CAPITAL WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00839568

Incorporation date

03/03/1965

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1965)

04/03/2013

Final Gazette dissolved following liquidation

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04/12/2012

Completion of winding up

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08/02/2010

Order of court to wind up

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08/02/2010

Order of court to wind up

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28/04/2009

Appointment Terminated Director ian forder

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from totnes road paignton devon TQ4 7PP

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10/02/2009

Certificate of change of name

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02/09/2008

Return made up to 05/09/07; full list of members

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02/09/2008

Location of register of members

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02/09/2008

Registered office changed on 02/09/2008 from totnes road paignton devon TQ4 7PP

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02/09/2008

Location of debenture register

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01/09/2008

Director's Change of Particulars / matthew hussey / 28/08/2007 / HouseName/Number was: , now: 43; Street was: 44 blenheim road, now: berkeley square; Area was: , now: mayfair; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 5NQ, now: W1J 5AP

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01/09/2008

Director's Change of Particulars / stephen hussey / 25/08/2007 / HouseName/Number was: , now: bexfields house; Street was: 9 hesper road, now: goat hall lane; Post Town was: colchester, now: chelmsford; Post Code was: CO2 1PN, now: CM2 8PG

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26/08/2008

Certificate of change of name

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21/07/2008

Particulars of a mortgage or charge / charge no: 3

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06/05/2008

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

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30/04/2008

Appointment Terminated Director paul baker

View PDF (1 pages)

11/03/2008

Director appointed ian forder

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06/03/2008

Certificate of change of name

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21/01/2008

Director resigned

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24/10/2007

Particulars of mortgage/charge

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08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

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08/10/2007

Director resigned

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08/10/2007

Director resigned

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08/10/2007

Director resigned

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08/10/2007

Director resigned

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24/07/2007

Total exemption small company accounts made up to 2007-03-31

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06/07/2007

Declaration of assistance for shares acquisition

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27/09/2006

Return made up to 05/09/06; full list of members

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15/08/2006

Total exemption full accounts made up to 2006-03-31

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16/09/2005

Return made up to 05/09/05; full list of members

View PDF (11 pages)

21/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (11 pages)

16/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/09/2003

Return made up to 05/09/03; full list of members

View PDF (11 pages)

14/08/2003

Total exemption full accounts made up to 2003-03-31

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01/10/2002

Return made up to 05/09/02; full list of members

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15/08/2002

Total exemption full accounts made up to 2002-03-31

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24/10/2001

Ad 24/09/01--------- £ si 2@1=2 £ ic 4003/4005

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24/10/2001

Ad 24/09/01--------- £ si 3@1=3 £ ic 4000/4003

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

£ nc 5000/5005 24/09/01

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06/09/2001

Return made up to 05/09/01; change of members

View PDF (7 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

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08/09/2000

Return made up to 05/09/00; no change of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

02/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

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17/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

10/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/09/1997

Return made up to 17/09/97; no change of members

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14/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

16/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1996-03-31

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12/09/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/09/1994

Return made up to 17/09/94; no change of members

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21/07/1994

Accounts for a small company made up to 1994-03-31

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29/09/1993

Return made up to 17/09/93; full list of members

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12/07/1993

Accounts for a small company made up to 1993-03-31

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05/10/1992

Return made up to 17/09/92; no change of members

View PDF (4 pages)

05/10/1992

Registered office changed on 05/10/92

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05/10/1992

Secretary's particulars changed;director's particulars changed

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25/06/1992

Full accounts made up to 1992-03-31

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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01/10/1991

Return made up to 17/09/91; no change of members

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20/09/1991

Full accounts made up to 1991-03-31

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27/09/1990

Full accounts made up to 1990-03-31

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27/09/1990

Return made up to 17/09/90; full list of members

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28/09/1989

Full accounts made up to 1989-03-31

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28/09/1989

Return made up to 19/09/89; full list of members

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27/09/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 15/07/88; full list of members

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20/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1988

Director resigned

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20/06/1988

Director resigned

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18/11/1987

Full accounts made up to 1987-03-31

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18/11/1987

Return made up to 19/10/87; full list of members

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03/04/1987

Director's particulars changed

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21/02/1987

New director appointed

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15/11/1986

Full accounts made up to 1986-03-31

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15/11/1986

Return made up to 06/11/86; full list of members

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03/03/1965

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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Forder, Ian Murray	Director	05/02/2008 - 17/01/2009	52
Livesey, Geoffrey Neil	Director	23/08/2007 - 19/01/2008	148
Booth, Gary Paul	Director	06/04/1999 - 15/06/2007	3
Baker, Paul Anthony	Director	23/08/2007 - 17/04/2008	74
Hussey, Matthew	Director	15/06/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL WEALTH MANAGEMENT LIMITED

CAPITAL WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/03/1965 with the registered office located at 124 Inchbonnie Road, South Woodham Ferrers, Essex CM3 5ZW. 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 CAPITAL WEALTH MANAGEMENT LIMITED?

CAPITAL WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/03/1965 and dissolved on 04/03/2013.

Where is CAPITAL WEALTH MANAGEMENT LIMITED located?

CAPITAL WEALTH MANAGEMENT LIMITED is registered at 124 Inchbonnie Road, South Woodham Ferrers, Essex CM3 5ZW.

What does CAPITAL WEALTH MANAGEMENT LIMITED do?

CAPITAL WEALTH MANAGEMENT LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CAPITAL WEALTH MANAGEMENT LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.