CAPELLA MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03408263

Incorporation date

23/07/1997

Size

Small

Classification

Precious metals production (24.41 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

28/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/08/2017

Liquidators' statement of receipts and payments to 2017-06-12

View PDF (14 pages)

27/06/2016

Registered office address changed from Auro House Staden Lane Buxton Derbyshire SK17 9RZ to 79 Caroline Street Birmingham B3 1UP on 2016-06-28

View PDF (2 pages)

23/06/2016

Statement of affairs with form 4.19

View PDF (9 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2016

Resolutions

View PDF (1 pages)

15/03/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

19/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

12/02/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

06/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

06/08/2014

Director's details changed for Roy Stuart Massey on 2014-08-07

View PDF (2 pages)

06/08/2014

Director's details changed for Howard Samuel Mintz on 2014-08-07

View PDF (2 pages)

06/08/2014

Secretary's details changed for Roy Stuart Massey on 2014-08-07

View PDF (1 pages)

04/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

Full accounts made up to 2013-03-31

View PDF (22 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

02/09/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

30/05/2012

Director's details changed for Kevin Stuart Bloor on 2012-05-31

View PDF (2 pages)

13/05/2012

Director's details changed for Kevin Stuart Bloor on 2012-05-14

View PDF (2 pages)

17/04/2012

Duplicate mortgage certificatecharge no:2

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17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

21/03/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

31/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

25/07/2011

Miscellaneous

View PDF (2 pages)

12/07/2011

Auditor's resignation

View PDF (1 pages)

23/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/10/2010

Termination of appointment of Michael Newell as a director

View PDF (1 pages)

25/10/2010

Appointment of Mr Graham Neil Phipp as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

29/07/2010

Director's details changed for Roy Stuart Massey on 2010-07-24

View PDF (2 pages)

29/07/2010

Director's details changed for Howard Samuel Mintz on 2010-07-24

View PDF (2 pages)

29/07/2010

Director's details changed for Kevin Stuart Bloor on 2010-07-24

View PDF (2 pages)

28/09/2009

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

View PDF (7 pages)

18/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/09/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

20/09/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/09/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

06/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/08/2002

New director appointed

View PDF (1 pages)

18/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

23/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/09/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

16/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/04/1999

New director appointed

View PDF (2 pages)

18/02/1999

Ad 12/02/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

18/02/1999

Resolutions

View PDF (3 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1998

Return made up to 24/07/98; full list of members

View PDF (4 pages)

07/08/1997

Ad 25/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Registered office changed on 08/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

07/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (12 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	23/07/1997 - 24/07/1997	6011
BUYVIEW LTD	Nominee Director	23/07/1997 - 24/07/1997	6028
Bloor, Kevin Stuart	Director	24/07/1997 - Present	3
Mintz, Howard Samuel	Director	11/02/1999 - Present	3
Newell, Michael	Director	11/02/1999 - 24/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CAPELLA MANUFACTURING LIMITED

CAPELLA MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 5 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 CAPELLA MANUFACTURING LIMITED?

CAPELLA MANUFACTURING LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 28/12/2017.

Where is CAPELLA MANUFACTURING LIMITED located?

CAPELLA MANUFACTURING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CAPELLA MANUFACTURING LIMITED do?

CAPELLA MANUFACTURING LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for CAPELLA MANUFACTURING LIMITED?

The latest filing was on 28/12/2017: Final Gazette dissolved following liquidation.