CAPDELL LIMITED

Key Data

Status

Dissolved

Company No.

01243390

Incorporation date

06/02/1976

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1976)

14/03/2018

Final Gazette dissolved following liquidation

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14/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (12 pages)

23/03/2017

Insolvency court order

View PDF (4 pages)

23/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2016

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (8 pages)

28/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (12 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Insolvency court order

View PDF (3 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/08/2014

Statement of affairs with form 4.19

View PDF (7 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Registered office address changed from 17 Acorn Road Newcastle upon Tyne NE2 2DJ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2014-08-14

View PDF (1 pages)

09/05/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/03/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

30/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

13/01/2012

Director's details changed for David Morgan on 2011-11-28

View PDF (2 pages)

13/01/2012

Secretary's details changed for David Morgan on 2011-11-28

View PDF (2 pages)

13/01/2012

Director's details changed for Daniel Morgan on 2011-11-28

View PDF (2 pages)

21/02/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

17/01/2011

Director's details changed for Daniel Morgan on 2010-12-01

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-11-28

View PDF (14 pages)

05/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (15 pages)

18/12/2009

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

03/09/2009

Appointment terminated director jane bernstone

View PDF (1 pages)

07/07/2009

Director appointed daniel morgan

View PDF (2 pages)

02/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

12/03/2009

Return made up to 28/11/08; no change of members

View PDF (8 pages)

13/11/2008

Appointment terminated director pamela jude

View PDF (1 pages)

12/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

06/02/2008

Return made up to 28/11/07; full list of members

View PDF (7 pages)

20/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

06/12/2006

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

09/12/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

22/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

25/11/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

15/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

05/12/2003

Return made up to 28/11/03; full list of members

View PDF (9 pages)

21/07/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

21/07/2003

Ad 22/04/03--------- £ si 2@1=2 £ ic 30000/30002

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

View PDF (13 pages)

13/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

11/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

26/11/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

11/05/2001

Accounts made up to 2000-10-31

View PDF (12 pages)

05/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

08/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

15/12/1998

Accounts made up to 1998-10-31

View PDF (12 pages)

24/11/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

02/02/1998

Ad 26/01/98--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

19/12/1997

Accounts made up to 1997-10-31

View PDF (12 pages)

04/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts made up to 1996-10-31

View PDF (12 pages)

26/11/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts made up to 1995-10-31

View PDF (13 pages)

11/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

03/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/12/1994

Return made up to 28/11/94; full list of members

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10/05/1994

Accounts for a small company made up to 1993-10-31

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13/12/1993

Return made up to 14/12/93; no change of members

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27/07/1993

Particulars of mortgage/charge

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21/06/1993

New director appointed

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25/05/1993

Accounts made up to 1992-10-31

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14/12/1992

Return made up to 14/12/92; no change of members

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01/05/1992

Accounts made up to 1991-10-31

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20/02/1992

Return made up to 14/12/91; full list of members

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11/12/1990

Accounts made up to 1990-10-31

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11/12/1990

Return made up to 14/12/90; full list of members

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19/02/1990

Accounts made up to 1989-10-31

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19/02/1990

Return made up to 14/02/90; full list of members

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16/08/1989

Return made up to 14/03/89; full list of members

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04/08/1989

Accounts made up to 1988-10-31

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09/06/1988

Accounts for a small company made up to 1987-10-31

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09/06/1988

Return made up to 09/05/88; full list of members

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18/01/1988

Director resigned;new director appointed

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06/11/1987

Secretary resigned;new secretary appointed;director resigned

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04/08/1987

Director resigned;new director appointed

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04/08/1987

New director appointed

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23/06/1987

Particulars of mortgage/charge

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18/04/1987

Accounts for a small company made up to 1986-10-31

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18/04/1987

Return made up to 31/03/87; full list of members

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27/12/1986

Accounts for a small company made up to 1985-10-31

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27/12/1986

Return made up to 16/12/86; full list of members

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06/02/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/10/2013

Last change occurred

31/10/2013

Accounts

Small

Last made up date

31/10/2013

Next account date

31/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPDELL LIMITED

CAPDELL LIMITED is an(a) Dissolved company incorporated on 06/02/1976 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPDELL LIMITED?

CAPDELL LIMITED is currently Dissolved. It was registered on 06/02/1976 and dissolved on 14/03/2018.

Where is CAPDELL LIMITED located?

CAPDELL LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does CAPDELL LIMITED do?

CAPDELL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CAPDELL LIMITED?

The latest filing was on 14/03/2018: Final Gazette dissolved following liquidation.