| Company Name | Capital Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205720 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
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 | 21 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2011) |
| 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 | 21 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2011) |
| Role | Company 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 | 21 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester Lancashire M28 7QF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Victoria Mills, Highfield Road Little Hulton Manchester M38 9ST |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Little Hulton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Accounts made up to 31 August 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 21 January 2009 | Return made up to 13/08/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 13/08/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 April 2008 | Accounts made up to 31 August 2007 (1 page) |
| 13 November 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 September 2006 | Accounts made up to 31 August 2006 (1 page) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 19 December 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 18 November 2004 | Ad 21/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 November 2004 | Ad 21/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 15 August 2004 | Director resigned (1 page) |
| 15 August 2004 | Secretary resigned (1 page) |
| 15 August 2004 | Director resigned (1 page) |
| 15 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Incorporation (13 pages) |
| 13 August 2004 | Incorporation (13 pages) |