CASA GROUP PLC - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Casa Group Plc

CASA GROUP PLC was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Casa Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASA GROUP PLC

RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ Other companies in EC1V

Filing Information

Company Number		05422898
Company ID Number		05422898
Date formed		2005-04-12
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/06/2011
Latest return		12/04/2010
Return next due		10/05/2011
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 05:51:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA GROUP PLC

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Companies with same name CASA GROUP PLC

The following companies were found which have the same name as CASA GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASA GROUP HOLDINGS LIMITED	JODREY WOODSTONE AVENUE ENDON STAFFORDSHIRE ST9 9DL	Dissolved	Company formed on the 2006-02-15
CASA GROUP, CORP.	1514 55TH ST Kings BROOKLYN NY 11219	Active	Company formed on the 2003-06-20
CASA GROUP MARKETING LLC	28 LIBERTY ST. Kings NEW YORK NY 10005	Active	Company formed on the 2007-12-12
CASA GROUP CORPORATION	5347 ISLAND WAY LANGLEY WA 982609767	Active	Company formed on the 1985-08-15
CASA GROUP REAL ESTATE CORP.	833 4445 CALGARY TRAIL NW EDMONTON ALBERTA T6H 5R7	Active	Company formed on the 2016-05-03
CASA GROUP CAPITAL PTY LTD	NSW 2021	Active	Company formed on the 2015-07-17
CASA GROUP PTY LTD	WA 6053	Active	Company formed on the 2004-08-19
Casa Group Inc.	3915 Prado Del Maiz Calabasas CA 91302	Active	Company formed on the 2008-11-12
Casa Group, Inc.	3915 Prado Del Maiz Calabasa CA 91302	FTB Suspended	Company formed on the 2006-03-09
CASA GROUP PTE. LTD.	JALAN PEMIMPIN Singapore 577182	Active	Company formed on the 2015-10-22
CASA GROUP LIMITED		Dissolved	Company formed on the 2008-09-18
CASA GROUP LLC	9900 SPECTRUM DR AUSTIN TX 78717	Dissolved	Company formed on the 2016-06-23
CASA GROUP L L C	Delaware	Unknown
CASA GROUP (FRENCH) CO., LIMITED		Active	Company formed on the 2011-01-10
CASA GROUP INVESTMENTS LLC	4017 SW 20 St West Park FL 33023	Inactive	Company formed on the 2014-04-29
CASA GROUP VENDING MACHINES LLC	7901 KINGSPOINTE PKWY STE 17 ORLANDO FL 32819	Active	Company formed on the 2016-09-07
CASA GROUP, INC.	5125 PALM SPRINGS BLVD APT 1303 TAMPA FL 33647	Inactive	Company formed on the 2003-10-02
CASA GROUP REALTY, INC.	18427 NE 28th Ave Aventura FL 33160	Active	Company formed on the 2014-10-15
CASA GROUP CORP.	300 SEVILLA AVE CORAL GABLES FL 33134	Inactive	Company formed on the 2011-01-31
CASA GROUP DISTRIBUTION LLC	7065 WESTPOINTE BLVD ORLANDO FL 32835	Inactive	Company formed on the 2016-09-07

