CAPITAL 4 INVESTMENTS LIMITED

CAPITAL 4 INVESTMENTS LIMITED

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

    Company NameCAPITAL 4 INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITAL 4 INVESTMENTS LIMITED?

    • (7020) /

    Where is CAPITAL 4 INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Windle & Bowker, Croft House
    Station Road, Barnoldswick
    BB18 5NA Colne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL 4 INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for CAPITAL 4 INVESTMENTS LIMITED?

    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

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2010

    Statement of capital on Aug 03, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Garth Ellison on Jan 01, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    8 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2003

    7 pagesAA

    Who are the officers of CAPITAL 4 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Adrien Patricia
    The Gables
    Hodge Lane
    BB18 5HF Barnoldswick
    Lancashire
    Secretary
    The Gables
    Hodge Lane
    BB18 5HF Barnoldswick
    Lancashire
    British83975940001
    ELLISON, Garth
    C/O Windle & Bowker, Croft House
    Station Road, Barnoldswick
    BB18 5NA Colne
    Lancashire
    Director
    C/O Windle & Bowker, Croft House
    Station Road, Barnoldswick
    BB18 5NA Colne
    Lancashire
    United KingdomBritish76787760002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CAPITAL 4 INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 07, 2005
    Delivered On Nov 08, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 12 castle street, brierfield, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 08, 2005Registration of a charge (395)
    • Nov 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 28, 2005
    Delivered On Oct 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 garden street, barnoldswick, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 05, 2005Registration of a charge (395)
    Legal mortgage
    Created On Feb 11, 2004
    Delivered On Feb 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 bright street colne lancashire BB8 9BX. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 21, 2004Registration of a charge (395)
    Legal mortgage
    Created On Mar 07, 2003
    Delivered On Mar 27, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 elisa street burnley and 1 lynden street burnley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)
    Legal mortgage (own account)
    Created On Mar 07, 2003
    Delivered On Mar 27, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 elisa street burnley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)

    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