CAPSOOL LIMITED

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

    Company NameCAPSOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06269648
    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 CAPSOOL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CAPSOOL LIMITED located?

    Registered Office Address
    139 Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPSOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CAPSOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 112
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 112
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 112
    SH01

    Director's details changed for Mr Simon Froude on May 01, 2014

    2 pagesCH01

    Director's details changed for Yvonne Kawalek on May 01, 2014

    2 pagesCH01

    Director's details changed for Mr Peter Jeremy Martin Kawalek on May 01, 2014

    2 pagesCH01

    Director's details changed for Mr Paul Andrew Carruthers on May 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Peter Jeremy Martin Kawalek on May 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 112
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Director's details changed for Mr Paul Andrew Carruthers on Jun 20, 2012

    2 pagesCH01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Paul Andrew Carruthers on May 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    9 pagesAR01

    Who are the officers of CAPSOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAWALEK, Peter Jeremy Martin, Prof
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    Secretary
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    British122006900001
    CARRUTHERS, Paul Andrew
    Red Bank Road
    FY2 9HZ Blackpool
    139
    United Kingdom
    Director
    Red Bank Road
    FY2 9HZ Blackpool
    139
    United Kingdom
    EnglandBritish121779180003
    FROUDE, Simon James
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    Director
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    United KingdomBritish135482460002
    KAWALEK, Peter Jeremy Martin, Prof
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    Director
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    EnglandBritish122006900001
    KAWALEK, Yvonne
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    Director
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    England
    United KingdomBritish122386650001
    WILKINSON, Stanley
    52 Lowick Drive
    FY6 8HB Poulton Le Fylde
    Lancashire
    Secretary
    52 Lowick Drive
    FY6 8HB Poulton Le Fylde
    Lancashire
    British11282130001
    CAHILL, Martin Shaun
    7 Chelmsford Walk
    PR26 7AA Leyland
    Lancashire
    Director
    7 Chelmsford Walk
    PR26 7AA Leyland
    Lancashire
    United KingdomBritish121779410001
    MERRION, Dean
    Newby Close
    BB11 4QU Burnley
    1
    Lancashire
    Director
    Newby Close
    BB11 4QU Burnley
    1
    Lancashire
    EnglandBritish147331440001

    Who are the persons with significant control of CAPSOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Peter Jeremy Martin Kawalek
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    Apr 06, 2016
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Andrew Carruthers
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    Apr 06, 2016
    Red Bank Road
    Bispham
    FY2 9HZ Blackpool
    139
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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