Casablanca Limited

Company Name	Casablanca Limited
Company Status	Dissolved
Company Number	02150979
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	24 November 2017 (6 years, 5 months ago)
Previous Name	Nutcrest Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Andrew Buck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(4 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (closed 24 November 2017)
Role	Retailer
Country of Residence	England
Correspondence Address	21 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Secretary Name	Ms Claire Roberta Buck
Nationality	British
Status	Closed
Appointed	05 August 2002(15 years after company formation)
Appointment Duration	15 years, 3 months (closed 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Daniel Charles Buck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1997)
Role	Retail Manager
Correspondence Address	14 Grove House Finchley London N3 3PU

Secretary Name	Daniel Charles Buck
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	14 Grove House Finchley London N3 3PU

Secretary Name	Amanda Jane Buck
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Malt Kiln House Malt Kiln Lane Harewood Leeds West Yorkshire LS17 9LH

Secretary Name	Daniel Charles Buck
Nationality	British
Status	Resigned
Appointed	07 October 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	12 Bridge Court Harewood Leeds LS17 9LW

Contact

Telephone	020 77068802
Telephone region	London

Location

Registered Address	20-22 Bridge End Leeds LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stephen Andrew Buck 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 October 2014	Delivered on: 25 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 October 2014	Delivered on: 21 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 January 2011	Delivered on: 19 January 2011 Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk Classification: Debenture Secured details: All monies due or to become due from the company as principal obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 1987	Delivered on: 23 October 1987 Satisfied on: 2 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Completion of winding up (1 page)
13 March 2017	Order of court to wind up (2 pages)
7 March 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
25 October 2014	Registration of charge 021509790004, created on 14 October 2014 (47 pages)
21 October 2014	Registration of charge 021509790003, created on 14 October 2014 (50 pages)
2 October 2014	Satisfaction of charge 1 in full (1 page)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Stephen Andrew Buck on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen Andrew Buck on 6 October 2009 (2 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
6 March 2009	Return made up to 06/10/08; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Return made up to 06/10/06; no change of members (6 pages)
25 October 2007	Return made up to 06/10/07; no change of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 06/10/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 November 2004	Return made up to 06/10/04; full list of members (6 pages)
1 November 2003	Return made up to 06/10/03; full list of members (6 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Return made up to 06/10/02; full list of members (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 November 2000	Return made up to 06/10/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 December 1999	Return made up to 06/10/99; full list of members (6 pages)
15 June 1999	Director's particulars changed (1 page)
18 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 06/10/98; full list of members (6 pages)
3 February 1999	Secretary resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 December 1997	Return made up to 06/10/97; full list of members (6 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
3 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 February 1997	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1996	Return made up to 06/10/95; no change of members (4 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1989	Company name changed\certificate issued on 14/12/89 (2 pages)
28 July 1987	Incorporation (6 pages)

Casablanca Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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