CAPELWOOD LIMITED
Overview
| Company Name | CAPELWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPELWOOD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPELWOOD LIMITED located?
| Registered Office Address | 62 Priory Road RM3 9AP Romford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPELWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for CAPELWOOD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPELWOOD 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 | ||||||||||
Accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Pamela Marion Randall on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 11 Morecambe House Chudleigh Road Romford RM3 9DD United Kingdom on Jan 19, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CAPELWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Pamela Marion | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | England | British | 73065380001 | |||||
| HULME, Douglas James Moreley | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | British | 105370250001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| AVALON EXPRESS LIMITED | Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | 93550790001 | |||||||
| IVORYWHILE LIMITED | Secretary | 62 Priory Road RM3 9AP Romford | 107992020001 | |||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||
| O'MARA, David | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | United Kingdom | British | 104615170001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| ICE COLD AIR LIMITED | Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 105370390001 | |||||||
| LEXUS TRADING LIMITED | Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | 93550730001 | |||||||
| WESTOUR SERVICES LIMITED | Director | 5-6 The Shrubberies South Woodford E18 1BG London | 105237760002 |
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