| Company Name | Cascade Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01313351 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1977(46 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Names | Vectase Limited and Litecraft (Birmingham) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Irvin Arran Abrahams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Mrs Carol Evelyn Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF |
| Director Name | Mr Terence Corless |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 195 Hardhorn Road Poulton Le Fylde Blackpool Lancashire FY6 8DW |
| Director Name | Mrs Frieda Gray |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(14 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Plant Farm Cross Lane Holcombe Bury Lancashire BL8 4LY |
| Director Name | Mr Gerry Kesler |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 November 1991(14 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 11 January 1992) |
| Role | Company Director |
| Correspondence Address | Casa Kiki 40 Lane Fustera Benissa Calpe Foreign |
| Secretary Name | Mrs Frieda Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(14 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Plant Farm Cross Lane Holcombe Bury Lancashire BL8 4LY |
| Director Name | Peter Archdale Gray |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2001) |
| Role | Civil Engineer |
| Correspondence Address | Plant Farm Cross Lane Holcombe Bury Lancashire BL3 4LY |
| Director Name | Mr Stuart Mactavish Henderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(24 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 22 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
| Director Name | Mr Geoffrey Filson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(31 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 08 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Avenue Hale Altrincham Cheshire WA15 9DL |
Location
| Registered Address | Gorse Mill Gorse Street Chadderton Oldham OL9 9RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 500k at £1 | Cascade Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 2 December 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 December 2009 | Director's details changed for Mr Irvin Arran Abrahams on 7 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Stuart Mactavish Henderson on 7 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Stuart Mactavish Henderson on 7 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Irvin Arran Abrahams on 7 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Stuart Mactavish Henderson on 7 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Irvin Arran Abrahams on 7 November 2009 (2 pages) |
| 6 July 2009 | Appointment terminated director geoffrey filson (1 page) |
| 6 July 2009 | Appointment terminated director geoffrey filson (1 page) |
| 30 May 2009 | Company name changed litecraft (birmingham) LIMITED\certificate issued on 03/06/09 (2 pages) |
| 30 May 2009 | Company name changed litecraft (birmingham) LIMITED\certificate issued on 03/06/09 (2 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
| 15 June 2007 | Company name changed vectase LIMITED\certificate issued on 15/06/07 (2 pages) |
| 15 June 2007 | Company name changed vectase LIMITED\certificate issued on 15/06/07 (2 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members
|
| 14 November 2002 | Return made up to 07/11/02; full list of members
|
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 5 December 2001 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: units 4B & 4C gorrels way trans-pennine trading estate rochdale lancashire OL11 2BU (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: units 4B & 4C, gorrels way, trans-pennine trading estate, rochdale lancashire OL11 2BU (1 page) |
| 5 December 2001 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 17 May 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 30 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 18 October 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Re-registration of Memorandum and Articles (10 pages) |
| 18 October 1999 | Re-registration of Memorandum and Articles (10 pages) |
| 18 October 1999 | Application for reregistration from PLC to private (1 page) |
| 18 October 1999 | Application for reregistration from PLC to private (1 page) |
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 August 1999 | New director appointed (3 pages) |
| 18 August 1999 | New director appointed (3 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 15 March 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 11 November 1998 | Return made up to 07/11/98; full list of members
|
| 11 November 1998 | Return made up to 07/11/98; full list of members
|
| 18 June 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 18 June 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 10 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 28 April 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 (1 page) |
| 28 April 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 (1 page) |
| 6 November 1996 | Return made up to 07/11/96; no change of members
|
| 6 November 1996 | Return made up to 07/11/96; no change of members
|
| 24 October 1996 | Full accounts made up to 30 April 1996 (17 pages) |
| 24 October 1996 | Full accounts made up to 30 April 1996 (17 pages) |