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Casey Europe Limited

Casey Europe Limited is a dissolved company incorporated on 26 July 2011 with the registered office located in Sheffield, South Yorkshire. Casey Europe Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 October 2016 (9 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07717883
Private limited company
Age
14 years
Incorporated 26 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Leopold Street Wing
The Fountain Precinct
Sheffield
S1 2JA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shamraeff Consulting Limited
Stephen Edward Jackman is a mutual person.
Active
Eightstyle Limited
Paul Anthony Ross is a mutual person.
Active
Casey Solutions Limited
Nathan Craig Proctor is a mutual person.
Active
Dreamstone Developments Limited
Paul Anthony Ross is a mutual person.
Active
Minerva House Export Finance Company Limited
Stephen Edward Jackman is a mutual person.
Active
Turbojet Performance Solutions Limited
Stephen Edward Jackman is a mutual person.
Active
Optimus Equus Limited
Stephen Edward Jackman is a mutual person.
Active
Dynamic Capital Killinghall Ltd
Paul Anthony Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£262
Decreased by £3.12K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.6K
Decreased by £112.88K (-47%)
Total Liabilities
-£250.16K
Increased by £33.48K (+15%)
Net Assets
-£123.56K
Decreased by £146.36K (-642%)
Debt Ratio (%)
198%
Increased by 107.12% (+118%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 6 Oct 2016
Insolvency Court Order
9 Years Ago on 10 Mar 2016
Voluntary Liquidator Resigned
9 Years Ago on 10 Mar 2016
Registered Address Changed
10 Years Ago on 13 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 May 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Small Accounts Submitted
12 Years Ago on 24 May 2013
Accounting Period Extended
13 Years Ago on 12 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 10 Mar 2016
Insolvency court order
Submitted on 10 Mar 2016
Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL to 4th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on 13 May 2015
Submitted on 13 May 2015
Appointment of a voluntary liquidator
Submitted on 12 May 2015
Resolutions
Submitted on 12 May 2015
Statement of affairs with form 4.19
Submitted on 12 May 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 28 Aug 2014
Repayment History
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