About

Registered Number: 04451373
Date of Incorporation: 30/05/2002 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (2 years and 3 months ago)
Registered Address: PRIORITY ROOFING (NW) LTD, 16 Brown Street North, Leigh, Lancashire, WN7 1BU

 

Casa Homes Ltd was founded on 30 May 2002 and are based in Leigh in Lancashire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The companies directors are Bayes, John James, Potts, Benjamin Reece, Prior, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYES, John James 16 August 2004 01 May 2006 1
POTTS, Benjamin Reece 15 November 2004 28 May 2009 1
PRIOR, Peter 05 June 2002 28 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lee/
1955-02
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 02 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AD01 - Change of registered office address 12 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 19 April 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 18 November 2009
TM02 - Termination of appointment of secretary 15 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
AUD - Auditor's letter of resignation 21 September 2009
395 - Particulars of a mortgage or charge 06 August 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 20 October 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
395 - Particulars of a mortgage or charge 28 September 2005
225 - Change of Accounting Reference Date 04 August 2005
363s - Annual Return 01 June 2005
395 - Particulars of a mortgage or charge 28 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 09 November 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
395 - Particulars of a mortgage or charge 16 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
AA - Annual Accounts 27 February 2004
395 - Particulars of a mortgage or charge 05 August 2003
363s - Annual Return 04 July 2003
225 - Change of Accounting Reference Date 13 May 2003
MISC - Miscellaneous document 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
395 - Particulars of a mortgage or charge 11 January 2003
395 - Particulars of a mortgage or charge 26 September 2002
287 - Change in situation or address of Registered Office 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 July 2009 Outstanding

N/A

Legal mortgage 16 July 2008 Outstanding

N/A

Legal mortgage 27 June 2008 Outstanding

N/A

Legal mortgage 21 September 2005 Fully Satisfied

N/A

Legal mortgage 21 January 2005 Fully Satisfied

N/A

Legal charge 31 March 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 30 July 2003 Fully Satisfied

N/A

Legal mortgage 06 January 2003 Fully Satisfied

N/A

Debenture 20 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.