CAPITOL BATTERIES LIMITED

Key Data

Status

Dissolved

Company No.

01471210

Incorporation date

04/01/1980

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/1986)

30/03/2010

Final Gazette dissolved following liquidation

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30/12/2009

Return of final meeting in a creditors' voluntary winding up

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11/11/2009

Liquidators' statement of receipts and payments to 2009-09-22

View PDF (12 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-03-22

View PDF (12 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2008-09-22

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11/11/2009

Liquidators' statement of receipts and payments to 2008-03-22

View PDF (12 pages)

16/09/2009

Resolutions

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15/09/2009

Court order

View PDF (5 pages)

21/07/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2008

Liquidators' statement of receipts and payments to 2008-03-22

View PDF (5 pages)

21/04/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2004

Liquidators' statement of receipts and payments

View PDF (8 pages)

26/09/2003

Resolutions

View PDF (1 pages)

26/09/2003

Statement of affairs

View PDF (13 pages)

26/09/2003

Appointment of a voluntary liquidator

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16/09/2003

Registered office changed on 16/09/03 from: unit 5 barton industrial park etruria way, bilston west midlands WV10 0DZ

View PDF (1 pages)

06/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

17/05/2002

Accounts for a small company made up to 2002-01-04

View PDF (8 pages)

18/03/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

18/03/2002

Location of register of members address changed

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03/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

Auditor's resignation

View PDF (1 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2001

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

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 09/05/00

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09/05/2000

Location of register of members address changed

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05/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

26/02/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

13/05/1998

Location of register of members address changed

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13/05/1998

Location of debenture register address changed

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05/05/1998

Certificate of reduction of issued capital

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05/05/1998

Reduction of iss capital and minute (oc) £ ic 300000/ 90000

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

20/02/1998

Resolutions

View PDF (1 pages)

20/02/1998

Resolutions

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20/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Conve 30/09/97

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20/05/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

15/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

11/02/1997

Return made up to 24/01/97; full list of members

View PDF (8 pages)

11/02/1997

Return made up to 24/01/96; full list of members

View PDF (8 pages)

11/02/1997

Return made up to 24/01/95; full list of members

View PDF (8 pages)

11/02/1997

Director resigned

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11/02/1997

Location of register of members address changed

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11/02/1997

Location of debenture register address changed

View PDF (0 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

20/11/1995

Director resigned

View PDF (1 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

10/06/1994

Full accounts made up to 1993-09-30

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23/05/1994

Return made up to 24/01/94; no change of members

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23/05/1994

Director resigned

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07/12/1993

New director appointed

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29/07/1993

Full accounts made up to 1992-09-30

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11/06/1993

Director resigned

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31/01/1993

Return made up to 24/01/93; no change of members

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04/11/1992

Secretary resigned;new secretary appointed

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20/10/1992

Director's particulars changed

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17/07/1992

Full accounts made up to 1991-09-25

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11/05/1992

Director resigned;new director appointed

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29/01/1992

Return made up to 24/01/92; full list of members

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21/10/1991

Full accounts made up to 1990-09-30

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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09/10/1991

Memorandum and Articles of Association

View PDF (22 pages)

09/10/1991

Auditor's resignation

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09/10/1991

Ad 25/09/91--------- £ si 299000@1=299000 £ ic 1000/300000

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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09/10/1991

£ nc 20000/300000 25/09/91

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08/10/1991

Declaration of satisfaction of mortgage/charge

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29/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1991

Registered office changed on 28/06/91 from: units 3/4 barton industrial park etruria way off mount pleasant bilston westmidlands WV14 7NG

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15/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1991

Return made up to 24/01/91; no change of members

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02/04/1990

Accounts for a small company made up to 1989-09-30

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02/04/1990

Return made up to 24/01/90; full list of members

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23/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1989

New secretary appointed

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10/08/1989

Particulars of mortgage/charge

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08/08/1989

Return made up to 24/01/89; full list of members

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04/07/1989

New director appointed

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21/06/1989

Secretary resigned

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21/06/1989

Director resigned

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18/05/1989

Accounts for a small company made up to 1988-09-30

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03/10/1988

Registered office changed on 03/10/88 from: unit 3 barton industrial estate etruria way bilston west midlands WV14 7LH

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20/09/1988

Registered office changed on 20/09/88 from: 6 stamford road bowdon altrincham cheshire WA14 2JU

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20/09/1988

Secretary resigned;new secretary appointed;director resigned

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14/09/1988

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1988

Particulars of mortgage/charge

View PDF (9 pages)

13/07/1988

Director resigned

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04/07/1988

Director resigned

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23/06/1988

Director resigned

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23/06/1988

Return made up to 14/04/88; no change of members

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15/04/1988

Declaration of satisfaction of mortgage/charge

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15/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1988

Full accounts made up to 1987-09-30

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23/03/1988

Full accounts made up to 1986-09-30

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23/03/1988

Accounting reference date shortened from 31/03 to 30/09

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16/02/1988

New director appointed

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21/08/1987

Certificate of change of name

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10/08/1987

New director appointed

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06/08/1987

Director resigned

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15/06/1987

Return made up to 22/05/87; no change of members

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07/03/1987

Director's particulars changed

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06/03/1987

New director appointed

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Return made up to 08/08/86; full list of members

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15/05/1986

Registered office changed on 15/05/86 from: 4 charcoal road bowdon cheshire WA14 4RV

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15/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

Accounts

Total Exemption Full

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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
Maki, Tsukasa	Director	31/07/1996 - 31/03/1998	-
Taylor, Robert Ernest	Director	31/01/1998 - Present	2
Yokotama, Naoya	Director	13/04/1992 - 16/04/1993	-
Yoshida, Yozo	Director	31/01/1998 - 01/06/2001	-
Yamazaki, Tetsuo	Director	31/03/1998 - 01/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITOL BATTERIES LIMITED

CAPITOL BATTERIES LIMITED is an(a) Dissolved company incorporated on 04/01/1980 with the registered office located at Heathcote House, 136 Hagley Road, Birmingham B16 9PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPITOL BATTERIES LIMITED?

CAPITOL BATTERIES LIMITED is currently Dissolved. It was registered on 04/01/1980 and dissolved on 30/03/2010.

Where is CAPITOL BATTERIES LIMITED located?

CAPITOL BATTERIES LIMITED is registered at Heathcote House, 136 Hagley Road, Birmingham B16 9PN.

What does CAPITOL BATTERIES LIMITED do?

CAPITOL BATTERIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CAPITOL BATTERIES LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.