Company Officers of CASA GROUP PLC

Current Directors

Officer	Role	Date Appointed
FERENC EBOZUE	Company Secretary	2005-06-04
FERENC EBOZUE	Director	2005-05-09
RICHARD SAMUEL WAINWRIGHT	Director	2007-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART ROBERT SMITH	Director	2006-01-19	2009-03-27
ANTHONY DAVID GOURLAY	Director	2005-10-31	2008-10-08
VALENTINA ALEXANDROVA KARAIVANOVA	Director	2005-10-31	2007-06-04
AMARBIR SINGH SODHI	Director	2005-05-09	2007-06-04
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-04-12	2005-06-04
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-04-12	2005-05-09
@UKPLC CLIENT SECRETARY LTD	Nominated Director	2005-04-12	2005-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-12-16	1.4	Notice of completion of liquidation voluntary arrangement
2010-12-14	1.4	Notice of completion of liquidation voluntary arrangement
2010-11-26	COCOMP	Compulsory winding up order
2010-08-27	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-07-09	LATEST SOC	09/07/10 STATEMENT OF CAPITAL;GBP 181249.283
2010-07-09	AR01	12/04/10 ANNUAL RETURN FULL LIST
2010-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/10 FROM 13 Stratford Place London W1C 1BD
2010-02-05	AR01	12/04/09 ANNUAL RETURN FULL LIST
2009-06-11	288b	Appointment terminated director stuart smith
2008-11-05	363s	Return made up to 12/04/08; change of members; amend
2008-10-17	122	Capital statment Div
2008-10-17	288b	Appointment terminated director anthony gourlay
2008-09-02	363s	Return made up to 12/04/08; change of members
2008-05-02	395	Particulars of a mortgage or charge / charge no: 2
2008-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-17	363a	Return made up to 12/04/07; full list of members
2007-08-29	288a	New director appointed
2007-08-15	288b	DIRECTOR RESIGNED
2007-08-15	288b	DIRECTOR RESIGNED
2007-08-15	88(2)R	Ad 04/06/07--------- £ si 1100000@.0005=550 £ ic 321324/321874
2007-06-16	122	Capital statment S-div 24/05/07
2007-06-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2007-06-16	RES10	Resolutions passed: Resolution of allotment of securities
2007-06-16	88(2)R	AD 21/05/07--------- £ SI 293980487@.0005= 146990 £ IC 174334/321324
2007-06-16	RES12	Resolution of varying share rights or name
2007-05-02	88(2)R	AD 21/11/06--------- £ SI 3333333@.01=33333 £ IC 141001/174334
2007-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 48 CHARLES STREET MAYFAIR LONDON W1J 5EN
2007-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	88(2)R	AD 07/06/06--------- £ SI 291999@.01=2919 £ IC 138082/141001
2006-06-08	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-15	88(2)R	AD 06/02/06--------- £ SI 833333@.01=8333 £ IC 129749/138082
2006-02-05	88(2)R	AD 06/12/05--------- £ SI 391667@.01=3916 £ IC 125833/129749
2006-01-31	288a	NEW DIRECTOR APPOINTED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-11-29	88(2)O	AD 18/07/05-17/08/05 £ SI 2583331@.01
2005-11-11	123	NC INC ALREADY ADJUSTED 11/05/05
2005-11-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11	88(2)R	AD 11/05/05--------- £ SI 9999800@.01=99998 £ IC 25835/125833
2005-10-26	122	S-DIV 11/05/05
2005-10-26	88(2)R	AD 18/07/05-17/08/05 £ SI 2583331@.01=25833 £ IC 2/25835
2005-10-19	117	APPLICATION COMMENCE BUSINESS
2005-10-19	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-06-07	288a	NEW SECRETARY APPOINTED
2005-06-06	288b	SECRETARY RESIGNED
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 30B LONDON N19 5BZ
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-09	288b	DIRECTOR RESIGNED
2005-05-09	288b	DIRECTOR RESIGNED
2005-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CASA GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-11-29
Petitions to Wind Up (Companies)	2010-04-29

Fines / Sanctions

No fines or sanctions have been issued against CASA GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-03-16	Outstanding	BERKELEY SQUARE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CASA GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CASA GROUP PLC

Trademarks

We have not found any records of CASA GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASA GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CASA GROUP PLC are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CASA GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CASA GROUP PLC	Event Date	2010-11-10
In the Birmingham District Registry case number 6114 Liquidator appointed: 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CASA GROUP PLC	Event Date	2009-02-06
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6114 A Petition to wind up the above-named Company, Casa Group Plc (Company No 05422898), Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ , presented on 6 February 2009 by DTZ DEBENHAM TIE LEUNG LIMITED , 1 Curzon Street, London EC2N 2BQ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 26 May 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2010. The Petitioners Solicitor is Clarke Willmott , 138 Edmund Street, Birmingham B3 2ES . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASA GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASA GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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