CAPSEALS LIMITED

Key Data

Status

Dissolved

Company No.

00562588

Incorporation date

12/03/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1982)

21/07/2024

Final Gazette dissolved following liquidation

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21/04/2024

Return of final meeting in a members' voluntary winding up

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03/04/2024

Confirmation statement made on 2024-03-23 with no updates

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09/09/2023

Resolutions

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09/09/2023

Appointment of a voluntary liquidator

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09/09/2023

Declaration of solvency

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23/08/2023

Accounts for a dormant company made up to 2022-12-31

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13/07/2023

Cessation of Clayton Beck as a person with significant control on 2023-06-30

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13/07/2023

Termination of appointment of Clayton Beck as a director on 2023-06-30

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27/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

16/12/2022

Resolutions

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16/12/2022

Statement by Directors

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16/12/2022

Solvency Statement dated 15/12/22

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16/12/2022

Statement of capital on 2022-12-16

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05/07/2022

Accounts for a dormant company made up to 2021-12-31

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31/03/2022

Confirmation statement made on 2022-03-23 with no updates

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12/10/2021

Accounts for a dormant company made up to 2020-12-31

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06/04/2021

Confirmation statement made on 2021-03-23 with no updates

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23/11/2020

Appointment of Mr Muhammad Sadiq Patel as a secretary on 2020-11-23

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23/11/2020

Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 2020-11-23

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23/03/2020

Confirmation statement made on 2020-03-23 with no updates

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03/03/2020

Accounts for a dormant company made up to 2019-12-31

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24/01/2020

Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Sonoco Board Mills Holywell Green Halifax HX4 9PY on 2020-01-24

View PDF (1 pages)

29/10/2019

Director's details changed for Ms Helen Elizabeth Rees on 2019-06-15

View PDF (2 pages)

29/10/2019

Secretary's details changed for Ms Helen Elizabeth Rees on 2019-06-15

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29/10/2019

Change of details for Ms Helen Elizabeth Rees as a person with significant control on 2019-06-15

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13/08/2019

Accounts for a dormant company made up to 2018-12-31

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01/04/2019

Appointment of Ms Stacy Ann Williams as a director on 2019-04-01

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01/04/2019

Termination of appointment of Angela Clayton as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Cessation of Angela Clayton as a person with significant control on 2019-03-31

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

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23/03/2018

Confirmation statement made on 2018-03-23 with no updates

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27/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

24/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/01/2017

Appointment of Ms Helen Rees as a secretary

View PDF (2 pages)

19/01/2017

Appointment of Ms Helen Elizabeth Rees as a director on 2017-01-19

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19/01/2017

Appointment of Ms Helen Elizabeth Rees as a secretary on 2017-01-19

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19/01/2017

Termination of appointment of David Allan Collins as a director on 2017-01-19

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19/01/2017

Termination of appointment of David Allan Collins as a secretary on 2017-01-19

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

09/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

24/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

03/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

02/06/2011

Director's details changed for Clayton Beck on 2011-06-02

View PDF (2 pages)

09/05/2011

Appointment of Mrs Angela Clayton as a director

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05/05/2011

Termination of appointment of Charles Hupfer as a director

View PDF (1 pages)

25/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

23/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a dormant company made up to 2007-12-31

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02/04/2008

Return made up to 23/03/08; full list of members

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16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Return made up to 23/03/07; full list of members

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19/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a dormant company made up to 2005-12-31

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12/07/2005

Director resigned

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19/04/2005

Accounts for a dormant company made up to 2004-12-31

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19/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

08/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

08/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

10/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/04/2003

Return made up to 23/03/03; full list of members

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19/04/2002

Accounts for a dormant company made up to 2001-12-31

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28/03/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2001

Accounts for a dormant company made up to 2000-12-31

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26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Secretary resigned

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06/04/2001

Return made up to 23/03/01; full list of members

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01/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

21/04/2000

Accounts for a dormant company made up to 1999-12-31

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14/04/2000

Return made up to 23/03/00; full list of members

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23/07/1999

Accounts for a dormant company made up to 1998-12-31

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23/03/1999

Return made up to 23/03/99; full list of members

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28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

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10/07/1998

Accounts for a dormant company made up to 1997-12-31

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09/04/1998

Return made up to 23/03/98; full list of members

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11/02/1998

Secretary resigned;director resigned

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11/02/1998

New secretary appointed;new director appointed

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13/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

15/04/1997

Return made up to 23/03/97; full list of members

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30/10/1996

Full accounts made up to 1995-12-31

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23/04/1996

Return made up to 23/03/96; full list of members

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24/10/1995

Full accounts made up to 1994-12-31

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27/04/1995

Director resigned

View PDF (2 pages)

25/04/1995

Return made up to 23/03/95; full list of members

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07/04/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1993-11-30

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05/08/1994

Registered office changed on 05/08/94 from: oakwood road romiley stockport cheshire SK6 4DY

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05/08/1994

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

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14/04/1994

Return made up to 23/03/94; no change of members

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06/01/1994

Accounting reference date extended from 30/11 to 31/12

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30/09/1993

Full accounts made up to 1992-11-30

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15/09/1993

Director resigned;new director appointed

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13/04/1993

Return made up to 23/03/93; no change of members

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24/08/1992

Auditor's resignation

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15/04/1992

Full accounts made up to 1991-11-30

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15/04/1992

Return made up to 23/03/92; full list of members

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09/12/1991

Certificate of change of name

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28/11/1991

Director resigned;new director appointed

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21/05/1991

Director resigned;new director appointed

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21/05/1991

Director resigned;new director appointed

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29/04/1991

Full accounts made up to 1990-11-30

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29/04/1991

Return made up to 23/03/91; full list of members

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26/06/1990

Return made up to 23/03/90; full list of members

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30/05/1990

Full accounts made up to 1989-11-30

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11/12/1989

New director appointed

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11/12/1989

Secretary resigned;new secretary appointed;director resigned

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04/10/1989

Full accounts made up to 1988-11-30

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09/06/1989

Return made up to 31/03/89; full list of members

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08/06/1989

Registered office changed on 08/06/89 from: swan fields great bridge street west bromwich

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06/10/1988

Full accounts made up to 1987-11-30

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20/05/1988

Return made up to 31/03/88; full list of members

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24/09/1987

Full accounts made up to 1986-11-30

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01/06/1987

Return made up to 14/03/87; full list of members

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24/09/1986

Full accounts made up to 1985-11-30

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14/06/1986

Return made up to 13/03/86; full list of members

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09/03/1984

Accounts made up to 1983-11-30

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28/09/1983

Accounts made up to 1982-09-30

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04/08/1982

Accounts made up to 1981-09-30

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Beck, Clayton	Director	12/10/1998 - 30/06/2023	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPSEALS LIMITED

CAPSEALS LIMITED is an(a) Dissolved company incorporated on 12/03/1956 with the registered office located at C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax HX4 9PY. There is currently no 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 CAPSEALS LIMITED?

CAPSEALS LIMITED is currently Dissolved. It was registered on 12/03/1956 and dissolved on 21/07/2024.

Where is CAPSEALS LIMITED located?

CAPSEALS LIMITED is registered at C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax HX4 9PY.

What does CAPSEALS LIMITED do?

CAPSEALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPSEALS LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.