Dissolved 2016-12-13
Company Information for CAP LEICESTER LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
05867779
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
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CAP LEICESTER LTD | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE | |
Company Number | 05867779 | |
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Date formed | 2006-07-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-29 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW PEARSON |
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MARIANNE CLAIRE PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANNE CLAIRE PEARSON |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 29/07/2015 TO 28/07/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 FULL LIST | |
AA | 29/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 FULL LIST | |
AA | 30/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 30/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | |
AR01 | 05/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE CLAIRE PEARSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PEARSON / 30/11/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MRS MARIANNE PEARSON | |
288b | APPOINTMENT TERMINATED SECRETARY MARIANNE PEARSON | |
88(2) | AD 01/08/09-01/08/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 6 NORTHWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 1UJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 379 STITCH MI LANE BOLTON LANCASHIRE BL2 3PR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PUNCH PARTNERSHIPS (PML) LIMITED | |
RENT DEPOSIT DEED | Outstanding | PUNCH TAVERNS (PML) LIMITED |
Creditors Due Within One Year | 2012-07-31 | £ 106,607 |
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Creditors Due Within One Year | 2011-08-01 | £ 115,863 |
Creditors and other liabilities
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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 CAP LEICESTER LTD
Called Up Share Capital | 2012-07-31 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-07-31 | £ 8,046 |
Cash Bank In Hand | 2011-08-01 | £ 16,038 |
Current Assets | 2012-07-31 | £ 22,743 |
Current Assets | 2011-08-01 | £ 28,371 |
Debtors | 2012-07-31 | £ 10,747 |
Debtors | 2011-08-01 | £ 8,458 |
Fixed Assets | 2012-07-31 | £ 89,466 |
Fixed Assets | 2011-08-01 | £ 95,992 |
Shareholder Funds | 2012-07-31 | £ 14,441 |
Shareholder Funds | 2011-08-01 | £ 17,903 |
Stocks Inventory | 2012-07-31 | £ 3,950 |
Stocks Inventory | 2011-08-01 | £ 3,875 |
Tangible Fixed Assets | 2012-07-31 | £ 28,716 |
Tangible Fixed Assets | 2011-08-01 | £ 31,867 |
Debtors and other cash assets
CAP LEICESTER LTD owns 2 domain names.
olderoyaloak.co.uk theolderoyaloak.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CAP LEICESTER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |