CAPESPAN UK LIMITED
Overview
| Company Name | CAPESPAN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00766542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPESPAN UK LIMITED?
- (9999) /
Where is CAPESPAN UK LIMITED located?
| Registered Office Address | The Maidstone Studios Vinters Park, New Cut Road ME14 5NZ Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPESPAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTSPAN SALES LIMITED | Jul 05, 1963 | Jul 05, 1963 |
What are the latest accounts for CAPESPAN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What are the latest filings for CAPESPAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ronan Eamon Lennon as a director on Jan 10, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 7 pages | AA | ||||||||||
Director's details changed for Mr Ronan Eamon Lennon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Dunnett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Kelly Janine Wayman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAPESPAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAYMAN, Kelly Janine | Secretary | Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom | British | 119255980001 | ||||||
| DUNNETT, Martin | Director | Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom | United Kingdom | British | 48855740002 | |||||
| CAMPAILLA, Nicholas Titus | Secretary | 14 Hungerford House Napier Place W14 8LY London | English | 60789420001 | ||||||
| CLARKE, Jeremy Sinclair | Secretary | 14 Chancellors Street Hammersmith W6 9RN London | British | 46896220001 | ||||||
| DOCKAR, Neil Kelvin | Secretary | Frampton Cottage Crondall GU10 5QU Farnham Surrey | British | 78521500001 | ||||||
| DOCKAR, Neil Kelvin | Secretary | Frampton Cottage Crondall GU10 5QU Farnham Surrey | British | 78521500001 | ||||||
| HUGHES, Bernard John | Secretary | Glenburn Mill Lane Taplow SL6 0LA Maidenhead Berkshire | British | 45880240001 | ||||||
| MOUNTFORT, Alan Ralph | Secretary | 13 Croft Gardens W7 2JQ London | British | 40538650001 | ||||||
| ROBEY, Marion | Secretary | 62 Fairway Avenue UB7 7AN West Drayton Middlesex | British | 44507590001 | ||||||
| TUCK, Nicholas Charles | Secretary | 31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire | British | 58214540001 | ||||||
| WARD, Benjamin | Secretary | 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent | British | 109736150001 | ||||||
| BRIGHTEN, Richard Charles | Director | 1 Chalgrove Close SL6 1XN Maidenhead Berkshire | England | British | 40538970001 | |||||
| BROOMHALL, Graham Austin | Director | 3 Lightwood Close Coptheath Knowle B93 9LS Solihull West Midlands | England | British | 8037200001 | |||||
| CULLUM, Ralph Lewis | Director | 39 Gloucesterhire Lea RG12 6XQ Warfield Green Berkshire | British | 50758840001 | ||||||
| DOCKAR, Neil Kelvin | Director | Frampton Cottage Crondall GU10 5QU Farnham Surrey | England | British | 78521500001 | |||||
| HETTELING, Johan Jacobus | Director | De Doorns Ballinger Road, South Heath HP16 9QH Great Missenden Bucks | British | 99081870001 | ||||||
| KRIEL JNR, Louis Boshoff, Jnr | Director | 52 Van Der Stel Street Mostertsdrif Stellenbosch Sl2 4nz 7600 South Africa | South Africa | South African | 81297630006 | |||||
| LENNON, Ronan Eamon | Director | Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom | United Kingdom | British | 67655340004 | |||||
| LOTTER, David Casper | Director | 273 Anderson Street Brooklyn FOREIGN Pretoria South Africa | Sth African | 12624920001 | ||||||
| OLLIER, Keith | Director | La Punta Del Sol 43 Av Des Baleares Laroque Des Alberes France | British | 12624890003 | ||||||
| OLLIER, Keith | Director | Dingle Dell Mill Lane Little Kimble HP17 0UR Aylesbury Buckinghamshire | British | 12624890001 | ||||||
| THALWITZER, Theodore Maximilliaan | Director | 1006 Lenchen Avenue North FOREIGN Verwderdburg South Africa | South African | 49322680002 | ||||||
| WARD, Benjamin | Director | 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent | British | 109736150001 |
Does CAPESPAN UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 16, 1998 Delivered On Nov 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0