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Company Information for

CASA HOLDINGS LIMITED

C/O KEARNEY & CO SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET,
Company Registration Number
NI005557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Holdings Ltd
CASA HOLDINGS LIMITED was founded on 1963-04-17 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Casa Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASA HOLDINGS LIMITED
 
Legal Registered Office
C/O KEARNEY & CO SUITE 1 FOUNTAIN CENTRE
COLLEGE STREET
BELFAST
BT1 6ET
Other companies in BT1
 
Filing Information
Company Number NI005557
Company ID Number NI005557
Date formed 1963-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 11:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA HOLDINGS LIMITED
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Companies with same name CASA HOLDINGS LIMITED
The following companies were found which have the same name as CASA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA HOLDINGS LIMITED MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1996-10-30
CASA HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1996-09-30
CASA HOLDINGS, INC. 2535 TILDEN AVENUE Kings BROOKLYN NY 11226 Active Company formed on the 2004-04-29
CASA HOLDINGS, LLC 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 2000-10-19
CASA HOLDINGS PTY LTD WA 6012 Active Company formed on the 1987-04-16
CASA HOLDINGS LIMITED KIAN TECK CRESCENT Singapore 628884 Active Company formed on the 2008-09-10
CASA HOLDINGS II L L C Delaware Unknown
Casa Holdings LLC Delaware Unknown
CASA HOLDINGS L L C Delaware Unknown
CASA HOLDINGS INC. 701 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1992-07-22
CASA HOLDINGS, LLC 1415 SW 17TH STREET OCALA FL 34471 Active Company formed on the 2012-09-18
CASA HOLDINGS LLC Delaware Unknown
CASA HOLDINGS LLC Georgia Unknown
CASA HOLDINGS INCORPORATED California Unknown
CASA HOLDINGS AND INVESTMENTS LLC Michigan UNKNOWN
CASA HOLDINGS LLC Michigan UNKNOWN
CASA HOLDINGS OF NJ LLC New Jersey Unknown
CASA HOLDINGS LLC Georgia Unknown
CASA HOLDINGS LTD 12444615 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2020-02-05
Casa Holdings Company Limited Unknown Company formed on the 2019-10-22

