMED RANDEREE	DCD LONDON & MUTUAL PLC	Director	1994-02-10	CURRENT	1994-02-10	Active
SHABIR AHMED RANDEREE	RICHERSON LIMITED	Director	1991-12-20	CURRENT	1986-10-01	Active
SUNIL PRANLAL SHETH	MEDICENTRES (UK) LIMITED	Director	2009-09-01	CURRENT	1980-12-29	Liquidation
SUNIL PRANLAL SHETH	SENSE INTERNATIONAL	Director	2004-10-06	CURRENT	1999-03-29	Active
SUNIL PRANLAL SHETH	JENSON & NICHOLSON (ASIA) LIMITED	Director	1991-11-19	CURRENT	1988-03-01	Active
SUNIL PRANLAL SHETH	J & N INVESTMENTS (ASIA) LIMITED	Director	1991-09-17	CURRENT	1991-07-19	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.

Date	Document Type	Document Description
2018-09-24	WU07	Compulsory liquidation winding up progress report
2017-09-12	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.2
2017-09-12	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.2
2016-10-04	LIQ MISC	INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 21/07/2016
2015-09-24	LIQ MISC	INSOLVENCY:Progress report ends 21/07/2015
2014-09-19	LIQ MISC	INSOLVENCY:Liquidator's Progress Report :_ 22/07/2013 - 21/07/2014
2013-09-25	LIQ MISC	Insolvency:liquidators report 22/07/12 - 21/07/13
2012-09-27	LIQ MISC	Insolvency:progress report
2011-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/11 FROM 150 Fenchurch Street London EC3M 6BB
2011-08-03	4.31	Compulsory liquidaton liquidator appointment
2011-07-25	COCOMP	Compulsory winding up order
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GULAM NOON
2010-10-02	LATEST SOC	02/10/10 STATEMENT OF CAPITAL;GBP 3739974
2010-10-02	AR01	10/09/10 ANNUAL RETURN FULL LIST
2010-04-26	AR01	10/09/09 ANNUAL RETURN FULL LIST
2010-04-14	CH01	Director's details changed for Shabir Ahmed Randeree on 2010-03-18
2010-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2010-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-21	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-16
2009-12-18	1.4	Notice of completion of liquidation voluntary arrangement
2009-11-09	CH01	CHANGE PERSON AS DIRECTOR
2009-11-09	CH01	CHANGE PERSON AS DIRECTOR
2009-11-09	CH01	CHANGE PERSON AS DIRECTOR
2009-11-09	CH03	Secretary's details changed
2009-10-27	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-27
2009-07-22	88(2)	CAPITALS NOT ROLLED UP
2009-07-22	88(2)	CAPITALS NOT ROLLED UP
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LA
2009-05-12	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR KETAN PATEL
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHAN DU PLESSIS
2008-08-01	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR AUNALI RAJABALI
2007-11-06	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-10-30	288b	DIRECTOR RESIGNED
2007-08-16	288b	DIRECTOR RESIGNED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 5TH FLOOR CHURCHILL HOUSE 142-146 OLD STREET LONDON ECIV 9BW
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05	88(2)R	AD 14/09/04--------- £ SI 4020456@.1=402045
2007-02-05	88(2)R	AD 14/09/04--------- £ SI 3334011@.1=333401
2007-02-05	88(2)R	AD 05/12/05--------- £ SI 5595240@.1=559524
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 1010 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BA
2006-09-19	123	NC INC ALREADY ADJUSTED 14/01/02
2006-09-18	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-02	RES12	VARYING SHARE RIGHTS AND NAMES
2005-11-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23	363s	RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS
2005-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-05	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-09	88(2)R	AD 14/09/04--------- £ SI 7354467@.1=735446 £ IC 833332/1568778
2004-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-03-19	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-12	363a	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS; AMEND

Industry Information

SIC/NAIC Codes

8511 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to CASUALTY PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2011-08-03
Winding-Up Orders	2011-07-25
Petitions to Wind Up (Companies)	2011-06-09
Petitions to Wind Up (Companies)	2008-06-04

Fines / Sanctions

No fines or sanctions have been issued against CASUALTY PLUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF LIFE POLICY	2006-02-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2005-09-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES	2005-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-02-26	Satisfied	HABIB BANK AG ZURICH
LEGAL CHARGE	2003-02-26	Satisfied	HABIB BANK AG ZURICH

Filed Financial Reports

Annual Accounts
2007-12-31

Annual Accounts
2008-12-31

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 CASUALTY PLUS LIMITED

Intangible Assets

Patents

We have not found any records of CASUALTY PLUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASUALTY PLUS LIMITED

Trademarks

We have not found any records of CASUALTY PLUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASUALTY PLUS 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 (8511 - Hospital activities) as CASUALTY PLUS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASUALTY PLUS 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	Appointment of Liquidators
Defending party	CASUALTY PLUS LIMITED	Event Date	2011-07-22
In the High Court of Justice case number 3716 Notice is hereby given in accordance with Legislation section: Rule 4.106 that I, Robert Cundy of RJC Financial Management of Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA was appointed Liquidator of the Company on 22 July 2011 . Creditors who have not yet proved their debts must forward their proofs of debt to me. Robert Cundy , Office holder capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	CASUALTY PLUS LIMITED	Event Date	2011-06-22
In the High Court Of Justice case number 003716 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	RBS INVOICE FINANCE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CASUALTY PLUS LIMITED	Event Date	2011-05-11
In the High Court of Justice (Chancery Division) Companies Court case number 3716 A Petition to Wind Up the above named Company having its registered office at 150 Fenchurch Street, London EC3M 6BB presented on 11 May 2011 by RBS INVOICE FINANCE LIMITED of Smith House, Elmwood Avenue, Feltham, Middlesex TW13 7QD claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 22 June 2011 at 1030 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 intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 21 June 2011 . The Petitioner’s Solicitors are M&D Law LLP , 14 Prebendal Court, Oxford Road, Aylesbury HP19 8EY . (Ref RBS001-1307.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HARDMANS SOLICITORS	Event Date	2010-06-17
In the Northampton County Court case number 849/850 A Petition to wind up the above-named Company of St Edmunds House, St Edmunds Road, Northampton NN1 5DY , presented on 17 June 2010 by PETER JOHN WINDATT , of BRI (UK) Limited, 100-102 St James Road, Northampton NN5 5LF , will be heard at Northampton County Court, 85-87 Lady’s Lane, Northampton NN1 3HQ , on 14 September 2010 , at 14.50 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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 of the Insolvency Rules 1986 by 1600 hours on 13 September 2010. The Petitioner’s Solicitor is Hewitsons LLP , 7 Spencer Parade, Northampton NN1 5AB :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CASUALTY PLUS LIMITED	Event Date	2008-06-04
In the High Court of Justice Companies Court No 2953 of 2008 In the Matter of CASUALTY PLUS LIMITED (Company Number 4269133) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of New Liverpool House, 15 Eldon Street, London EC2M 7LA, presented on 10 April 2008 by Redstone Converged Solutions Limited, of 80 Great Eastern Street, London EC2A 3RS, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners Solicitor is Eaton Ryan & Taylor , Lombard House, 145 Great Charles Street, Birmingham B3 3LP. 2 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASUALTY PLUS 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 CASUALTY PLUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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