CASE UNITED KINGDOM LIMITED

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CASE UNITED KINGDOM LIMITED

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Key Data

Status

Dissolved

Company No.

02183722

Incorporation date

27/10/1987

Size

Dormant

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 27/10/1987)
dot icon22/12/2025
Final Gazette dissolved following liquidation
dot icon22/09/2025
Return of final meeting in a members' voluntary winding up
dot icon02/06/2025
Resolutions
dot icon02/06/2025
Appointment of a voluntary liquidator
dot icon02/06/2025
Declaration of solvency
dot icon02/06/2025
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2025-06-02
dot icon01/05/2025
Termination of appointment of Renata Malta Sartori as a director on 2025-05-01
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon22/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/05/2022
Appointment of Mr Mizanal Choudhury as a director on 2022-05-11
dot icon13/05/2022
Appointment of Mr Mizanal Choudhury as a secretary on 2022-05-11
dot icon13/05/2022
Termination of appointment of Simon Marc Mccarthy as a secretary on 2022-05-11
dot icon13/05/2022
Termination of appointment of Simon Marc Mccarthy as a director on 2022-05-11
dot icon16/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon27/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon14/10/2019
Appointment of Ms Renata Malta Sartori as a director on 2019-10-04
dot icon17/09/2019
Termination of appointment of Paul Jeff Hunter as a director on 2019-09-15
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon15/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/10/2017
Appointment of Mr Paul Jeff Hunter as a director on 2017-09-28
dot icon03/10/2017
Termination of appointment of Colin John Cantello as a director on 2017-09-28
dot icon08/09/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon08/09/2017
Cessation of Cnh Industrial America Llc as a person with significant control on 2017-09-08
dot icon08/09/2017
Cessation of Case New Holland Industrial Inc as a person with significant control on 2017-09-08
dot icon29/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/02/2017
Appointment of Mr Simon Marc Mccarthy as a director on 2017-02-14
dot icon20/02/2017
Appointment of Mr Simon Marc Mccarthy as a secretary on 2017-02-14
dot icon19/12/2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 2016-12-19
dot icon19/12/2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 2016-12-19
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon14/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/09/2015
Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2015-09-01
dot icon10/09/2015
Director's details changed for Colin John Cantello on 2015-01-01
dot icon12/08/2015
Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 2015-08-12
dot icon03/08/2015
Registered office address changed from Cnh Uk Ltd Legal Office Room 32-101 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 2015-08-03
dot icon09/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon09/09/2014
Director's details changed for Colin John Cantello on 2014-09-09
dot icon31/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon03/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/09/2012
Annual return made up to 2012-08-14
dot icon21/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/10/2011
Director's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-14
dot icon12/10/2011
Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-14
dot icon13/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon07/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon10/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/08/2009
Return made up to 14/08/09; full list of members
dot icon19/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/06/2008
Return made up to 08/06/08; no change of members
dot icon27/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/06/2007
Return made up to 08/06/07; no change of members
dot icon02/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/05/2007
Director resigned
dot icon02/05/2007
New director appointed
dot icon28/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon24/07/2006
Director resigned
dot icon06/07/2006
Return made up to 08/06/06; full list of members
dot icon13/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon13/07/2005
Return made up to 08/06/05; full list of members
dot icon17/06/2004
Return made up to 08/06/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
Return made up to 08/06/03; full list of members
dot icon15/06/2003
Director resigned
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon09/09/2002
Auditor's resignation
dot icon12/07/2002
Return made up to 08/06/02; full list of members
dot icon18/04/2002
Registered office changed on 18/04/02 from: case united kingdom LTD wheatley hall road doncaster south yorkshire DN3 3RT
dot icon05/03/2002
Full accounts made up to 2000-12-31
dot icon22/02/2002
Director's particulars changed
dot icon15/01/2002
Return made up to 08/06/01; full list of members
dot icon23/02/2001
Full group accounts made up to 1999-12-31
dot icon06/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon21/06/2000
Return made up to 08/06/00; full list of members
dot icon23/05/2000
Director resigned
dot icon08/05/2000
New secretary appointed;new director appointed
dot icon08/05/2000
Secretary resigned;director resigned
dot icon24/01/2000
Full group accounts made up to 1998-12-31
dot icon05/01/2000
Return made up to 08/06/99; full list of members
dot icon10/02/1999
Ad 21/12/98--------- £ si 3750000@1=3750000 £ ic 13503/3763503
