| Company Name | Capex Direct Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133719 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
| Dissolution Date | 8 January 2011 (13 years, 3 months ago) |
| Previous Name | Gravitas Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Arthur Stephenson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director Secretary |
| Correspondence Address | 74 Tagwell Road Droitwich Worcestershire WR9 7AQ |
| Secretary Name | John Arthur Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director Secretary |
| Correspondence Address | 74 Tagwell Road Droitwich Worcestershire WR9 7AQ |
| Director Name | Julie Stephenson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 January 2011) |
| Role | Company Director |
| Correspondence Address | 74 Tagwell Road Droitwich Worcestershire WR9 7AQ |
| Director Name | Mr Christopher Leverett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Wotton Drive Ashton In Makerfield Wigan Lancashire WN4 8XR |
| Director Name | Claire Margaret Leverett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 2006) |
| Role | Secretary |
| Correspondence Address | 59 Wotton Drive Ashton In Makerfield Wigan Lancashire WN4 8XR |
| Director Name | Matthew Tate |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(4 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 21 June 2009) |
| Role | Company Director |
| Correspondence Address | 1030 Leeds Road Dewsbury West Yorkshire WF12 7QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2010 | Liquidators statement of receipts and payments to 15 September 2010 (5 pages) |
| 8 October 2010 | Liquidators' statement of receipts and payments to 15 September 2010 (5 pages) |
| 8 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2009 | Resolutions
|
| 22 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 September 2009 | Resolutions
|
| 22 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page) |
| 6 August 2009 | Appointment terminated director matthew tate (1 page) |
| 6 August 2009 | Appointment Terminated Director matthew tate (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 3 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 3 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 28 April 2009 | Director appointed matthew tate (2 pages) |
| 28 April 2009 | Director appointed matthew tate (2 pages) |
| 8 July 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 8 July 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 June 2007 | Return made up to 20/05/07; full list of members (7 pages) |
| 16 June 2007 | Return made up to 20/05/07; full list of members (7 pages) |
| 17 October 2006 | Company name changed gravitas leasing LIMITED\certificate issued on 17/10/06 (2 pages) |
| 17 October 2006 | Company name changed gravitas leasing LIMITED\certificate issued on 17/10/06 (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 5 June 2006 | Return made up to 20/05/06; full list of members (9 pages) |
| 5 June 2006 | Return made up to 20/05/06; full list of members (9 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 January 2006 | Particulars of contract relating to shares (4 pages) |
| 5 January 2006 | Ad 14/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 January 2006 | Ad 14/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 January 2006 | Particulars of contract relating to shares (4 pages) |
| 13 December 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 13 December 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 28 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 27 May 2005 | Ad 05/05/05--------- £ si 24@1=24 £ ic 76/100 (2 pages) |
| 27 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2005 | Ad 05/05/05--------- £ si 74@1=74 £ ic 2/76 (2 pages) |
| 27 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2005 | Ad 05/05/05--------- £ si 24@1=24 £ ic 76/100 (2 pages) |
| 27 May 2005 | Resolutions
|
| 27 May 2005 | Ad 05/05/05--------- £ si 74@1=74 £ ic 2/76 (2 pages) |
| 27 May 2005 | Resolutions
|
| 1 July 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New director appointed (3 pages) |
| 15 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New director appointed (3 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2004 | Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 June 2004 | Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2004 | Incorporation (16 pages) |
| 20 May 2004 | Incorporation (16 pages) |