CASEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04874438

Incorporation date

20/08/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/05/2010

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

18/01/2010

Appointment of Mrs Tania Cooper as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Craig Taylor as a secretary

View PDF (1 pages)

17/01/2010

Appointment of Mrs Maureen Lowes as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Ronald Markovsky as a director

View PDF (1 pages)

17/01/2010

Termination of appointment of Craig Taylor as a secretary

View PDF (1 pages)

17/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

20/11/2008

Director and secretary appointed craig taylor

View PDF (1 pages)

20/11/2008

Director appointed ronald markovsky

View PDF (1 pages)

20/11/2008

Appointment Terminated Director tania cooper

View PDF (1 pages)

20/11/2008

Appointment Terminated Director jay miller

View PDF (1 pages)

20/11/2008

Appointment Terminated Director and Secretary maureen lowes

View PDF (1 pages)

26/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

22/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

08/02/2007

Auditor's resignation

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

17/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Nc inc already adjusted 13/04/06

View PDF (1 pages)

15/10/2006

Resolutions

View PDF (0 pages)

15/10/2006

Resolutions

View PDF (2 pages)

03/10/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Nc inc already adjusted 17/08/05

View PDF (1 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (13 pages)

26/04/2006

Ad 22/09/05--------- £ si 211@1=211 £ ic 1/212

View PDF (2 pages)

02/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

19/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (13 pages)

29/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Resolutions

View PDF (10 pages)

08/08/2005

Ad 17/01/04--------- £ si 3999@1

View PDF (2 pages)

08/08/2005

Nc inc already adjusted 17/01/04

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (1 pages)

15/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed

View PDF (0 pages)

26/05/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

18/04/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

14/10/2003

Registered office changed on 15/10/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (19 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Burrows, Kimberley	Secretary	16/08/2005 - 21/09/2005	-
Lowes, Maureen	Secretary	07/10/2003 - 30/10/2008	-
Taylor, Craig	Secretary	30/10/2008 - 25/10/2009	-
Casey, John Joseph	Director	15/02/2004 - 10/08/2006	-
Miller, Jay S	Director	10/08/2006 - 30/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CASEY HOLDINGS LIMITED

CASEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at 4 Doxford Drive, South West Industrial Estate, Peterlee, County Durham SR8 2RL. There are currently 3 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 CASEY HOLDINGS LIMITED?

CASEY HOLDINGS LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 10/01/2011.

Where is CASEY HOLDINGS LIMITED located?

CASEY HOLDINGS LIMITED is registered at 4 Doxford Drive, South West Industrial Estate, Peterlee, County Durham SR8 2RL.

What does CASEY HOLDINGS LIMITED do?

CASEY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CASEY HOLDINGS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.