Company Information for CASEWORKS LTD
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
04081178
Private Limited Company
Liquidation |
Company Name | |
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CASEWORKS LTD | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in IG10 | |
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Company Number | 04081178 | |
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Company ID Number | 04081178 | |
Date formed | 2000-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:51:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASEWORKS (HULL) LIMITED | 60 CHARLES STREET HULL HU2 8DQ | Active - Proposal to Strike off | Company formed on the 2009-06-16 | |
CASEWORKS DESIGN GROUP NYC, LLC | 94 E JEFRYN BLVD UNIT C DEEP PARK NY 11729 | Active | Company formed on the 2011-01-24 | |
CASEWORKS ARCHITECTS, PLLC | 94 E JEFRYN BLVD UNIT C DEER PARK NY 11729 | Active | Company formed on the 2001-05-01 | |
CASEWORKS INSTALL, INC | 19414 SKINNER RD GRANITE FALLS WA 982520000 | Delinquent | Company formed on the 2007-03-22 | |
CASEWORKS SERVICES, LLC | 2309 CAMAS AVE NE RENTON WA 98056 | Dissolved | Company formed on the 2008-02-04 | |
Caseworks LLC | 4820 Westgrove Road Virginia Beach VA 23455 | Active | Company formed on the 2014-08-20 | |
CASEWORKS OF OHIO, LLC | 5655 COUNTY 13 - CENTERBURG OH 43011 | Active | Company formed on the 2000-10-31 | |
CASEWORKS AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 2013-02-25 | |
CASEWORKS DESIGN GROUP, LLC | 94 E JEFRYN BLVD UNIT C DEER PARK NY 11729 | Active | Company formed on the 2016-09-21 | |
CASEWORKS INC. | Ontario | Unknown | ||
CASEWORKS PTE LTD | JOO SENG ROAD Singapore 368355 | Dissolved | Company formed on the 2008-09-10 | |
CASEWORKS MANAGEMENT INC | Delaware | Unknown | ||
CASEWORKS MFG CO., LIMITED | Dissolved | Company formed on the 2008-01-17 | ||
CASEWORKS INTERNATIONAL, INC. | MIAMI TOWER MIAMI FL 33131 | Inactive | Company formed on the 1998-09-30 | |
CASEWORKS | Georgia | Unknown | ||
CASEWORKS OF GEORGIA INC | Georgia | Unknown | ||
CASEWORKS | California | Unknown | ||
CASEWORKS INCORPORATED | Michigan | UNKNOWN | ||
CASEWORKS INC | North Carolina | Unknown | ||
CASEWORKS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL LINSELL |
||
ANTHONY PAUL LINSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN COOK |
Director | ||
PHILLIP JAMES DAWSON LUMB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOMER REFERENCE HOLDINGS LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF England | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 42 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN COOK | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN COOK | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUMB | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAWSON LUMB / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL LINSELL / 26/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 42 OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 CONNAUGHT AVENUE LOUGHTON ESSEX IG10 4DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/11/00--------- £ SI 149000@.1=14900 £ IC 100/15000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/09/00--------- £ SI 999@.1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-08-31 |
Meetings of Creditors | 2018-08-24 |
Notice of | 2018-08-14 |
Resolution | 2017-06-20 |
Appointmen | 2017-06-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 461,091 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEWORKS LTD
Called Up Share Capital | 2012-10-01 | £ 15,000 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 92,643 |
Current Assets | 2012-10-01 | £ 531,773 |
Debtors | 2012-10-01 | £ 352,505 |
Fixed Assets | 2012-10-01 | £ 3,872 |
Shareholder Funds | 2012-10-01 | £ 74,554 |
Stocks Inventory | 2012-10-01 | £ 86,625 |
Tangible Fixed Assets | 2012-10-01 | £ 3,872 |
Debtors and other cash assets
CASEWORKS LTD owns 1 domain names.
caseworks.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
|
Social Care |
Hull City Council | |
|
Social Care |
Hull City Council | |
|
Social Care |
Hull City Council | |
|
Procurement, ICT & Facilities |
Hull City Council | |
|
Procurement, ICT & Facilities |
Hull City Council | |
|
Social Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
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Defending party | CASEWORKS LTD | Event Date | 2018-08-31 |
This notice is in substitution for that which appeared in The London Gazette on - notice ID 3095366; issue number, and page in the 24 August 2018 printed edition. Notice URL - https://www.thegazette.c… | |||
Initiating party | Event Type | Notice of | |
Defending party | CASEWORKS LTD | Event Date | 2018-08-14 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASEWORKS LTD | Event Date | 2017-06-14 |
Notice is hereby given that the following resolutions were passed on 14 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that M Jacobson (IP No. 11590 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed as Liquidator of the Company." Further details contact: M Jacobson, E-mail: roger@spwca.com. Ag JF30994 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CASEWORKS LTD | Event Date | 2017-06-14 |
Liquidator's name and address: M Jacobson (IP No. 11590 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : Ag JF30994 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |