Capital Group (M/Cr) Limited

Company Name	Capital Group (M/Cr) Limited
Company Status	Dissolved
Company Number	02896872
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	14 September 2013 (10 years, 7 months ago)
Previous Name	Capital Brick Specialist Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Austin Charles Goodwin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Edge Fold Road Worsley Manchester Lancashire M28 7QF

Director Name	Mr Leigh Anthony Price
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	57 Wilton Crescent Alderley Edge Cheshire SK9 7RF

Secretary Name	Mr Austin Charles Goodwin
Nationality	British
Status	Closed
Appointed	10 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Edge Fold Road Worsley Manchester Lancashire M28 7QF

Director Name	Mr James Peter Morgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 14 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Wrenswood Drive Ellenbrook Worsley Manchester M28 7GS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at 1	Austin Goodwin 55.00% Ordinary
35 at 1	J Goodwin 35.00% Ordinary
10 at 1	Leigh Anthony Price 10.00% Ordinary

Financials

Year	2014
Net Worth	£106,242
Cash	£13,427
Current Liabilities	£1,404,379

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 June 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
14 June 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (12 pages)
9 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (12 pages)
9 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (12 pages)
9 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (12 pages)
22 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (10 pages)
22 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (10 pages)
22 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (10 pages)
22 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (10 pages)
16 April 2010	Statement of affairs with form 4.19 (6 pages)
16 April 2010	Appointment of a voluntary liquidator (1 page)
16 April 2010	Appointment of a voluntary liquidator (1 page)
16 April 2010	Statement of affairs with form 4.19 (6 pages)
16 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08 (1 page)
16 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2010	Registered office address changed from Victoria Mills Highfield Road Little Hulton Manchester M38 9st on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Victoria Mills Highfield Road Little Hulton Manchester M38 9ST on 17 March 2010 (1 page)
2 February 2010	Director's details changed for James Peter Morgan on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 100 (5 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 100 (5 pages)
2 February 2010	Director's details changed for James Peter Morgan on 25 January 2010 (2 pages)
11 September 2009	Return made up to 25/01/09; full list of members (4 pages)
11 September 2009	Return made up to 25/01/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Return made up to 25/01/08; full list of members (4 pages)
21 January 2009	Return made up to 25/01/08; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
12 June 2007	Return made up to 25/01/07; full list of members (7 pages)
12 June 2007	Return made up to 25/01/07; full list of members (7 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
27 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
27 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
26 May 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
26 May 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
7 March 2006	Return made up to 25/01/06; full list of members (7 pages)
7 March 2006	Return made up to 25/01/06; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
21 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 July 2005	Company name changed capital brick specialist LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed capital brick specialist LIMITED\certificate issued on 11/07/05 (2 pages)
17 March 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 25/01/05; full list of members (7 pages)
10 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
10 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
21 January 2004	Return made up to 25/01/04; full list of members (7 pages)
21 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
11 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
31 January 2003	Return made up to 25/01/03; full list of members (7 pages)
31 January 2003	Return made up to 25/01/03; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
18 July 2002	Registered office changed on 18/07/02 from: victoria mills highfield road industrial estate highfield road little hulton manchester M38 9ST (1 page)
18 July 2002	Registered office changed on 18/07/02 from: victoria mills highfield road industrial estate highfield road little hulton manchester M38 9ST (1 page)
7 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
7 February 2002	Return made up to 25/01/02; full list of members (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 April 2001	Return made up to 10/02/01; full list of members (6 pages)
12 April 2001	Return made up to 10/02/01; full list of members (6 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 April 2000	Return made up to 10/02/00; full list of members (6 pages)
5 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 March 1999	Return made up to 10/02/99; full list of members (6 pages)
18 March 1999	Return made up to 10/02/99; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 March 1998	Return made up to 10/02/98; full list of members (6 pages)
16 March 1998	Return made up to 10/02/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 October 1997	Registered office changed on 12/10/97 from: business & technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
12 October 1997	Registered office changed on 12/10/97 from: business & technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Return made up to 10/02/97; no change of members (4 pages)
6 March 1997	Return made up to 10/02/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
5 March 1996	Return made up to 10/02/96; change of members (6 pages)
5 March 1996	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 March 1995	Return made up to 10/02/95; full list of members (6 pages)
28 March 1995	Return made up to 10/02/95; full list of members (6 pages)
10 February 1994	Incorporation (21 pages)
10 February 1994	Incorporation (21 pages)

Capital Group (M/Cr) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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