CAPITALBODY LIMITED

Key Data

Status

Dissolved

Company No.

03773316

Incorporation date

18/05/1999

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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30/07/2012

Application to strike the company off the register

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20/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Jeremy David Williams as a director on 2012-02-15

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

31/10/2010

Statement by Directors

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31/10/2010

Statement of capital on 2010-11-01

View PDF (4 pages)

31/10/2010

Solvency Statement dated 26/10/10

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Termination of appointment of Colin Waggett as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Jeremy David Williams on 2010-05-19

View PDF (2 pages)

07/04/2010

Accounts for a dormant company made up to 2009-10-31

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17/11/2009

Termination of appointment of Zillah Byng-Maddick as a director

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-10-31

View PDF (1 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2007-10-31

View PDF (12 pages)

01/07/2008

Appointment Terminated Director ross chester

View PDF (1 pages)

18/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

16/03/2008

Director's Change of Particulars / jeremy williams / 14/03/2008 / Region was: , now: dorset

View PDF (1 pages)

16/03/2008

Director's Change of Particulars / jeremy williams / 14/03/2008 / HouseName/Number was: , now: welcombe thatch; Street was: 29 gorse hill road, now: witchampton; Post Town was: poole, now: wimborne; Post Code was: BH15 3 q, now: BH21 5AR

View PDF (1 pages)

05/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

08/10/2006

New director appointed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

04/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

09/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

18/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

04/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

01/06/2004

Director's particulars changed

View PDF (0 pages)

13/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

31/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

28/05/2003

Director resigned

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01/09/2002

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

View PDF (6 pages)

27/08/2002

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

27/08/2002

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

05/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

05/06/2002

Director's particulars changed

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01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

Registered office changed on 11/03/02 from: 58 dumfries street luton bedfordshire LU1 5BP

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

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

View PDF (6 pages)

18/02/2001

Return made up to 19/05/00; full list of members

View PDF (6 pages)

20/01/2001

Miscellaneous

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: four oaks burn lane, burn selby north yorkshire YO8 8LF

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2000

Ad 17/07/00--------- £ si 38498@1=38498 £ ic 145001/183499

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20/07/2000

New director appointed

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20/07/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

05/07/2000

Ad 11/11/99--------- £ si 125000@1=125000 £ ic 20001/145001

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05/07/2000

Ad 05/11/99--------- £ si 10000@1=10000 £ ic 10001/20001

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05/07/2000

Ad 01/10/99--------- £ si 10000@1=10000 £ ic 1/10001

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07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Registered office changed on 08/07/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/07/1999

Resolutions

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07/07/1999

Resolutions

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07/07/1999

£ nc 1000/600000 22/06/99

View PDF (2 pages)

18/05/1999

Incorporation

View PDF (15 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/05/1999 - 21/06/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/05/1999 - 21/06/1999	12711
Ransome, Colin	Secretary	15/10/2000 - 23/05/2002	-
Callan, Martin John	Director	16/07/2000 - 30/04/2001	2
Newman, Timothy Carlo	Director	17/08/2003 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About CAPITALBODY LIMITED

CAPITALBODY LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 58 Fleets Lane, Fleetsbridge, Poole, Dorset BH15 3BT. 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 CAPITALBODY LIMITED?

CAPITALBODY LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 19/11/2012.

Where is CAPITALBODY LIMITED located?

CAPITALBODY LIMITED is registered at 58 Fleets Lane, Fleetsbridge, Poole, Dorset BH15 3BT.

What does CAPITALBODY LIMITED do?

CAPITALBODY LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CAPITALBODY LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.