Case International Limited

Company Name	Case International Limited
Director	Mizanal Choudhury
Company Status	Active
Company Number	03933976
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Name	MX (Basildon) Company Limited

Business Activity

Section C	Manufacturing
SIC 2931	Manufacture of agricultural tractors
SIC 28301	Manufacture of agricultural tractors

Directors

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	11 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Richard McCrea Cowan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	140 Old Ford Road London E2 9PW

Director Name	William Davis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	William Davis
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Michelangelo Barrile
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 2000(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2003)
Role	Company Executive
Correspondence Address	116 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Gerard Chiffert
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2000(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	11 Villa Brimborian Serves 92310 France

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(10 months after company formation)
Appointment Duration	16 years (resigned 19 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	21 December 2000(10 months after company formation)
Appointment Duration	16 years (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Giovanna Barbieri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2001(1 year, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 20 October 2015)
Role	Inhouse Lawyer
Country of Residence	Italy
Correspondence Address	Via Valdrighi N 70 Modena 41100 Italy

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Legal Department Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Contact

Website	case-asia.com

Location

Registered Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

61.5m at £1	New Holland Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

27 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Registered office address changed from 2545 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 15 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 15 April 2016 (1 page)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 61,504,001 (4 pages)
25 April 2016	Registered office address changed from 2545 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 15 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 15 April 2016 (1 page)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 61,504,001 (4 pages)
9 November 2015	Appointment of Mr Simon Marc Mccarthy as a director on 20 October 2015 (2 pages)
9 November 2015	Appointment of Mr Simon Marc Mccarthy as a director on 20 October 2015 (2 pages)
9 November 2015	Termination of appointment of Giovanna Barbieri as a director on 20 October 2015 (1 page)
9 November 2015	Termination of appointment of Giovanna Barbieri as a director on 20 October 2015 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 61,504,001 (5 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 61,504,001 (5 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 61,504,001 (5 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 61,504,001 (14 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 61,504,001 (14 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 61,504,001 (14 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (14 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (14 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 May 2009	Return made up to 25/03/09; full list of members (5 pages)
8 May 2009	Return made up to 25/03/09; full list of members (5 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 January 2009	Return made up to 25/02/08; no change of members (6 pages)
21 January 2009	Return made up to 25/02/08; no change of members (6 pages)
8 December 2008	Appointment terminated director gerard chiffert (1 page)
8 December 2008	Appointment terminated director gerard chiffert (1 page)
28 August 2008	Return made up to 25/02/07; no change of members (7 pages)
28 August 2008	Return made up to 25/02/07; no change of members (7 pages)
7 August 2008	Full accounts made up to 31 December 2006 (11 pages)
7 August 2008	Full accounts made up to 31 December 2006 (11 pages)
16 June 2008	Withdrawal of application for striking off (1 page)
16 June 2008	Withdrawal of application for striking off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 April 2007	Voluntary strike-off action has been suspended (1 page)
24 April 2007	Voluntary strike-off action has been suspended (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
12 December 2006	Voluntary strike-off action has been suspended (1 page)
12 December 2006	Voluntary strike-off action has been suspended (1 page)
4 July 2006	Voluntary strike-off action has been suspended (1 page)
4 July 2006	Voluntary strike-off action has been suspended (1 page)
9 June 2006	Application for striking-off (1 page)
9 June 2006	Application for striking-off (1 page)
23 March 2006	Return made up to 25/02/06; full list of members (7 pages)
23 March 2006	Return made up to 25/02/06; full list of members (7 pages)
2 February 2006	Restoration by order of the court (3 pages)
2 February 2006	Restoration by order of the court (3 pages)
6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Voluntary strike-off action has been suspended (1 page)
4 November 2003	Voluntary strike-off action has been suspended (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
9 October 2003	Application for striking-off (1 page)
9 October 2003	Application for striking-off (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
28 May 2003	Return made up to 25/02/03; full list of members (8 pages)
28 May 2003	Return made up to 25/02/03; full list of members (8 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (25 pages)
10 September 2002	Full accounts made up to 31 December 2001 (25 pages)
12 April 2002	Return made up to 25/02/02; full list of members (7 pages)
12 April 2002	Return made up to 25/02/02; full list of members (7 pages)
5 March 2002	Full accounts made up to 31 December 2000 (19 pages)
5 March 2002	Full accounts made up to 31 December 2000 (19 pages)
13 February 2002	Ad 28/12/01--------- Â£ si 61504000@1=61504000 Â£ ic 1/61504001 (2 pages)
13 February 2002	Ad 28/12/01--------- Â£ si 61504000@1=61504000 Â£ ic 1/61504001 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Â£ nc 1000000/62000000 27/12/01 (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Â£ nc 1000000/62000000 27/12/01 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 25/02/01; full list of members (7 pages)
6 March 2001	Return made up to 25/02/01; full list of members (7 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
29 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 December 2000	Company name changed mx (basildon) company LIMITED\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed mx (basildon) company LIMITED\certificate issued on 07/12/00 (2 pages)
25 February 2000	Incorporation (16 pages)
25 February 2000	Incorporation (16 pages)

Case International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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