CAPITAL IDEAS PLC

Key Data

Status

Dissolved

Company No.

04258732

Incorporation date

25/07/2001

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

10/05/2014

Final Gazette dissolved following liquidation

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10/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (5 pages)

03/06/2013

Registered office address changed from Mb Insolvency Aston Housev 5 Aston Road North Birmingham B6 4DS on 2013-06-03

View PDF (2 pages)

16/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (6 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (6 pages)

13/05/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (6 pages)

07/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (3 pages)

18/11/2010

Registered office address changed from Sophia House Level 3 76-80 City Road London EC1Y 2BJ on 2010-11-18

View PDF (2 pages)

22/03/2010

Statement of affairs with form 4.19

View PDF (22 pages)

22/03/2010

Resolutions

View PDF (1 pages)

22/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-07-25 with bulk list of shareholders

View PDF (6 pages)

28/10/2009

Termination of appointment of Marcia Hargous as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of Stuart Kinner as a director

View PDF (1 pages)

11/08/2009

Appointment terminated director grant jones

View PDF (1 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/06/2009

Registered office changed on 02/06/2009 from, cornwall buildings 45-51 newhall street, birmingham, west midlands, B3 3QR

View PDF (1 pages)

01/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (49 pages)

11/11/2008

Resolutions

View PDF (2 pages)

28/08/2008

Return made up to 25/07/08; bulk list available separately

View PDF (8 pages)

04/08/2008

Secretary appointed marcia hargous

View PDF (1 pages)

24/06/2008

Appointment terminated director renwick haddow

View PDF (1 pages)

24/06/2008

Director appointed stuart ronald kinner

View PDF (2 pages)

23/06/2008

Registered office changed on 23/06/2008 from, unit 4 sovereign court, graham street, birmingham, west midlands, B1 3JR

View PDF (1 pages)

10/06/2008

Director appointed grant meredith jones

View PDF (2 pages)

28/04/2008

Director and secretary's change of particulars / anita madwas / 03/12/2007

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-04-30

View PDF (25 pages)

03/10/2007

Ad 10/09/07--------- £ si [email protected]=510249 £ ic 236130/746379

View PDF (2 pages)

11/09/2007

Return made up to 25/07/07; bulk list available separately

View PDF (8 pages)

06/08/2007

Nc inc already adjusted 11/05/07

View PDF (1 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

20/09/2006

Return made up to 25/07/06; bulk list available separately

View PDF (8 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (2 pages)

19/12/2005

Certificate of change of name

View PDF (3 pages)

08/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (29 pages)

21/10/2005

Registered office changed on 21/10/05 from: 4 sovereign court, graham street, birmingham, B1 3JR

View PDF (1 pages)

22/09/2005

Return made up to 25/07/05; bulk list available separately

View PDF (9 pages)

19/04/2005

Ad 31/03/05--------- £ si [email protected]=55653 £ ic 1304775/1360428

View PDF (2 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (60 pages)

19/04/2005

Resolutions

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19/04/2005

Resolutions

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19/04/2005

Resolutions

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19/04/2005

Resolutions

View PDF (2 pages)

06/04/2005

S-div 31/03/05

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (2 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

24/09/2004

Auditor's resignation

View PDF (1 pages)

06/09/2004

Return made up to 25/07/04; bulk list available separately

View PDF (9 pages)

09/02/2004

Director resigned

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (2 pages)

24/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (31 pages)

20/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Registered office changed on 13/11/03 from: st jamess court, brown street, manchester, greater manchester M2 2JF

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: saint hilary court, copthorne way, culverhouse cross, cardiff CF5 6ES

View PDF (1 pages)

19/08/2003

Return made up to 25/07/03; full list of members

View PDF (44 pages)

26/01/2003

New director appointed

View PDF (3 pages)

23/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

23/10/2002

Ad 29/08/02--------- £ si [email protected]=1007954 £ ic 296820/1304774

View PDF (6 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Registered office changed on 17/10/02 from: st jamess court, brown street, manchester, greater manchester M2 2JF

View PDF (1 pages)

11/09/2002

Ad 30/08/02--------- £ si [email protected]=128820 £ ic 168000/296820

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Nc inc already adjusted 29/08/02

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03/09/2002

Resolutions

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03/09/2002

Resolutions

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03/09/2002

Resolutions

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03/09/2002

Resolutions

View PDF (4 pages)

02/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (21 pages)

27/08/2002

Return made up to 25/07/02; full list of members

View PDF (19 pages)

07/08/2002

Prospectus

View PDF (86 pages)

05/08/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

03/05/2002

Ad 05/04/02--------- £ si [email protected]=85000 £ ic 183000/268000

View PDF (6 pages)

03/05/2002

Ad 05/04/02--------- £ si [email protected]=85000 £ ic 98000/183000

View PDF (2 pages)

11/04/2002

Prospectus

View PDF (27 pages)

28/03/2002

Ad 25/03/02--------- £ si [email protected]=20000 £ ic 78000/98000

View PDF (2 pages)

25/03/2002

Ad 11/03/02--------- £ si [email protected]=47998 £ ic 30002/78000

View PDF (4 pages)

25/03/2002

Ad 12/03/02--------- £ si [email protected]=30000 £ ic 2/30002

View PDF (2 pages)

25/03/2002

S-div 07/03/02

View PDF (1 pages)

25/03/2002

Nc inc already adjusted 07/03/02

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (61 pages)

21/03/2002

Certificate of authorisation to commence business and borrow

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21/03/2002

Application to commence business

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20/03/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

23/11/2001

Certificate of change of name

View PDF (2 pages)

25/07/2001

Incorporation

View PDF (16 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Group

Last made up date

30/04/2008

Next account date

30/04/2009

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	25/07/2001 - 25/09/2002	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	25/07/2001 - 12/03/2002	564
HL SECRETARIES LIMITED	Corporate Secretary	13/12/2004 - 22/12/2006	88
HL SECRETARIES LIMITED	Corporate Director	25/07/2001 - 12/03/2002	88
Craig, Ian Alexander	Director	12/03/2002 - 31/03/2005	20

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL IDEAS PLC

CAPITAL IDEAS PLC is an(a) Dissolved company incorporated on 25/07/2001 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. 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 CAPITAL IDEAS PLC?

CAPITAL IDEAS PLC is currently Dissolved. It was registered on 25/07/2001 and dissolved on 10/05/2014.

Where is CAPITAL IDEAS PLC located?

CAPITAL IDEAS PLC is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does CAPITAL IDEAS PLC do?

CAPITAL IDEAS PLC operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CAPITAL IDEAS PLC?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.