CAPNOVA LIMITED
Overview
| Company Name | CAPNOVA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12177695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPNOVA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAPNOVA LIMITED located?
| Registered Office Address | Unit 2 Spinaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPNOVA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for CAPNOVA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2023 |
What are the latest filings for CAPNOVA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 16 pages | AM22 | ||||||
Administrator's progress report | 14 pages | AM10 | ||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2023
| 7 pages | RP04SH01 | ||||||
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 2 Spinaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Oct 23, 2023 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Sub-division of shares on Jul 19, 2023 | 4 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||
Registered office address changed from Dorna House - Rubicon Guildford Road West End Woking GU24 9PW England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on Aug 24, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Ian Stewart Hancock as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alistair Charles Hancock as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 121776950002 in full | 1 pages | MR04 | ||||||
Registration of charge 121776950002, created on May 19, 2023 | 26 pages | MR01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 17, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||||||
Who are the officers of CAPNOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKESLEY, Richard John | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinaker Court 1c | England | British | 260548470002 | |||||
| WALL, Peter Vick Gazely | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinaker Court 1c | England | British | 20702230001 | |||||
| HANCOCK, Alistair Charles | Director | Guildford Road West End GU24 9PW Woking Dorna House - Rubicon England | England | English | 18116850003 | |||||
| HANCOCK, Ian Stewart | Director | Guildford Road West End GU24 9PW Woking Dorna House - Rubicon England | United States | American | 300154250001 | |||||
| PARRY, Vivienne Judith | Director | Guildford Road West End GU24 9PW Woking Dorna House - Rubicon England | England | British | 199430860002 | |||||
| STAFFORD, Anthony Vincent | Director | Guildford Road West End GU24 9PW Woking Dorna House - Rubicon England | England | British | 2986690006 |
Who are the persons with significant control of CAPNOVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Blakesley | Aug 28, 2019 | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinaker Court 1c | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CAPNOVA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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