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CAPELLA MANUFACTURING LIMITED

CAPELLA MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPELLA MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPELLA MANUFACTURING LIMITED?

    • Precious metals production (24410) / Manufacturing
    • Casting of other non-ferrous metals (24540) / Manufacturing

    Where is CAPELLA MANUFACTURING LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPELLA MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CAPELLA MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 12, 2017

    		14 pagesLIQ03

    Registered office address changed from Auro House Staden Lane Buxton Derbyshire SK17 9RZ to 79 Caroline Street Birmingham B3 1UP on Jun 28, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2016

    		LRESEX

    Accounts for a small company made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 4
    		SH01

    Full accounts made up to Mar 31, 2014

    		22 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Roy Stuart Massey on Aug 07, 2014

    		2 pagesCH01

    Director's details changed for Howard Samuel Mintz on Aug 07, 2014

    		2 pagesCH01

    Secretary's details changed for Roy Stuart Massey on Aug 07, 2014

    		1 pagesCH03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2013

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Full accounts made up to Mar 31, 2012

    		21 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kevin Stuart Bloor on May 31, 2012

    		2 pagesCH01

    Director's details changed for Kevin Stuart Bloor on May 14, 2012

    		2 pagesCH01

    legacy

    		MG01

    legacy

    		3 pagesMG02

    legacy

    		9 pagesMG01
    View All Filings

    Who are the officers of CAPELLA MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Roy Stuart
    Caroline Street
    B3 1UP Birmingham
    79
    		Secretary
    Caroline Street
    B3 1UP Birmingham
    79
    		British51044940001
    BLOOR, Kevin Stuart
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		EnglandBritishEngineer51180400003
    MASSEY, Roy Stuart
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		EnglandBritishEngineer51044940001
    MINTZ, Howard Samuel
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		EnglandBritishPartner55012780001
    PHIPP, Graham Neil
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		United KingdomBritishFinance Director71559800002
    ALLERTON, Stuart Charles
    57 Queens Road
    SK17 7ER Buxton
    Derbyshire
    		Secretary
    57 Queens Road
    SK17 7ER Buxton
    Derbyshire
    		British51044860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    NEWELL, Michael
    Henley Lodge 6 Manor Fields
    Alrewas
    DE13 7DA Burton On Trent
    Staffordshire
    		Director
    Henley Lodge 6 Manor Fields
    Alrewas
    DE13 7DA Burton On Trent
    Staffordshire
    		United KingdomBritishNon Executive Director3022830002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does CAPELLA MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2012
    Delivered On Apr 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Platnauer Group Limited
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    Debenture
    Created On Feb 12, 1999
    Delivered On Feb 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agrement dated 12 february 1999
    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.
    Persons Entitled
    • Michael Newell
    Transactions
    • Feb 16, 1999Registration of a charge (395)
    • Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CAPELLA MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2017Due to be dissolved on
    Jun 13, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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