Dissolved
Dissolved 2016-04-29
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Company Information for CAS INVESTMENTS LIMITED
OXFORD, OXFORDSHIRE, OX1,
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Company Registration Number
 08075421 Private Limited Company
Dissolved 2016-04-29 |
Company Overview
About Cas Investments Ltd
CAS INVESTMENTS LIMITED was founded on 2012-05-18 and had its registered office in Oxford. The company was dissolved on the 2016-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| OXFORD OXFORDSHIRE | |
Filing Information
| Company Number | 08075421 | |
|---|---|---|
| Date formed | 2012-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 02:22:39 |
| Companies House |
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Companies with same name CAS INVESTMENTS LIMITED
The following companies were found which have the same name as CAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CAS Investments, LLC | 1999 Broadway Ste 3100 Denver CO 80202 | Good Standing | Company formed on the 2008-01-14 |
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CAS Investments, Ltd. | 13688 Cherry Street Thornton CO 80602 | Voluntarily Dissolved | Company formed on the 2012-01-16 |
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CAS INVESTMENTS ONE LLC | 111 SW FIFTH AVE STE 3400 PORTLAND OR 97204 | Active | Company formed on the 2006-02-28 |
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CAS INVESTMENTS TWO LLC | 528 COTTAGE ST NE STE 200 SALEM OR 97301 | Active | Company formed on the 2006-02-28 |
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CAS INVESTMENTS RICE FARMS LLC | 1976 GARDEN AVE EUGENE OR 97403 | Active | Company formed on the 2006-12-21 |
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CAS INVESTMENTS, LLC | 18530 156TH AVE NE STE 200 WOODINVILLE WA 98072 | Dissolved | Company formed on the 2005-01-27 |
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CAS INVESTMENTS, INC. | 2115 ROCKHURST BLVD Colorado Springs CO 80918 | Administratively Dissolved | Company formed on the 2003-01-15 |
 |
CAS INVESTMENTS LTD. | 1500 407 - 2ND STREET SW CALGARY ALBERTA T2P 2Y3 | Active | Company formed on the 2014-12-30 |
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CAS INVESTMENTS LIMITED | 4021 MYSTIC CANYON COURT NORTH LAS VEGAS NV 89030 | Permanently Revoked | Company formed on the 2001-09-14 |
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CAS INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2007-11-14 |
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CAS INVESTMENTS, LLC | 720 W BOONE AVE STE 200 SPOKANE WA 992012560 | Dissolved | Company formed on the 2016-08-16 |
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CAS INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2015-06-16 | |
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cAs Investments Ltd. | 35, cour Boyne Court Fredericton, NB E3B 2A8 Fredericton New Brunswick E3B 2A8 | Unknown | Company formed on the 2002-05-23 |
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Cas Investments, LLC | Delaware | Unknown | |
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CAS INVESTMENTS INC | Delaware | Unknown | |
| CAS INVESTMENTS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2008-11-24 | |
| CAS INVESTMENTS OF BROWARD COUNTY, FLORIDA, L.L.C. | 163 Dockside Circle Weston FL 33327 | Active | Company formed on the 2008-02-21 | |
| CAS INVESTMENTS, INC. | 3675 SW 24 STREET MIAMI FL 33145 | Inactive | Company formed on the 2006-11-17 | |
| CAS INVESTMENTS, LLC | 3041 NW 7th Street Miami FL 33125 | Active | Company formed on the 2015-11-30 | |
| CAS INVESTMENTS CORP. | 8299 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 2001-03-07 |
Company Officers of CAS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG SHAND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSHAN BOX DINNER LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
| MAGIC RABBIT PRODUCTIONS LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O C/O TAXASSIST ACCOUNTANTS 7 BATH ROAD SWINDON WILTS SN1 4AS | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHAND / 13/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 42 116 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5BD ENGLAND | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-19 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-01-16 |
| Resolutions for Winding-up | 2015-01-15 |
| Appointment of Liquidators | 2015-01-15 |
| Notices to Creditors | 2015-01-15 |
| Meetings of Creditors | 2015-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against CAS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-05-18 | £ 1,022 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CAS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-18 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-18 | £ 1,933 |
| Current Assets | 2012-05-18 | £ 5,805 |
| Debtors | 2012-05-18 | £ 3,872 |
| Shareholder Funds | 2012-05-18 | £ 4,783 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CAS INVESTMENTS 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 (56101 - Licensed restaurants) as CAS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAS INVESTMENTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2015-11-16 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively on 25 January 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2015-01-16 |
| On the 8 January 2015 the above-named Company went into insolvent liquidation. I, Craig Shand of 33-34 Newport street, Swindon SN1 3DP , was the Director of the above-named Company during the 12 months ending with the day before it went into liquidation Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Moshan MIG limited | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2015-01-12 |
| Notice is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2015-01-08 |
| At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 8 January 2015 , the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound - up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 10452 Craig Shand , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2015-01-08 |
| Lawrence King and Sue Roscoe , Liquidators , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Alternative contact: email: insolvency@critchleys.co.uk . Tel: 01865 261100 . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAS INVESTMENTS LIMITED | Event Date | 2014-12-24 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 8 January 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Sue Roscoe (IP number: 8632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAS INVESTMENTS 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 CAS INVESTMENTS 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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