CAPE CALSIL INTERNATIONAL LIMITED
Overview
| Company Name | CAPE CALSIL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299540 |
| 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 CAPE CALSIL INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPE CALSIL INTERNATIONAL LIMITED located?
| Registered Office Address | Building 2, Fields End Business Park Davey Road Thurnscoe S63 0JF Goldthorpe Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPE CALSIL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE MANUFACTURING INTERNATIONAL LIMITED | Apr 02, 1998 | Apr 02, 1998 |
| DEALCLEAN LIMITED | Jan 07, 1997 | Jan 07, 1997 |
What are the latest accounts for CAPE CALSIL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CAPE CALSIL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Padraig Somers as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Cape Admin 1 Limited as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 12 pages | AA | ||
Director's details changed for Cape Admin 1 Limited on Feb 04, 2019 | 1 pages | CH02 | ||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Cape Calsil Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Appointment of Cape Admin 1 Limited as a director on May 25, 2018 | 3 pages | AP02 | ||
Termination of appointment of Mark Hooper as a director on May 25, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr John Anthony Meade Walsh on Feb 08, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr John Anthony Meade Walsh as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Victoria Anne George as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of CAPE CALSIL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMERS, Padraig | Director | Island Ganniv Greenville Listowel 3 Co. Kerry Ireland | Ireland | Irish | 259818620001 | |||||||||
| WALSH, John Anthony Meade | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | United Kingdom | British | 238138720001 | |||||||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181728690001 | |||||||||||
| CRAIGIE, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 82905830001 | ||||||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | 160675810001 | |||||||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169527740001 | |||||||||||
| PITT-PAYNE, Michael George | Secretary | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | British | 829660002 | ||||||||||
| RHODES, Jeremy | Secretary | Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire | British | 129206660001 | ||||||||||
| SMITH, Stephen Harry | Secretary | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||||||
| TURNER, Lucy Finch | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976740001 | ||||||||||
| WHITWORTH, Benjamin Warwick | Secretary | Raskelf YO61 3LW York Sam House Farm | British | 99402260002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 183409640001 | |||||||||
| AMEY, Rachel Nancye | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | United Kingdom | British | 133976650005 | |||||||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||||||
| CARTWRIGHT, Paul Ian | Director | 195 Highbury Quadrant N5 2TE London | British | 40873830002 | ||||||||||
| CRAIGIE, Claire Louise | Director | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 82905830001 | ||||||||||
| DUPONT, Louis Ferdinand Marie | Director | 36 Rue Des Sablons Herblay 95120 France | French | 61572530001 | ||||||||||
| FLYNN, David Francis | Director | Tamia Ridge Diamond Hill GU15 4LE Camberley Surrey | British | 37405900001 | ||||||||||
| GAUNTLEY, Simon Paul | Director | 6 Butlers Court Road HP9 1SF Beaconsfield Buckinghamshire | British | 59315600001 | ||||||||||
| GEORGE, Victoria Anne | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | United Kingdom | British | 134024500001 | |||||||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | 89560440001 | |||||||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183414240001 | |||||||||
| MORTON, Peter | Director | Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire | England | British | 54495130001 | |||||||||
| PITT-PAYNE, Michael George | Director | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 829660002 | |||||||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||||||
| SMITH, Stephen Harry | Director | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||||||
| STEVENSON, John David Oswald | Director | 89 Tarrant Street BN18 9DN Arundel West Sussex | British | 71850830001 | ||||||||||
| WHITWORTH, Benjamin Warwick | Director | Raskelf YO61 3LW York Sam House Farm | England | British | 99402260002 | |||||||||
| WIDDOWSON, Ian Richard | Director | 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire | British | 16941000001 | ||||||||||
| WILLIAMS, Glyn Rees | Director | 12 Greenway Manor Park SG6 3UG Letchworth Hertfordshire | British | 38897320001 | ||||||||||
| ZILLEN, Joachim Thomas | Director | Heidedyke 49 Krefeld 47802 Germany | German | 66382830001 | ||||||||||
| CAPE ADMIN 1 LIMITED | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2 Rotherham United Kingdom |
| 194285370001 | ||||||||||
| CAPE CORPORATE DIRECTOR LIMITED | Director | Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom | 131421100001 |
Who are the persons with significant control of CAPE CALSIL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Calsil Group Limited | Apr 06, 2016 | Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does CAPE CALSIL INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jul 20, 2001 Delivered On Jul 26, 2001 | Satisfied | Amount secured All moneys,debts and liabilities due or to become due from the company to any creditor (as defined) | |
Short particulars Freehold properties,(i) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. 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