CAPE (WARWICK) HOLDINGS LIMITED
Overview
| Company Name | CAPE (WARWICK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00982909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPE (WARWICK) HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CAPE (WARWICK) HOLDINGS LIMITED located?
| Registered Office Address | C/O Selwood Group Ltd Bournemouth Road, Chandlers Ford SO53 3ZL Eastleigh Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE (WARWICK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CAPE (WARWICK) HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPE (WARWICK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Christopher Mark Garrett on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Mark Garrett on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 06, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Paul Carter as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Ian Paul Carter as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CAPE (WARWICK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Christopher Mark | Secretary | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 Hampshire England | British | 67067180002 | ||||||
| GARRETT, Christopher Mark | Director | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 Hampshire England | United Kingdom | British | 67067180005 | |||||
| HOLMES, Richard Frank | Secretary | 18 Hann Road Rownhams SO16 8LN Southampton Hampshire | British | 2306350002 | ||||||
| BRAIN, Ian William | Director | Foxleigh 1 Durnford Close, Chilbolton SO20 6AP Stockbridge Hamptonshire | British | 127904570001 | ||||||
| BRIGHT, Kevin Paul | Director | Kingswood Green Lane Chilworth SO16 7JW Southampton Hampshire | United Kingdom | British | 2306370002 | |||||
| CANT, Laurence | Director | 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire | British | 2306360001 | ||||||
| CARTER, Ian Paul | Director | C/O Selwood Group Ltd Bournemouth Road, Chandlers Ford SO53 3ZL Eastleigh Southampton Hampshire | United Kingdom | British | 79314210001 | |||||
| HALL, John Michael | Director | Mutton Barn Wood Lane Aston Cantlow B95 6JT Solihull West Midlands | British | 35548890001 |
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