CASANOVA FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

01957503

Incorporation date

11/11/1985

Size

Dormant

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

19/03/2010

Final Gazette dissolved following liquidation

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19/12/2009

Administrator's progress report to 2009-12-15

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19/12/2009

Notice of move from Administration to Dissolution on 2009-12-15

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22/07/2009

Administrator's progress report to 2009-06-22

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15/03/2009

Result of meeting of creditors

View PDF (3 pages)

11/03/2009

Statement of affairs with form 2.14B

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18/02/2009

Statement of administrator's proposal

View PDF (85 pages)

08/01/2009

Appointment of an administrator

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05/01/2009

Registered office changed on 06/01/2009 from the officers club, bassington avenue, bassington industrial estate, cramlington northumberland NE23 8AH

View PDF (1 pages)

07/09/2008

Secretary appointed andrew william donaldson

View PDF (2 pages)

31/08/2008

Appointment Terminated Secretary andrew wilson

View PDF (1 pages)

27/05/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

29/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

21/06/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

21/06/2005

Registered office changed on 22/06/05

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21/06/2005

Location of debenture register address changed

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21/06/2005

Location of register of members address changed

View PDF (0 pages)

04/07/2004

Full accounts made up to 2003-08-31

View PDF (7 pages)

13/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

13/06/2004

Secretary's particulars changed

View PDF (0 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

13/07/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

13/07/2003

Secretary resigned

View PDF (0 pages)

04/03/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-01-31

View PDF (7 pages)

06/02/2003

Accounting reference date shortened from 31/01/03 to 31/08/02

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

10/02/2002

Full accounts made up to 2001-01-31

View PDF (11 pages)

26/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 2000-01-31

View PDF (13 pages)

01/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

01/06/2000

Director's particulars changed

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01/06/2000

Registered office changed on 02/06/00

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02/05/2000

Registered office changed on 03/05/00 from: 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF

View PDF (1 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

Miscellaneous

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23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Registered office changed on 24/08/99 from: unit 2 olympic business centre paycocke road basildon essex SS14 3EX

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

18/05/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

18/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

25/10/1998

Return made up to 24/05/98; full list of members

View PDF (7 pages)

25/10/1998

Director's particulars changed

View PDF (0 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

Accounting reference date shortened from 31/03/98 to 31/01/98

View PDF (1 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

15/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/1997

Registered office changed on 10/10/97 from: unit 8 adams business centre cranes farm road basildon essex SS14 3JF

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

Registered office changed on 17/07/97 from: unit 8 adam business centre cranes farm road basildon essex SS14 3JF

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

10/07/1997

Secretary resigned;director's particulars changed

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10/07/1997

Registered office changed on 11/07/97

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19/12/1996

Director's particulars changed

View PDF (1 pages)

08/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

07/11/1996

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

New secretary appointed

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

Secretary resigned

View PDF (1 pages)

22/07/1996

Registered office changed on 23/07/96 from: baker street chambers 136 baker street london W1M 1DU

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

Resolutions

View PDF (7 pages)

15/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

15/07/1996

Director's particulars changed

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24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1996

Declaration of mortgage charge released/ceased

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14/06/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/06/1996

Secretary resigned

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

15/10/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

15/06/1995

Return made up to 24/05/95; no change of members

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15/06/1995

Director's particulars changed

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27/01/1995

Accounting reference date shortened from 31/03 to 31/01

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

07/09/1994

Full group accounts made up to 1994-03-31

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21/06/1994

Return made up to 24/05/94; no change of members

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31/08/1993

Full group accounts made up to 1993-03-31

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08/07/1993

Full group accounts made up to 1992-03-31

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17/05/1993

Return made up to 24/05/93; full list of members

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17/05/1993

Director's particulars changed

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21/04/1993

Particulars of mortgage/charge

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30/05/1992

Return made up to 24/05/92; no change of members

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30/05/1992

Registered office changed on 31/05/92

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29/04/1992

Particulars of mortgage/charge

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12/03/1992

Full group accounts made up to 1991-03-31

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09/06/1991

Return made up to 24/05/91; no change of members

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24/03/1991

Particulars of mortgage/charge

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02/08/1990

Full accounts made up to 1990-03-31

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30/07/1990

Resolutions

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22/03/1990

Full accounts made up to 1989-03-31

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22/03/1990

Return made up to 05/03/90; full list of members

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23/04/1989

Full group accounts made up to 1988-03-31

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23/04/1989

Return made up to 04/03/89; full list of members

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24/01/1989

Director resigned;new director appointed

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25/04/1988

Return made up to 31/01/88; full list of members

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27/09/1987

New director appointed

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05/08/1987

Full accounts made up to 1987-03-31

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02/02/1987

Return made up to 31/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Dormant

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Daniel James Breden	Director	16/07/1996 - 06/08/1999	60
Woodcock, Timothy David	Director	19/10/1998 - 06/08/1999	48
Woodcock, Timothy David	Secretary	19/10/1998 - 06/08/1999	18
Kaye, Neville Eric	Secretary	01/04/1996 - 16/07/1996	-
Petley, David	Secretary	10/04/1997 - 19/10/1998	4

Persons with Significant Control

No PSC data available.

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Description

About CASANOVA FASHIONS LIMITED

CASANOVA FASHIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASANOVA FASHIONS LIMITED?

CASANOVA FASHIONS LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 19/03/2010.

Where is CASANOVA FASHIONS LIMITED located?

CASANOVA FASHIONS LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does CASANOVA FASHIONS LIMITED do?

CASANOVA FASHIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CASANOVA FASHIONS LIMITED?

The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.