Company Officers of CASA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD FITZPATRICK
 Company Secretary 2005-04-18
BERNARD FITZPATRICK
 Director 2005-04-18
EILEEN FITZPATRICK
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE FITZPATRICK
 Company Secretary 1963-04-17 2005-04-18
ALICE FITZPATRICK
 Director 1963-04-17 2005-04-18
J J FITZPATRICK
 Director 1963-04-17 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD FITZPATRICK JAT (NO.2) LIMITED Director 2016-02-19 CURRENT 2013-02-18 Liquidation
BERNARD FITZPATRICK JAT (NO.3) LIMITED Director 2016-02-19 CURRENT 2013-02-18 Active
BERNARD FITZPATRICK JAT (NO.1) LIMITED Director 2016-02-19 CURRENT 2013-02-15 Active
BERNARD FITZPATRICK J.A. TRADING LIMITED Director 2016-02-19 CURRENT 1975-01-29 Liquidation
BERNARD FITZPATRICK INTERPRESS (NI) LTD Director 2016-02-19 CURRENT 2004-05-19 Active
BERNARD FITZPATRICK GRAND OPERA HOUSE TRUST Director 2015-11-24 CURRENT 1994-01-11 Active
BERNARD FITZPATRICK THE GRAND OPERA HOUSE (THEATRE) LIMITED Director 2015-11-24 CURRENT 2004-05-27 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
2017-10-303.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 09/08/2017
2016-11-293.12(NI)ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT/3.04(NI)
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O KEARNEY & CO SUITE 1, FOUNTAIN CENTRE COLLEGE STREET BELFAST BT1 6ET
2016-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 40
2016-08-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,00012910
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4475
2015-12-07AR0104/12/15 FULL LIST
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4475
2014-12-04AR0104/12/14 FULL LIST
2014-10-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 35
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4475
2014-01-22AR0104/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-03-26DISS40DISS40 (DISS40(SOAD))
2013-03-25AR0104/12/12 FULL LIST
2013-03-25AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-11GAZ1FIRST GAZETTE
2011-12-07AR0104/12/11 FULL LIST
2011-12-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-12-09AR0104/12/10 FULL LIST
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-04AR0104/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FITZPATRICK / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FITZPATRICK / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BERNARD FITZPATRICK / 04/12/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07371S(NI)05/12/08 ANNUAL RETURN SHUTTLE
2008-11-06AC(NI)31/12/07 ANNUAL ACCTS
2008-02-05371SR(NI)05/12/07
2007-11-15AC(NI)31/12/06 ANNUAL ACCTS
2007-09-20402(NI)PARS RE MORTAGE
2007-09-04402(NI)PARS RE MORTAGE
2007-07-02402(NI)PARS RE MORTAGE
2007-05-10402(NI)PARS RE MORTAGE
2007-05-10402(NI)PARS RE MORTAGE
2007-03-12402(NI)PARS RE MORTAGE
2007-03-09402(NI)PARS RE MORTAGE
2007-01-23411A(NI)MORTGAGE SATISFACTION
2006-12-12371S(NI)05/12/06 ANNUAL RETURN SHUTTLE
2006-11-29402R(NI)0000
2006-10-25AC(NI)31/12/05 ANNUAL ACCTS
2006-10-20402(NI)PARS RE MORTAGE
2006-10-18402(NI)PARS RE MORTAGE
2006-10-18402(NI)PARS RE MORTAGE
2006-10-02402(NI)PARS RE MORTAGE
2006-08-21411A(NI)MORTGAGE SATISFACTION
2006-08-14402(NI)PARS RE MORTAGE
2006-07-19402(NI)PARS RE MORTAGE
2006-06-07402(NI)PARS RE MORTAGE
2006-05-31402(NI)PARS RE MORTAGE
2006-05-23402(NI)PARS RE MORTAGE
2006-05-15402(NI)PARS RE MORTAGE
2006-05-15402(NI)PARS RE MORTAGE
2006-05-15402(NI)PARS RE MORTAGE
2006-03-10402(NI)PARS RE MORTAGE
2006-03-10402(NI)PARS RE MORTAGE
2006-02-24233(NI)CHANGE OF ARD
2006-02-16AC(NI)31/03/05 ANNUAL ACCTS
2006-02-13402R(NI)0000
2006-02-06402(NI)PARS RE MORTAGE
2006-02-06402(NI)PARS RE MORTAGE
2006-01-23402(NI)PARS RE MORTAGE
2006-01-23402(NI)PARS RE MORTAGE
2006-01-23402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-08-28
Proposal to Strike Off2013-01-11
Fines / Sanctions
No fines or sanctions have been issued against CASA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-09-20 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-09-04 PART of the property or undertaking has been released and no longer forms part of the charge AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-07-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-05-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-03-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-03-09 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-11-13 Satisfied AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2006-10-20 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-10-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-10-12 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-10-02 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2006-08-14 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-07-19 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-06-07 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-31 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-15 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-15 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-03-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-03-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-02-13 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-02-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-02-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-23 ALL of the property or undertaking has been released and no longer forms part of the charge AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-23 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-01-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-01-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-11-29 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-11-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE 1967-07-07 Outstanding EAGLE STAR INSURANCES COY. LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 5,411,812
Creditors Due Within One Year 2012-01-01 £ 4,115,655
Creditors Due Within One Year 2011-01-01 £ 9,525,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CASA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,475
Called Up Share Capital 2011-01-01 £ 4,475
Cash Bank In Hand 2011-01-01 £ 8,724
Current Assets 2012-01-01 £ 14,500
Current Assets 2011-01-01 £ 24,342
Debtors 2012-01-01 £ 14,500
Debtors 2011-01-01 £ 15,618
Fixed Assets 2012-01-01 £ 8,547,917
Fixed Assets 2011-01-01 £ 8,547,917
Shareholder Funds 2012-01-01 £ 965,050
Shareholder Funds 2011-01-01 £ 952,916
Tangible Fixed Assets 2012-01-01 £ 8,547,917
Tangible Fixed Assets 2011-01-01 £ 8,547,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA HOLDINGS LIMITED
Trademarks
We have not found any records of CASA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA HOLDINGS 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 (68100 - Buying and selling of own real estate) as CASA HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CASA HOLDINGS 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 TypeAppointment of Administrative Receivers
Defending partyEvent Date2016-08-10
CASA HOLDINGS LIMITED (Company Number NI005557) Nature of Business: Property Management. Trade Classification: 23. Date of Appointment of Joint Administrative Receivers: 10 August 2016. Name of Person Appointing the Joint Administrative Receivers: Clipper Holding II S.A. R.L.. Joint Administrative Receivers: Andrew Dolliver (Office Holder No. 15230) and Joseph Luke Charleton (Office Holder No. 12910) EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT
 
Initiating party DEPARTMENT OF FINANCE AND PERSONNELEvent TypePetitions to Wind Up (Companies)
Defending partyCASA HOLDINGS LIMITEDEvent Date2015-07-23
In the High Court of Justice of Northern Ireland case number 69732 A petition to wind up the above-named company of Suite 1 Fountain Centre, College Street, Belfast, County Antrim, BT1 6ET presented on 23 July 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL , Land & Property Services (Rating), 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 10 September 2015 Time 1000 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 4.016 by 16.00 hours on 9 September 2015 Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASA HOLDINGS LIMITEDEvent Date2013-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA HOLDINGS 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 CASA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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