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MIKE CAPP WINDOWS LTD

MIKE CAPP WINDOWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIKE CAPP WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04428939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKE CAPP WINDOWS LTD?

    • Glazing (43342) / Construction

    Where is MIKE CAPP WINDOWS LTD located?

    Registered Office Address
    Red Roof
    School Lane, Goxhill
    DN19 7LF North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE CAPP WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MIKE CAPP WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Previous accounting period shortened from May 31, 2018 to Oct 31, 2017

    		1 pagesAA01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Paul Capp on May 01, 2010

    		2 pagesCH01

    Director's details changed for Heather Rosemary Capp on May 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of MIKE CAPP WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPP, Heather Rosemary
    Redroof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		Secretary
    Redroof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		British81905840001
    CAPP, Heather Rosemary
    Redroof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		Director
    Redroof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		United KingdomBritish81905840001
    CAPP, Michael Paul
    Red Roof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		Director
    Red Roof
    School Lane
    DN19 7LF Goxhill
    North Lincolnshire
    		United KingdomBritish81905990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE CAPP WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Rosemary Capp
    School Lane
    Goxhill
    DN19 7LF Barrow-Upon-Humber
    Red Roof
    England
    		Apr 06, 2016
    School Lane
    Goxhill
    DN19 7LF Barrow-Upon-Humber
    Red Roof
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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