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Company Information for

CASSIDY PARTNERSHIP LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06610949
Private Limited Company
Liquidation

Company Overview

About Cassidy Partnership Ltd
CASSIDY PARTNERSHIP LIMITED was founded on 2008-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cassidy Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASSIDY PARTNERSHIP LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06610949
Company ID Number 06610949
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 04/06/2012
Return next due 02/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:28:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSIDY PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CASSIDY PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
LEE AARON GARDINER
Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEE AARON GARDINER
Company Secretary 2008-06-04 2009-09-01
CHRISTOPHER STEPHEN BOUFFARD
Director 2008-06-04 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE AARON GARDINER CASSIDY DIGITAL RESOURCES LTD Director 2015-10-14 CURRENT 2015-10-14 Active
LEE AARON GARDINER TECHEADZ LIMITED Director 2015-03-01 CURRENT 2014-03-28 Active
LEE AARON GARDINER CASSIDY PHARMA RESOURCES LTD Director 2013-03-07 CURRENT 2013-03-07 Liquidation
LEE AARON GARDINER CASSIDY EDUCATION LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active

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.

DateDocument TypeDocument Description
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2016
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 18 NEW HORIZON BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN UNITED KINGDOM
2013-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-084.20STATEMENT OF AFFAIRS/4.19
2013-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-19AR0104/06/12 FULL LIST
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22AR0104/06/11 FULL LIST
2011-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2011 FROM MARBRIDGE HOUSE HAROLDS ROAD HARLOW ESSEX CM19 5BJ
2011-02-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04AR0104/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON GARDINER / 06/04/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY LEE GARDINER
2009-09-02363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O LEE GARDINER SUITE 210 COBORN HOUSE COBORN ROAD, DOCKLANDS LONDON E3 2DA
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 158 MALKIN DRIVE CHURCH LANGLEY ESSEX CM17 9HL
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOUFFARD
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 52 WALLACE DRIVE WICKFORD ESSEX SS12 9NA UNITED KINGDOM
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CASSIDY PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-09
Appointment of Liquidators2013-08-09
Notices to Creditors2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against CASSIDY PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-08-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 49,735
Creditors Due Within One Year 2011-07-01 £ 73,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 CASSIDY PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 6,248
Current Assets 2011-07-01 £ 123,128
Debtors 2011-07-01 £ 116,880
Fixed Assets 2011-07-01 £ 1,650
Shareholder Funds 2011-07-01 £ 1,045
Tangible Fixed Assets 2011-07-01 £ 1,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSIDY PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSIDY PARTNERSHIP LIMITED
Trademarks
We have not found any records of CASSIDY PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSIDY PARTNERSHIP LIMITED. 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 (78200 - Temporary employment agency activities) as CASSIDY PARTNERSHIP LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606

Outgoings
Business Rates/Property Tax
No properties were found where CASSIDY PARTNERSHIP LIMITED 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 TypeResolutions for Winding-up
Defending partyCASSIDY PARTNERSHIP LIMITEDEvent Date2013-08-02
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 2 August 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 Lee Aaron Gardiner , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCASSIDY PARTNERSHIP LIMITEDEvent Date2013-08-02
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA :
 
Initiating party Event TypeNotices to Creditors
Defending partyCASSIDY PARTNERSHIP LIMITEDEvent Date2013-07-02
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 26 July 2013 at 10.30 am for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Legislation section: Section 98 (2) (a) of the Legislation: Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Peter@kallis.co.uk Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSIDY PARTNERSHIP LIMITED 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 CASSIDY PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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