CAPLUGS LIMITED
Overview
| Company Name | CAPLUGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02488919 |
| 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 CAPLUGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAPLUGS LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPLUGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DADLAW 176 LIMITED | Apr 04, 1990 | Apr 04, 1990 |
What are the latest accounts for CAPLUGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for CAPLUGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 9 Albert Mews Third Avenue Hove East Sussex BN3 2PP to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Oct 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CAPLUGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTTON, Philip Alexander | Secretary | 5 Braybon Avenue BN1 8EA Brighton East Sussex | British | 1850580001 | ||||||
| MUTTON, Pamela Margaret | Director | Braybon Avenue BN1 8EA Brighton 5 United Kingdom | England | British | Accountant | 67888410001 | ||||
| MUTTON, Philip Alexander | Director | 5 Braybon Avenue BN1 8EA Brighton East Sussex | United Kingdom | British | Accountant | 1850580001 | ||||
| TROTTER, Andrew James | Secretary | Chatham Court Lesbourne Road RH2 7LD Reigate Surrey | British | 60107830001 | ||||||
| COLE, Charles | Director | 5 Ginger Street 14051 Eo Amherst New York United States Of America | American | Mod | 44746530001 | |||||
| CROFT-PEARSON, Julian James | Director | Spring Cottage Mollington OX17 1DP Banbury Oxfordshire | British | Director | 59826500001 | |||||
| HANLEY, Kenneth Alfred | Director | Heathcote House Marsh Lane Little Tew OX7 4JE Chipping Norton Oxfordshire | British | Tool Maker | 6315610001 | |||||
| LONG, Gary Robert | Director | 14 Riverlands Astley Burf DY13 0RZ Stourport On Severn Worcestershire | England | British | Engineer | 37211610001 | ||||
| NELSON, Mark Andrew | Director | 8 William Close OX16 0UE Banbury Oxfordshire | England | British | Accountant | 6315600001 | ||||
| PEARSON, Gian Edward Croft | Director | The George Inn Lower Street, Barford St. Michael OX15 0RH Banbury Oxfordshire | British | Managing Director | 63427480002 | |||||
| TURNER, Colin Christopher Keith | Director | 27 Cockpit Close OX20 1UH Woodstock Oxfordshire | United Kingdom | British | Director | 79703180001 |
Who are the persons with significant control of CAPLUGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mark Iv Ltd | Apr 06, 2016 | Braybon Avenue BN1 8EA Brighton 5 England | No | ||||
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Natures of Control
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Does CAPLUGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 25, 2011 Delivered On Jan 28, 2011 | Satisfied | Amount secured All monies due or to become due from mark iv limited (buyer) or caplugs limited (mortgagor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property unit 5 overfield thorpe way banbury oxfordshire t/no:ON219632. | ||||
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