Dissolved
Dissolved 2013-10-12
Company Information for CAPELLI STUDIO PENRITH LIMITED
CARLISLE, CUMBRIA, CA1 1HP,
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Company Registration Number
07041808
Private Limited Company
Dissolved Dissolved 2013-10-12 |
Company Name | |
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CAPELLI STUDIO PENRITH LIMITED | |
Legal Registered Office | |
CARLISLE CUMBRIA CA1 1HP Other companies in CA1 | |
Company Number | 07041808 | |
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Date formed | 2009-10-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-10-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 07:37:25 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM COMPTON HOUSE 104 SCOTLAND ROAD PENRITH CUMBRIA CA11 7NR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE JACKSON / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ANNE JACKSON / 01/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-08 |
Resolutions for Winding-up | 2013-03-22 |
Appointment of Liquidators | 2013-03-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 CAPELLI STUDIO PENRITH LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as CAPELLI STUDIO PENRITH LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CAPELLI STUDIO PENRITH LTD | Event Date | 2013-05-02 |
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Fairview House, Victoria Place, Carlisle, CA1 1HP , on 4 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms and proofs must be returned to the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP no later than 12.00 noon on the business day before the meeting. Daryl Warwick , IP no 9500 , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAPELLI STUDIO PENRITH LIMITED | Event Date | 2013-03-19 |
At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 19 March 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Daryl Warwick , IP No:9500, Liquidator , Armstrong Watson , Fairview Houise, Victoria Place, Carlislwe, CA1 1HP . Kirsty Anne Oliver : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAPELLI STUDIO PENRITH LIMITED | Event Date | 2013-03-19 |
Daryl Warwick , Armstrong Watson , Fairvieqw House, Vuctoria Place, Carlisle CA1 1HP . : | |||
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. |