CAPCO INTERIOR SUPPLIES LIMITED

Overview

Company Name	CAPCO INTERIOR SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02919329
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1994
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPCO INTERIOR SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPCO INTERIOR SUPPLIES LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPCO INTERIOR SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
KEELEX 183 LIMITED	Apr 15, 1994	Apr 15, 1994

What are the latest accounts for CAPCO INTERIOR SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CAPCO INTERIOR SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2022

Confirmation statement made on Aug 19, 2022 with no updates

3 pages

CS01

Aug 09, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2022

Application to strike the company off the register

1 pages

DS01

Jul 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Sep 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Aug 23, 2021

Confirmation statement made on Aug 19, 2021 with updates

4 pages

CS01

Apr 07, 2021

Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021

1 pages

TM01

Apr 07, 2021

Appointment of Mr Andrew Watkins as a director on Mar 31, 2021

2 pages

AP01

Apr 07, 2021

Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021

1 pages

TM02

Jan 11, 2021

Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

2 pages

CH01

Dec 22, 2020

Cessation of Capco Uk Holdings Limited as a person with significant control on Dec 22, 2020

1 pages

PSC07

Dec 22, 2020

Notification of Sig Building Products Limited as a person with significant control on Dec 22, 2020

2 pages

PSC02

Oct 14, 2020

Amended accounts for a dormant company made up to Dec 31, 2019

9 pages

AAMD

Sep 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Aug 19, 2020

Confirmation statement made on Aug 19, 2020 with no updates

3 pages

CS01

Mar 06, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

Dec 20, 2019

legacy

2 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 1.00

3 pages

SH19

Dec 20, 2019

legacy

2 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2019

Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

1 pages

TM01

Nov 04, 2019

Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

2 pages

AP03

Nov 04, 2019

Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

2 pages

AP01

Nov 04, 2019

Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

1 pages

TM02

View All Filings

Who are the officers of CAPCO INTERIOR SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
CRAIG, Brian Mervyn Colhugh Kilmore Avenue Killiney Co Dublin Ireland	Jul 29, 1994	Apr 01, 1997	Secretary	Colhugh Kilmore Avenue Killiney Co Dublin Ireland		Irish		21764630001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				264041310001
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Apr 01, 1997	Aug 31, 2001	Secretary	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts		British		702300001
GREATRIX, Jenny 23 Thompson Road WS15 1HW Rugeley Staffordshire	Apr 15, 1994	Jul 29, 1994	Secretary	23 Thompson Road WS15 1HW Rugeley Staffordshire		British		34581620001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Aug 31, 2001	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
APPLETON, George 21 New Garden Street ST17 4DB Stafford Staffordshire	Aug 31, 2001	Dec 30, 2003	Director	21 New Garden Street ST17 4DB Stafford Staffordshire		British	1957-5	79234540001
CRAIG, Brian Mervyn Colhugh Kilmore Avenue Killiney Co Dublin Ireland	Jul 29, 1994	Apr 01, 1997	Director	Colhugh Kilmore Avenue Killiney Co Dublin Ireland		Irish	1949-9	21764630001
DAVIES, Gareth Wyn Creskeld Valley House 43 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	Aug 01, 2002	Nov 30, 2011	Director	Creskeld Valley House 43 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Apr 01, 1997	Aug 31, 2001	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	702300001
FOTHERINGHAM, Colin George Ewing Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	Jun 05, 2002	Dec 30, 2003	Director	Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	United Kingdom	British	1951-6	82642480001
GLACKIN, Paul 14 Arnold Way OX9 2QA Thame Oxfordshire	Jul 29, 1994	Aug 31, 2001	Director	14 Arnold Way OX9 2QA Thame Oxfordshire	United Kingdom	British	1962-10	40194020001
GOLESTANI, Kian 2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire	Apr 15, 1994	Jul 29, 1994	Director	2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire		British	1963-1	46764350001
HAYDEN, Terence James St Margarets Cross Avenue Blackrock County Dublin Eire	Jul 29, 1994	Aug 31, 2001	Director	St Margarets Cross Avenue Blackrock County Dublin Eire		Irish	1947-2	40194050001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 30, 2008	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Aug 31, 2001	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	54280001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 26, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Aug 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPCO INTERIOR SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Building Products Limited

Dec 22, 2020

Ballymount Retail Centre

Ballymount Road Lower

Dublin

Sig House

Dublin

Ireland

Legal Form	Limited By Shares
Legal Authority	Companies Act 2014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Capco Uk Holdings Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03157759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPCO INTERIOR SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 25, 1995 Delivered On Nov 13, 1995	Satisfied	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 Ulster Bank Limited
	Transactions Nov 13, 1995Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Satisfied	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 National Westminster Bank PLC
	Transactions Nov 09, 1994Registration of a charge (395) Jan 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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