CAPEL FENCING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02053078

Incorporation date

04/09/1986

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

10/10/2016

Final Gazette dissolved following liquidation

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10/07/2016

Liquidators' statement of receipts and payments to 2016-06-27

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10/07/2016

Return of final meeting in a creditors' voluntary winding up

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11/02/2016

Liquidators' statement of receipts and payments to 2016-01-23

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24/08/2015

Liquidators' statement of receipts and payments to 2015-07-23

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02/02/2015

Liquidators' statement of receipts and payments to 2015-01-23

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03/08/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (5 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (5 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-23

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03/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2008-07-23

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30/07/2012

Liquidators' statement of receipts and payments to 2008-01-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2007-07-23

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

11/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12

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07/09/2011

Appointment of a voluntary liquidator

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15/08/2011

Resignation of a liquidator

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09/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (6 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2008-07-23

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/07/2010

Liquidators' statement of receipts and payments

View PDF (7 pages)

22/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-23

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19/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/08/2007

Liquidators' statement of receipts and payments

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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23/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

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03/07/2006

Statement of administrator's proposal

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28/06/2006

Statement of affairs

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13/06/2006

Registered office changed on 14/06/06 from: 22 sychem lane five oak green tonbridge kent TN12 6TR

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05/06/2006

Appointment of an administrator

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06/02/2006

Return made up to 22/01/06; full list of members

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13/09/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

02/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

26/03/2004

Return made up to 22/01/04; full list of members

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26/01/2004

Certificate of change of name

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07/08/2003

Nc inc already adjusted 18/07/03

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07/08/2003

Ad 18/07/03--------- £ si 200@1=200 £ ic 50000/50200

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07/08/2003

Resolutions

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07/08/2003

Resolutions

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16/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/02/2003

Return made up to 22/01/03; full list of members

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24/11/2002

Registered office changed on 25/11/02 from: 19 vauxhall gardens tonbridge kent TN11 olz

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29/07/2002

Accounts for a small company made up to 2001-09-30

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06/02/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

26/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

14/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

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16/02/2000

Return made up to 22/01/00; full list of members

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07/06/1999

Accounts for a small company made up to 1998-09-30

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12/03/1999

New secretary appointed

View PDF (2 pages)

28/02/1999

Secretary resigned

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04/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Accounts for a small company made up to 1997-09-30

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15/02/1998

Return made up to 22/01/98; full list of members

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13/01/1998

Director resigned

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07/10/1997

Ad 10/09/97--------- £ si 49900@1=49900 £ ic 100/50000

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04/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

24/02/1996

Return made up to 22/01/96; full list of members

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17/02/1996

Accounts for a small company made up to 1995-09-30

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20/04/1995

Accounts for a small company made up to 1994-09-30

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08/02/1995

Return made up to 22/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/05/1994

Accounts for a small company made up to 1993-09-30

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01/03/1994

Return made up to 22/01/94; full list of members

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13/06/1993

Full accounts made up to 1992-09-30

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05/06/1993

Auditor's resignation

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20/02/1993

Return made up to 22/01/93; no change of members

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27/07/1992

Full accounts made up to 1991-09-30

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20/02/1992

Return made up to 22/01/92; no change of members

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31/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1991

Full accounts made up to 1990-09-30

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24/03/1991

Return made up to 14/02/91; full list of members

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10/06/1990

Secretary's particulars changed

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20/05/1990

Full accounts made up to 1989-09-30

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20/05/1990

Return made up to 22/01/90; full list of members

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25/06/1989

Full accounts made up to 1988-09-30

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25/06/1989

Return made up to 12/04/89; full list of members

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14/07/1988

Full accounts made up to 1987-09-30

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06/04/1988

Return made up to 22/03/88; full list of members

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21/10/1986

New director appointed

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20/10/1986

Accounting reference date notified as 30/09

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04/09/1986

Incorporation

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04/09/1986

Incorporation

View PDF (14 pages)

04/09/1986

Miscellaneous

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04/09/1986

Certificate of 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Full

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Summers, Caroline Mary	Secretary	10/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPEL FENCING HOLDINGS LIMITED

CAPEL FENCING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/09/1986 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 CAPEL FENCING HOLDINGS LIMITED?

CAPEL FENCING HOLDINGS LIMITED is currently Dissolved. It was registered on 04/09/1986 and dissolved on 10/10/2016.

Where is CAPEL FENCING HOLDINGS LIMITED located?

CAPEL FENCING HOLDINGS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPEL FENCING HOLDINGS LIMITED do?

CAPEL FENCING HOLDINGS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CAPEL FENCING HOLDINGS LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved following liquidation.