| Company Name | C.A.S. Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510406 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 21 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Colin Andrew Struthers |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Wholesaler |
| Correspondence Address | Woodlands Knaresborough Road, North Deighton Wetherby West Yorkshire LS22 4EJ |
| Director Name | Elizabeth Claire Struthers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Knaresborough Road Wetherby West Yorkshire LS22 4EJ |
| Secretary Name | Colin Andrew Struthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Wholesaler |
| Correspondence Address | Woodlands Knaresborough Road, North Deighton Wetherby West Yorkshire LS22 4EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£538,026 |
| Cash | £385 |
| Current Liabilities | £858,668 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 7 September 2009 (6 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 29 July 2009 (6 pages) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Statement of affairs with form 4.19 (11 pages) |
| 6 August 2008 | Appointment of a voluntary liquidator (5 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from unit c york road ind est wetherby w yorks LS22 7SU (1 page) |
| 14 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: unit 12 rudgate business park tockwith york yorkshire YO26 7RD (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 6 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 16 November 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 12 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2005 | Particulars of mortgage/charge (9 pages) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 May 2004 | Particulars of mortgage/charge (7 pages) |
| 14 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 August 2002 | Incorporation (16 pages) |