CAPDELL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Capdell Ltd

CAPDELL LIMITED was founded on 1976-02-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Capdell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CAPDELL LIMITED

RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE ENGLAND NE12 8EG Other companies in NE12

Filing Information

Company Number		01243390
Company ID Number		01243390
Date formed		1976-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-10-31
Account next due		2015-07-31
Latest return		2013-11-28
Return next due		2016-12-12
Type of accounts		SMALL

Last Datalog update:	2018-03-07 18:38:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPDELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

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Companies with same name CAPDELL LIMITED

The following companies were found which have the same name as CAPDELL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPDELL PTY. LIMITED	QLD 4215	Dissolved	Company formed on the 1990-06-04

Company Officers of CAPDELL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MORGAN	Company Secretary	1991-12-14
DANIEL MORGAN	Director	2009-06-29
DAVID MORGAN	Director	1991-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ELIZABETH BERNSTONE	Director	1991-12-14	2009-08-11
PAMELA JUDE	Director	2002-06-01	2008-10-31
PETER DAVIDSON	Director	1993-06-14	2006-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-17
2017-03-23	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal of liquidator
2017-03-23	4.40	Notice of ceasing to act as a voluntary liquidator
2016-11-10	4.68	Liquidators' statement of receipts and payments to 2015-08-17
2016-10-28	4.68	Liquidators' statement of receipts and payments to 2016-08-17
2016-01-21	600	Appointment of a voluntary liquidator
2016-01-21	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator
2016-01-21	4.40	Notice of ceasing to act as a voluntary liquidator
2014-11-25	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-08-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-08-28	600	Appointment of a voluntary liquidator
2014-08-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-08-18 Extraordinary resolution to wind up on 2014-08-18 Extraordinary resolution to wind up on 2014-08-18 Extraordinary resolution to wind up on 2014-08-18
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/14 FROM 17 Acorn Road Newcastle upon Tyne NE2 2DJ
2014-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 30002
2013-12-18	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-03-22	MG01	Particulars of a mortgage or charge / charge no: 4
2013-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-12-12	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-13	AR01	28/11/11 ANNUAL RETURN FULL LIST
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 28/11/2011
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 28/11/2011
2012-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID MORGAN on 2011-11-28
2011-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 01/12/2010
2011-01-12	AR01	28/11/10 NO CHANGES
2010-02-05	AR01	28/11/09 FULL LIST
2009-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR JANE BERNSTONE
2009-07-07	288a	DIRECTOR APPOINTED DANIEL MORGAN
2009-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-12	363a	RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA JUDE
2008-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-06	363s	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2006-12-20	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-05-10	288b	DIRECTOR RESIGNED
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-09	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-25	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-05	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-07-21	RES13	ALLOT EQUITY SECU/ISSU 14/05/03
2003-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-21	88(2)R	AD 22/04/03--------- £ SI 2@1=2 £ IC 30000/30002
2003-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-26	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-11	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-05	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1998-12-15	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-24	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-02-02	88(2)R	AD 26/01/98--------- £ SI 5000@1=5000 £ IC 25000/30000
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-04	363s	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-26	363s	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-12-11	363s	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-05	363s	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to CAPDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-08-21
Resolutions for Winding-up	2014-08-21
Meetings of Creditors	2014-08-07

Fines / Sanctions

No fines or sanctions have been issued against CAPDELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2013-03-22	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1995-03-17	Outstanding	ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE	1993-07-27	Outstanding	ALLIED IRISH BANKS PLC
MORTGAGE	1987-06-23	Outstanding	ALLIED IRISH BANKS PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPDELL LIMITED

Intangible Assets

Patents

We have not found any records of CAPDELL LIMITED registering or being granted any patents

Domain Names

CAPDELL LIMITED owns 1 domain names.

thecruisebureau.co.uk

Trademarks

We have not found any records of CAPDELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPDELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CAPDELL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where CAPDELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPDELL LIMITED	Event Date	2014-08-18
Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 95 00.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAPDELL LIMITED	Event Date	2014-08-18
At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 18 August 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that AA Josephs and LA Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos. 004179 and 009054) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 95 00. David Morgan , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CAPDELL LIMITED	Event Date	2014-08-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , on 18 August 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A A Josephs and L A Farish of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk Tel: 0191 256 9500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPDELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPDELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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