CAPSTONE PUBLISHING LIMITED
Overview
| Company Name | CAPSTONE PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154038 |
| 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 CAPSTONE PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is CAPSTONE PUBLISHING LIMITED located?
| Registered Office Address | The Atrium Southern Gate PO19 8SQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSTONE PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for CAPSTONE PUBLISHING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPSTONE PUBLISHING 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 | ||||||||||
Statement of capital on Apr 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Ms Ursula D'arcy on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Michael Smith on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ian Garrard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Dicks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Mcphee as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Joshua as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2008 | 14 pages | AA | ||||||||||
Who are the officers of CAPSTONE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166357000001 | |||||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | Financial Director | 131930400001 | ||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | Company Director | 166356510001 | ||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | Senior Vice President | 104767170001 | ||||
| ALLIN, Mark Jeremy Varnham | Secretary | 27 Buckingham Street OX1 4LH Oxford Oxfordshire | British | Company Secretary/Director | 46448590001 | |||||
| D'ARCY, Ursula | Secretary | The Laurels Union Lane Droxford SO32 3QP Southampton 1 Hants | Irish | Associate Director | 131930400001 | |||||
| DICKS, Christopher Joseph | Secretary | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | British | Financial Director | 17013490001 | |||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | Financial Controller | 104766320001 | |||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | Lawyer | 81607400001 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | 4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire | 38870940004 | |||||||
| ALLIN, Mark Jeremy Varnham | Director | 27 Buckingham Street OX1 4LH Oxford Oxfordshire | British | Company Secretary/Director | 46448590001 | |||||
| BLACKWELL, Philip Basil | Director | Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon | United Kingdom | British | Consultant | 29431830001 | ||||
| BURTON, Richard Edmund | Director | 20 Stratfield Road OX2 7BQ Oxford | England | British | Publisher | 46448530001 | ||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | Financial Director | 17013490001 | ||||
| JARVIS, John Herbert, Dr | Director | Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex | United Kingdom | British | Managing Director | 117662380001 | ||||
| KOCH, Richard John | Director | 4 Ennismore Mews Knightsbridge SW7 1AN London | British | Consultant | 16022920001 | |||||
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Director | 98 High Street OX9 3EH Thame Oxfordshire | 40215360001 |
Does CAPSTONE PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 1998 Delivered On Jun 30, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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