CAPE HIRE LIMITED

Key Data

Status

Dissolved

Company No.

01618691

Incorporation date

02/03/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1982)

06/05/2013

Final Gazette dissolved following liquidation

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14/03/2013

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 2013-03-14

View PDF (1 pages)

06/02/2013

Return of final meeting in a members' voluntary winding up

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04/10/2012

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2012-10-04

View PDF (2 pages)

03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

View PDF (1 pages)

30/05/2012

Appointment of Christopher Francis Judd as a secretary on 2012-05-23

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28/05/2012

Termination of appointment of Jeremy Philip Gorman as a secretary on 2012-05-23

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2010-12-31

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08/06/2011

Termination of appointment of Lucy Turner as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Jeremy Philip Gorman as a secretary

View PDF (1 pages)

02/12/2010

Director's details changed for Rachel Nancye Carr on 2010-12-01

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01/12/2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 2010-12-01

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

02/02/2010

Resolutions

View PDF (16 pages)

24/12/2009

Secretary's details changed for Lucy Finch Turner on 2009-12-23

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19/12/2009

Director's details changed for Mrs Victoria Anne George on 2009-12-18

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18/12/2009

Director's details changed for Rachel Nancye Carr on 2009-12-18

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

29/05/2009

Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ

View PDF (1 pages)

31/10/2008

Return made up to 01/10/08; full list of members

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30/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

24/10/2008

Director appointed rachel nancye carr

View PDF (1 pages)

24/10/2008

Secretary appointed lucy finch turner

View PDF (1 pages)

24/10/2008

Director appointed victoria anne george

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24/10/2008

Appointment Terminated Director cape corporate director LIMITED

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24/10/2008

Appointment Terminated Director richard bingham

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24/10/2008

Appointment Terminated Secretary jeremy rhodes

View PDF (1 pages)

15/07/2008

Director appointed cape corporate director LIMITED

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15/07/2008

Director appointed mr richard keith bingham

View PDF (1 pages)

14/07/2008

Secretary appointed mr jeremy rhodes

View PDF (1 pages)

14/07/2008

Appointment Terminated Director benjamin whitworth

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary benjamin whitworth

View PDF (1 pages)

14/07/2008

Appointment Terminated Director andrew gillespie

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27/02/2008

Director and Secretary's Change of Particulars / benjamin whitworth / 15/02/2008 / HouseName/Number was: , now: sam house farm; Street was: the lodge, now: raskelf; Area was: tockwith, now: ; Region was: north yorkshire, now: ; Post Code was: YO26 7PY, now: YO61 3LW

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22/10/2007

Accounts made up to 2006-12-31

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01/10/2007

Return made up to 01/10/07; full list of members

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24/09/2007

Certificate of change of name

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06/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

17/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

16/03/2006

Resolutions

View PDF (9 pages)

21/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

30/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

18/10/2003

Resolutions

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18/10/2003

Resolutions

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2003

Director resigned

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14/05/2003

Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ

View PDF (1 pages)

03/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

29/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/01/2002

Withdrawal of application for striking off

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31/12/2001

Application for striking-off

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10/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

04/10/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/06/2000

Director resigned

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09/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

18/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

15/10/1997

Director resigned

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10/03/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

23/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

23/12/1996

Location of register of members address changed

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10/09/1996

New director appointed

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14/08/1996

Director resigned

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19/04/1996

Accounts made up to 1995-12-31

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18/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

18/12/1995

Director resigned

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18/12/1995

Location of register of members address changed

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01/06/1995

Director resigned

View PDF (2 pages)

23/03/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

20/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

11/12/1994

Return made up to 14/11/94; full list of members

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09/12/1994

Accounting reference date shortened from 31/03 to 31/12

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04/10/1994

Director's particulars changed

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13/06/1994

Accounts made up to 1994-03-31

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18/05/1994

New director appointed

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18/05/1994

Secretary resigned;new secretary appointed

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18/05/1994

New director appointed

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18/05/1994

Registered office changed on 18/05/94 from: 26 exchange road watford herts WD1 7EG

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07/02/1994

Accounts made up to 1993-03-31

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07/02/1994

Resolutions

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22/12/1993

Return made up to 14/11/93; full list of members

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30/06/1993

Certificate of change of name

View PDF (2 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (6 pages)

14/12/1992

Return made up to 14/11/92; full list of members

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09/10/1992

Declaration of satisfaction of mortgage/charge

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09/10/1992

Declaration of satisfaction of mortgage/charge

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09/10/1992

Declaration of satisfaction of mortgage/charge

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09/10/1992

Declaration of satisfaction of mortgage/charge

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09/10/1992

Declaration of satisfaction of mortgage/charge

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13/05/1992

Full accounts made up to 1991-03-31

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05/12/1991

Return made up to 14/11/91; full list of members

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13/05/1991

Full accounts made up to 1990-03-31

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22/01/1991

Return made up to 08/11/90; full list of members

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11/09/1990

Director resigned

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25/07/1990

New secretary appointed;new director appointed

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 14/11/89; full list of members

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09/02/1989

Return made up to 12/10/88; full list of members

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09/02/1989

Full accounts made up to 1988-03-31

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17/02/1988

Director resigned

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08/02/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 01/01/88; full list of members

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07/05/1987

Particulars of mortgage/charge

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16/02/1987

New director appointed

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04/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Return made up to 02/10/86; full list of members

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20/05/1986

Secretary resigned;new secretary appointed

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02/03/1982

Miscellaneous

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02/03/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Gillespie, Andrew James	Director	30/04/2003 - 30/06/2008	150
CAPE CORPORATE DIRECTOR LIMITED	Corporate Director	01/06/2008 - 10/10/2008	37
Pitt-Payne, Michael George	Director	28/03/1994 - 30/04/2000	23
Amey, Rachel Nancye	Director	10/10/2008 - Present	65
Pitt-Payne, Michael George	Secretary	28/03/1994 - 13/05/1999	9

Persons with Significant Control

No PSC data available.

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Description

About CAPE HIRE LIMITED

CAPE HIRE LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE HIRE LIMITED?

CAPE HIRE LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 06/05/2013.

Where is CAPE HIRE LIMITED located?

CAPE HIRE LIMITED is registered at Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PS.

What does CAPE HIRE LIMITED do?

CAPE HIRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAPE HIRE LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.