dot icon06/02/1999
Resolutions
dot icon06/02/1999
Resolutions
dot icon06/02/1999
Resolutions
dot icon06/02/1999
£ nc 20000/11000000 21/12/98
dot icon06/02/1999
Conve 21/12/98
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon15/01/1999
New secretary appointed;new director appointed
dot icon15/01/1999
New director appointed
dot icon15/01/1999
Director resigned
dot icon15/01/1999
Secretary resigned;director resigned
dot icon04/01/1999
New director appointed
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon09/07/1998
Return made up to 08/06/98; full list of members
dot icon09/01/1998
Ad 27/11/97--------- £ si 800@1=800 £ ic 12703/13503
dot icon09/12/1997
Full group accounts made up to 1996-12-31
dot icon03/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon22/06/1997
Return made up to 08/06/97; full list of members
dot icon01/02/1997
Resolutions
dot icon15/01/1997
Ad 30/12/96--------- £ si 2000@1=2000 £ ic 10703/12703
dot icon31/10/1996
Full group accounts made up to 1995-12-31
dot icon09/07/1996
Return made up to 08/06/96; full list of members
dot icon15/01/1996
Secretary resigned;new secretary appointed
dot icon21/11/1995
Memorandum and Articles of Association
dot icon01/11/1995
Full group accounts made up to 1994-12-31
dot icon28/08/1995
Certificate of change of name
dot icon28/08/1995
Certificate of change of name
dot icon21/08/1995
New director appointed
dot icon01/08/1995
Return made up to 08/06/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Ad 28/11/94--------- £ si 10000@1=10000 £ ic 703/10703
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon05/12/1994
£ nc 1200/20000 21/11/94
dot icon26/09/1994
Full group accounts made up to 1993-12-31
dot icon15/08/1994
Director resigned
dot icon15/08/1994
Director resigned
dot icon15/08/1994
Director resigned
dot icon28/07/1994
Return made up to 08/06/94; change of members
dot icon23/06/1994
Ad 09/06/94--------- £ si 500@1=500 £ ic 203/703
dot icon13/12/1993
Director resigned;new director appointed
dot icon26/11/1993
Full group accounts made up to 1992-12-31
dot icon26/08/1993
Return made up to 08/06/93; full list of members
dot icon13/01/1993
Ad 21/12/92--------- £ si 50@1=50 £ ic 153/203
dot icon28/09/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 08/06/92; no change of members
dot icon17/02/1992
Statement of affairs
dot icon17/02/1992
Ad 31/12/91--------- £ si 75@1
dot icon30/01/1992
Return made up to 08/06/91; full list of members; amend
dot icon17/01/1992
Ad 31/12/91--------- £ si 75@1=75 £ ic 192/267
dot icon13/01/1992
Ad 31/12/91--------- £ si 40@1=40 £ ic 152/192
dot icon13/01/1992
Resolutions
dot icon13/01/1992
£ nc 200/1200 02/01/92
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon27/07/1991
Return made up to 08/06/91; full list of members
dot icon13/11/1990
Director resigned;new director appointed
dot icon02/11/1990
Full accounts made up to 1989-12-31
dot icon06/07/1990
Return made up to 08/06/90; full list of members
dot icon02/05/1990
Director resigned
dot icon01/09/1989
Full accounts made up to 1988-11-30
dot icon20/07/1989
New director appointed
dot icon20/07/1989
New director appointed
dot icon29/06/1989
Accounting reference date extended from 30/11 to 31/12
dot icon19/04/1989
Statement of affairs
dot icon08/03/1989
Return made up to 14/02/89; full list of members
dot icon31/08/1988
New director appointed
dot icon31/08/1988
New director appointed
dot icon31/08/1988
New director appointed
dot icon31/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/02/1988
Wd 13/01/88 ad 31/12/87--------- £ si 150@1=150 £ ic 3/153
dot icon29/01/1988
Wd 08/01/88 ad 17/11/87--------- £ si 1@1=1 £ ic 2/3
dot icon14/01/1988
Memorandum and Articles of Association
dot icon13/01/1988
Certificate of change of name
dot icon11/01/1988
Resolutions
dot icon11/01/1988
Resolutions
dot icon07/01/1988
Resolutions
dot icon07/01/1988
Resolutions
dot icon22/12/1987
£ nc 100/200
dot icon08/12/1987
Resolutions
dot icon07/12/1987
Memorandum and Articles of Association
dot icon03/12/1987
Resolutions
dot icon02/12/1987
Certificate of change of name
dot icon25/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1987
Registered office changed on 25/11/87 from: 21 holborn viaduct london EC1A 2DY
dot icon25/11/1987
Accounting reference date notified as 30/11
dot icon27/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Choudhury, Mizanal
Director
11/05/2022 - Present
20
Edmondson, Michael
Director
14/12/1998 - 23/04/2007
-
Hunter, Paul Jeff
Director
28/09/2017 - 15/09/2019
20
De Alwis, Charles Rohan Ravindra
Director
17/04/2000 - 19/12/2016
26
Jefferson, Paul Roger
Director
01/11/1993 - 30/06/1994
17

Persons with Significant Control

0

No PSC data available.

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Description

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About CASE UNITED KINGDOM LIMITED

CASE UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 CASE UNITED KINGDOM LIMITED?

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CASE UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 22/12/2025.

Where is CASE UNITED KINGDOM LIMITED located?

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CASE UNITED KINGDOM LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does CASE UNITED KINGDOM LIMITED do?

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CASE UNITED KINGDOM LIMITED operates in the Manufacture of agricultural tractors (28.30/1 - SIC 2007) sector.

What is the latest filing for CASE UNITED KINGDOM LIMITED?

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The latest filing was on 22/12/2025: Final Gazette dissolved following liquidation.