Company NameCask Wholesale Limited
Company StatusDissolved
Company Number07468267
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)
Dissolution Date2 April 2019 (5 years ago)
Previous NameCajun Engineering Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Director

Director NameMr Frederick Nicolas Holvast
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cleadon Hill Drive
South Shields
Tyne & Wear
NE34 8DU

Location

Registered Address8 Cleadon Hill Drive
South Shields
Tyne & Wear
NE34 8DU
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardCleadon Park
Built Up AreaTyneside

Shareholders

5 at £1Frederick Nicolas Holvast
50.00%
Ordinary
5 at £1Janet Holvast
50.00%
Ordinary

Financials

Year2014
Net Worth£179,993
Cash£182,407
Current Liabilities£24,312

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 May 2017Change of name notice (2 pages)
9 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
(2 pages)
15 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
(3 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
8 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011Director's details changed for Mr Frederick Nicolas Holvast on 13 December 2011 (2 pages)
13 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 December 2010Incorporation (43 pages)