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CASERIGHT LIMITED

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CASERIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

02596372

Incorporation date

27/03/1991

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Cobalt Concorde House, Trinity Park, Solihull, Northants B37 7UQCopy
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Latest events (Record since 27/03/1991)
dot icon24/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon28/01/2015
Liquidators' statement of receipts and payments to 2014-11-27
View PDF (13 pages)
dot icon12/01/2014
Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 2014-01-13
View PDF (2 pages)
dot icon10/12/2013
Registered office address changed from 6 Blenheim Place Syresham Brackley Northamptonshire NN13 5HR England on 2013-12-11
View PDF (2 pages)
dot icon04/12/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon04/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/12/2013
Resolutions
View PDF (1 pages)
dot icon20/05/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2013
Registered office address changed from Building 10 Turweston Airfield Brackley Northamptonshire NN13 5YD on 2013-05-21
View PDF (1 pages)
dot icon15/04/2013
Satisfaction of charge 22 in full
View PDF (4 pages)
dot icon15/04/2013
Satisfaction of charge 26 in full
View PDF (4 pages)
dot icon04/07/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon17/11/2011
Particulars of a mortgage or charge / charge no: 26
View PDF (6 pages)
dot icon02/08/2011
Accounts for a small company made up to 2010-07-31
View PDF (8 pages)
dot icon25/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2011
Termination of appointment of Helen Tarratt as a secretary
View PDF (1 pages)
dot icon13/12/2010
Particulars of a mortgage or charge / charge no: 25
View PDF (6 pages)
dot icon02/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon11/07/2010
Particulars of a mortgage or charge / charge no: 24
View PDF (8 pages)
dot icon30/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (10 pages)
dot icon07/01/2010
Particulars of a mortgage or charge / charge no: 23
View PDF (8 pages)
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 21
View PDF (3 pages)
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 22
View PDF (3 pages)
dot icon12/06/2009
Particulars of a mortgage or charge / charge no: 20
View PDF (5 pages)
dot icon02/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (10 pages)
dot icon19/05/2009
Particulars of a mortgage or charge / charge no: 19
View PDF (5 pages)
dot icon26/04/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon19/03/2009
Particulars of a mortgage or charge / charge no: 18
View PDF (5 pages)
dot icon23/12/2008
Particulars of a mortgage or charge / charge no: 17
View PDF (3 pages)
dot icon04/08/2008
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (3 pages)
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon03/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (11 pages)
dot icon24/04/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (4 pages)
dot icon30/07/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/07/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon25/04/2007
Return made up to 28/03/07; full list of members
View PDF (6 pages)
dot icon23/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon02/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/2006
Return made up to 28/03/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon25/04/2005
Return made up to 28/03/05; full list of members
View PDF (6 pages)
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/08/2004
Registered office changed on 01/09/04 from: 1 kilmarsh road london W6 0PL
View PDF (1 pages)
dot icon20/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon04/05/2004
Return made up to 28/03/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon28/04/2003
Return made up to 28/03/03; full list of members
View PDF (6 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon16/05/2002
Return made up to 28/03/02; full list of members
View PDF (6 pages)
dot icon23/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon23/04/2001
Return made up to 28/03/01; full list of members
View PDF (6 pages)
dot icon29/05/2000
Return made up to 28/03/00; full list of members
View PDF (7 pages)
dot icon09/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon05/06/1999
Accounts for a small company made up to 1998-07-31
View PDF (0 pages)
dot icon28/04/1999
Return made up to 28/03/99; full list of members
View PDF (6 pages)
dot icon26/05/1998
Full accounts made up to 1997-07-31
View PDF (10 pages)
dot icon13/04/1998
Return made up to 28/03/98; full list of members
View PDF (6 pages)
dot icon31/03/1997
Return made up to 28/03/97; no change of members
View PDF (6 pages)
dot icon02/02/1997
Full accounts made up to 1996-07-31
View PDF (10 pages)
dot icon12/06/1996
Return made up to 28/03/96; no change of members
View PDF (4 pages)
dot icon05/06/1996
Registered office changed on 06/06/96 from: beechfield house, 38 west bar banbury, oxon. OX16 9RX.
View PDF (1 pages)
dot icon16/04/1996
Full accounts made up to 1995-07-31
View PDF (9 pages)
dot icon03/10/1995
New secretary appointed
View PDF (2 pages)
dot icon03/10/1995
Director resigned
View PDF (2 pages)
dot icon01/05/1995
Return made up to 28/03/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon20/11/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon31/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon10/04/1994
Return made up to 28/03/94; no change of members
View PDF (0 pages)
dot icon06/05/1993
Return made up to 28/03/93; no change of members
View PDF (0 pages)
dot icon31/01/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon12/04/1992
Return made up to 28/03/92; full list of members
View PDF (0 pages)
dot icon12/03/1992
Secretary resigned
View PDF (0 pages)
dot icon12/03/1992
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon06/09/1991
Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon06/09/1991
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon01/08/1991
Registered office changed on 02/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon01/08/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/07/1991
Resolutions
View PDF (0 pages)
dot icon28/07/1991
£ nc 100/10000 22/07/91
View PDF (0 pages)
dot icon28/07/1991
Memorandum and Articles of Association
View PDF (5 pages)
dot icon28/07/1991
Resolutions
View PDF (1 pages)
dot icon27/03/1991
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Andrew Malcolm
Director
21/07/1991 - 30/01/1992
2
London Law Services Limited
Nominee Director
27/03/1991 - 21/07/1991
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/03/1991 - 21/07/1991
16011
Tarratt, Helen Elizabeth
Secretary
17/09/1995 - 31/01/2011
-
Tarratt, Nicholas David
Director
30/01/1992 - 30/01/1992
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CASERIGHT LIMITED

CASERIGHT LIMITED is an(a) Dissolved company incorporated on 27/03/1991 with the registered office located at Cobalt Concorde House, Trinity Park, Solihull, Northants B37 7UQ. There is currently no 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 CASERIGHT LIMITED?

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CASERIGHT LIMITED is currently Dissolved. It was registered on 27/03/1991 and dissolved on 24/09/2015.

Where is CASERIGHT LIMITED located?

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CASERIGHT LIMITED is registered at Cobalt Concorde House, Trinity Park, Solihull, Northants B37 7UQ.

What does CASERIGHT LIMITED do?

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CASERIGHT LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CASERIGHT LIMITED?

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The latest filing was on 24/09/2015: Final Gazette dissolved following liquidation.