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Home > England & Wales Companies > CAPEWELL PRODUCTS LIMITED
Company Information for

CAPEWELL PRODUCTS LIMITED

TOWN QUAY, SOUTHAMPTON, SO14,
Company Registration Number
06476043
Private Limited Company
Dissolved

Dissolved 2018-06-14

Company Overview

About Capewell Products Ltd
CAPEWELL PRODUCTS LIMITED was founded on 2008-01-17 and had its registered office in Town Quay. The company was dissolved on the 2018-06-14 and is no longer trading or active.

Key Data
Company Name
CAPEWELL PRODUCTS LIMITED
 
Legal Registered Office
TOWN QUAY
SOUTHAMPTON
SO14
Other companies in BH19
 
Previous Names
EURO FOOD NETWORK LIMITED23/02/2017
Filing Information
Company Number 06476043
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 17:46:41
Primary Source:Companies House
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Companies with same name CAPEWELL PRODUCTS LIMITED
The following companies were found which have the same name as CAPEWELL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPEWELL PRODUCTS INCORPORATED New Jersey Unknown

Company Officers of CAPEWELL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CAPEWELL MARSHALL
Company Secretary 2008-01-17
DAVID CAPEWELL MARSHALL
Director 2008-01-17
MICHELLE SIMONE MARSHALL
Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Company Secretary 2008-01-17 2008-01-17
JPCORD LIMITED
Director 2008-01-17 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CAPEWELL MARSHALL BALLANCOURT LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Liquidation
MICHELLE SIMONE MARSHALL BALLANCOURT LIMITED Director 2003-05-16 CURRENT 2003-05-16 Liquidation

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.

DateDocument TypeDocument Description
2018-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2017 FROM BRIDGE HOUSE COURT ROAD SWANAGE BH19 1DX
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-02-23RES15CHANGE OF NAME 22/02/2017
2017-02-23CERTNMCOMPANY NAME CHANGED EURO FOOD NETWORK LIMITED CERTIFICATE ISSUED ON 23/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0117/01/16 FULL LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0117/01/15 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0117/01/14 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25AR0117/01/13 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0117/01/12 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0117/01/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0117/01/10 FULL LIST
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CAPEWELL MARSHALL / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARSHALL / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPEWELL MARSHALL / 01/10/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-3088(2)RAD 17/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-23288bSECRETARY RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to CAPEWELL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-04
Appointmen2017-07-04
Resolution2017-07-04
Fines / Sanctions
No fines or sanctions have been issued against CAPEWELL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPEWELL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Intangible Assets
Patents
We have not found any records of CAPEWELL PRODUCTS LIMITED registering or being granted any patents
Domain Names

CAPEWELL PRODUCTS LIMITED owns 1 domain names.

eurofoodnetwork.co.uk  

Trademarks
We have not found any records of CAPEWELL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPEWELL PRODUCTS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CAPEWELL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPEWELL PRODUCTS 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 TypeNotices to Creditors
Defending partyCAPEWELL PRODUCTS LIMITEDEvent Date2017-06-23
Notice is hereby given that Creditors of the Company are required, on or before 26 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 June 2017 . Office Holder Details: Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ For further details contact: The Joint Liquidators, Email: Info@Quantuma.com , Tel: 023 8033 6464 . Alternative contact: Richard Wragg, Email: Richard.Wragg@Quantuma.com, Tel: 023 8033 6464. Ag JF31842
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPEWELL PRODUCTS LIMITEDEvent Date2017-06-23
Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Ag JF31842
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPEWELL PRODUCTS LIMITEDEvent Date2017-06-23
Notice is hereby given that the following resolutions were passed on 23 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." For further details contact: The Joint Liquidators, Email: Info@Quantuma.com , Tel: 023 8033 6464 . Alternative contact: Richard Wragg, Email: Richard.Wragg@Quantuma.com, Tel: 023 8033 6464. Ag JF31842
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPEWELL PRODUCTS 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 CAPEWELL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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