CAPEL ST MARY LIMITED

Key Data

Status

Dissolved

Company No.

02727627

Incorporation date

30/06/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

27/08/2013

Final Gazette dissolved following liquidation

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27/05/2013

Return of final meeting in a members' voluntary winding up

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14/04/2013

Notice of ceasing to act as a voluntary liquidator

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14/04/2013

Insolvency court order

View PDF (13 pages)

14/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (17 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (12 pages)

16/02/2011

Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 2011-02-17

View PDF (2 pages)

15/02/2011

Declaration of solvency

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15/02/2011

Appointment of a voluntary liquidator

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15/02/2011

Resolutions

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28/09/2010

Termination of appointment of Peter Ludlam as a director

View PDF (1 pages)

03/08/2010

Certificate of change of name

View PDF (3 pages)

03/08/2010

Change of name notice

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01/08/2010

Termination of appointment of Antony Couling as a director

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21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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04/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

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29/06/2008

Return made up to 30/06/08; full list of members

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29/06/2008

Appointment Terminated Secretary graham parker

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07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

New director appointed

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04/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/07/2006

Return made up to 30/06/06; full list of members

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20/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/07/2005

Registered office changed on 11/07/05 from: st martins house 63 west stockwell street colchester CO1 1HE

View PDF (1 pages)

03/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-06-30

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29/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

15/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

06/07/2001

Registered office changed on 07/07/01

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14/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/09/2000

Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH

View PDF (2 pages)

29/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

05/07/1999

Secretary's particulars changed;director's particulars changed

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22/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/07/1998

Return made up to 30/06/98; no change of members

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18/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

13/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

06/03/1995

Accounts for a small company made up to 1994-06-30

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10/07/1994

Return made up to 30/06/94; no change of members

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16/12/1993

Full accounts made up to 1993-06-30

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28/06/1993

Return made up to 30/06/93; full list of members

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28/06/1993

Secretary's particulars changed;director's particulars changed

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01/03/1993

Accounting reference date notified as 30/06

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29/09/1992

Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100

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29/09/1992

New director appointed

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21/09/1992

Certificate of change of name

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15/07/1992

Secretary resigned

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30/06/1992

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Couling, Antony	Director	29/09/2007 - 16/07/2010	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/1992 - 30/06/1992	99600
Ludlam, Peter	Director	29/09/2007 - 28/09/2010	2
Parker, Graham John	Director	27/08/1992 - 29/09/2007	-
Mckowen, John Graham	Director	30/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPEL ST MARY LIMITED

CAPEL ST MARY LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 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 CAPEL ST MARY LIMITED?

CAPEL ST MARY LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 27/08/2013.

Where is CAPEL ST MARY LIMITED located?

CAPEL ST MARY LIMITED is registered at Chantrey Vellacott Dfk Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CAPEL ST MARY LIMITED do?

CAPEL ST MARY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CAPEL ST MARY LIMITED?

The latest filing was on 27/08/2013: Final Gazette dissolved following liquidation.