Casualflair Limited

Company Name	Casualflair Limited
Company Status	Dissolved
Company Number	03056581
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Margaret Bristow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 12 January 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Mr Ben Bristow
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(12 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Paul Anthony Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Jeremy David Wimpress
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 December 1995)
Role	Company Director
Correspondence Address	71 Quentin Road London SE13 5DG

Secretary Name	Paul Anthony Bristow
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ben Bristow 50.00% Ordinary
1 at £1	Margaret Bristow 50.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 May 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 June 2012	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 September 2008	Return made up to 12/06/08; full list of members (4 pages)
23 September 2008	Appointment terminated secretary paul bristow (1 page)
3 September 2008	Appointment terminated director paul bristow (1 page)
3 September 2008	Director appointed ben bristow (1 page)
30 June 2008	Registered office changed on 30/06/2008 from suite 3 the warrant house high street altrincham cheshire WA14 1PZ (1 page)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 June 2006	Return made up to 15/05/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
17 June 2004	Return made up to 15/05/04; full list of members (7 pages)
20 August 2003	Return made up to 15/05/03; full list of members (8 pages)
31 July 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 July 2002	Return made up to 15/05/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
10 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Return made up to 15/05/99; no change of members (4 pages)
24 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 November 1999	Registered office changed on 08/11/99 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 May 1998	Return made up to 15/05/98; full list of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Return made up to 15/05/97; no change of members (4 pages)
28 May 1997	Registered office changed on 28/05/97 from: melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (5 pages)
17 June 1996	Return made up to 15/05/96; full list of members (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
7 July 1995	Accounting reference date notified as 31/12 (1 page)
7 July 1995	Ad 18/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: unit 2 whitegate industrial estate wrexham clwyd LL13 8UG (1 page)
31 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 120 east road london N1 6AA (1 page)
15 May 1995	Incorporation (28 pages)

Casualflair Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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