CAPPS & CAPPS LIMITED

Key Data

Status

Dissolved

Company No.

01367803

Incorporation date

11/05/1978

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1978)

10/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (30 pages)

10/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (17 pages)

10/01/2014

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (18 pages)

14/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2013

Insolvency court order

View PDF (11 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/01/2013

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (15 pages)

06/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

22/11/2011

Registered office address changed from the Sawmill Sarnesfield Herefordshire HR4 8RH on 2011-11-22

View PDF (2 pages)

21/11/2011

Statement of affairs with form 4.19

View PDF (8 pages)

21/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Director's details changed for Mr Richard Armstrong on 2010-10-01

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Hugo James Schofield on 2010-10-01

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Mr Roger Vincent Capps on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Hugo James Schofield on 2009-10-19

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/11/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

28/05/2008

Ad 04/04/08\gbp si 1@1=1\gbp ic 26520/26521\

View PDF (2 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/04/2008

Appointment terminated director robert goodman

View PDF (1 pages)

30/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

29/05/2007

Ad 04/05/07--------- £ si 3@1=3 £ ic 26520/26523

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/11/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/11/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

22/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

29/10/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

30/10/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

20/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

31/10/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/10/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

22/04/1999

Registered office changed on 22/04/99 from: llowes court llowes near hay-on-wye hereford HR3 5JA

View PDF (1 pages)

23/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

13/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

29/10/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

17/10/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

23/10/1995

Return made up to 21/10/95; no change of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Return made up to 21/10/94; full list of members

View PDF (6 pages)

02/08/1994

£ ic 29529/26520 18/06/94 £ sr 3009@1=3009

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04/07/1994

Resolutions

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04/07/1994

Resolutions

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26/11/1993

Accounts for a small company made up to 1993-06-30

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18/11/1993

Return made up to 21/10/93; full list of members

View PDF (7 pages)

12/11/1993

New secretary appointed

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12/11/1993

Secretary resigned;director resigned

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20/01/1993

Secretary resigned;new secretary appointed;director resigned

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30/10/1992

Return made up to 21/10/92; no change of members

View PDF (6 pages)

19/10/1992

Accounts for a small company made up to 1992-06-30

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26/10/1991

Declaration of satisfaction of mortgage/charge

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26/10/1991

Declaration of satisfaction of mortgage/charge

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26/10/1991

Declaration of satisfaction of mortgage/charge

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26/10/1991

Particulars of mortgage/charge

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24/10/1991

Return made up to 21/10/91; full list of members

View PDF (7 pages)

04/10/1991

Accounts for a small company made up to 1991-06-30

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05/08/1991

Ad 26/06/91--------- £ si 589@1=589 £ ic 28940/29529

View PDF (2 pages)

11/07/1991

Auditor's resignation

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21/02/1991

Accounts for a small company made up to 1990-06-30

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21/02/1991

Return made up to 31/12/90; no change of members

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22/01/1990

Accounts for a small company made up to 1989-06-30

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22/01/1990

Return made up to 21/10/89; full list of members

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26/06/1989

Wd 22/06/89 ad 01/06/89--------- £ si 440@1=440 £ ic 30095/30535

View PDF (2 pages)

07/06/1989

New director appointed

View PDF (2 pages)

07/02/1989

Wd 25/01/89 ad 08/10/87--------- £ si 1595@1=1595 £ ic 28500/30095

View PDF (2 pages)

11/01/1989

Wd 13/12/88 ad 14/11/88--------- premium £ si 2420@1=2420 £ ic 26080/28500

View PDF (2 pages)

05/01/1989

Accounts for a small company made up to 1988-06-30

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05/01/1989

Return made up to 28/11/88; full list of members

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05/01/1989

New director appointed

View PDF (2 pages)

11/11/1988

Director's particulars changed

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27/09/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Particulars of mortgage/charge

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31/12/1987

Particulars of mortgage/charge

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11/11/1987

Wd 27/10/87 ad 08/10/87--------- £ si 1595@1=1595 £ ic 24485/26080

View PDF (2 pages)

02/11/1987

Accounts made up to 1987-06-30

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02/11/1987

Return made up to 22/10/87; full list of members

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06/01/1987

Return made up to 18/12/86; full list of members

View PDF (5 pages)

06/01/1987

Director resigned

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11/05/1978

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Bassi, Giovanni Francesco Antonio	Secretary	03/01/1993 - 18/10/1993	-
Schofield, Hugo James	Secretary	18/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPPS & CAPPS LIMITED

CAPPS & CAPPS LIMITED is an(a) Dissolved company incorporated on 11/05/1978 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPPS & CAPPS LIMITED?

CAPPS & CAPPS LIMITED is currently Dissolved. It was registered on 11/05/1978 and dissolved on 10/09/2015.

Where is CAPPS & CAPPS LIMITED located?

CAPPS & CAPPS LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE.

What does CAPPS & CAPPS LIMITED do?

CAPPS & CAPPS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CAPPS & CAPPS LIMITED?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.