Dissolved
Dissolved 2018-01-02
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Company Information for CASSEA LIMITED
GLASGOW, G3 8HB,
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Company Registration Number
 SC359063 Private Limited Company
Dissolved 2018-01-02 |
Company Overview
About Cassea Ltd
CASSEA LIMITED was founded on 2009-05-05 and had its registered office in Glasgow. The company was dissolved on the 2018-01-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASSEA LIMITED | |
| Legal Registered Office | |
| GLASGOW G3 8HB Other companies in G2 | |
Filing Information
| Company Number | SC359063 | |
|---|---|---|
| Date formed | 2009-05-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2018-01-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name CASSEA LIMITED
The following companies were found which have the same name as CASSEA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASSEA (SCOTLAND) LTD | TURNBERRY HOUSE 175 WEST GEORGE ST GLASGOW SCOTLAND G2 2LB | Dissolved | Company formed on the 2015-05-01 | |
| CASSEA BISTRO LIMITED | 258, High Road Loughton ESSEX IG10 1RB | Active | Company formed on the 2024-04-26 | |
 |
CASSEA CONSULTING LLC | 139 YUMA LANE Suffolk EAST ISLIP NY 11730 | Active | Company formed on the 2018-09-10 |
| CASSEA COURT (BRIDPORT) MANAGEMENT COMPANY LIMITED | 18A HIGH WEST STREET DORCHESTER DT1 1UW | Active | Company formed on the 1989-09-04 | |
| CASSEA COURT MANAGEMENT COMPANY LIMITED | 18A HIGH WEST STREET DORCHESTER DT1 1UW | Active | Company formed on the 1980-10-13 | |
 |
CASSEA DISTRIBUTION CONSULTANTS INC. | Ontario | Dissolved | |
|
CASSEA LLC | 90 STATE STREET STE 700 OFFICE 40 Nassau ALBANY NY 12207 | Active | Company formed on the 2018-12-04 |
 |
CASSEALES PTY LTD | WA 6147 | Active | Company formed on the 2017-10-04 |
|
CASSEAN INC | North Carolina | Unknown | |
| CASSEAN LIMITED | 2 PRESTIDGE PLACE KIDLINGTON OXFORDSHIRE OX5 2XR | Active - Proposal to Strike off | Company formed on the 2010-12-07 | |
|
CASSEARS PTY. LTD. | VIC 3018 | Active | Company formed on the 1994-02-10 |
Company Officers of CASSEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON COLIN SANDFORD HOLMS |
||
GORDON COLIN SANDFORD HOLMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHRISTOPHER SWEENEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASSEA (SCOTLAND) LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-10-25 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Nightshift Concierge | Glasgow | Accompany, as required, either the managing agent, or other appropriate agents, checking void properties and on anti-social visits.... |
Jobs results powered by Indeed
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 175 WEST GEORGE STREET GLASGOW G2 2LB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/05/16 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/05/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA SCOTLAND | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM KERR BROWN PARTNERSHIP BALTIC CHAMBERS GLASGOW LANARKSHIRE G2 6HJ UK | |
| AR01 | 05/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLIN SANDFORD HOLMS / 22/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWEENEY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER SWEENEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON COLIN SANDFORD HOLMS / 06/09/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/10 FULL LIST | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CASSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-06-17 |
| Proposal to Strike Off | 2014-10-24 |
| Proposal to Strike Off | 2014-05-30 |
| Proposal to Strike Off | 2011-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against CASSEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASSEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Income
Government Income
We have not found government income sources for CASSEA 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 (68320 - Management of real estate on a fee or contract basis) as CASSEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASSEA 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 | EON Energy Solutions Limited | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CASSEA LIMITED | Event Date | 2016-06-08 |
| NOTICE is hereby given that on 8 June 2016 a Petition was presented to the Sheriff of Glasgow Sheriff Court by EON Energy Solutions Limited , Legal Team, Floor 8 Trinity House, 2 Burton Street, Nottingham NG1 4BX for inter alia an Order under the Insolvency Act 1986 to wind up Cassea Limited, (Company No. SC359063) having its registered office at 175 West George Street, Glasgow G2 2LB and to appoint an interim liquidator; in which petition the Sheriff by interlocutor dated 9 June 2016 ordained all parties interested to lodge Answers in the hands of the Sheriff Clerk at Glasgow Sheriff Court, Sheriff Court House, 1 Carlton Place, Glasgow G5 9DA within eight days after intimation and advertisement; all of which Notice is hereby given. Alan Turner Munro , TLT LLP , 140 West George Street, Glasgow, G2 2HG , Agent for Petitioner. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASSEA LIMITED | Event Date | 2014-10-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASSEA LIMITED | Event Date | 2014-05-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASSEA LIMITED | Event Date | 2011-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSEA 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 CASSEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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