Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > CAPTUS M&E SERVICES LIMITED
Company Information for CAPTUS M&E SERVICES LIMITED
WYNYARD AVENUE, WYNYARD, TS22,
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Company Registration Number
 07268232 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Captus M&e Services Ltd
CAPTUS M&E SERVICES LIMITED was founded on 2010-05-28 and had its registered office in Wynyard Avenue. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPTUS M&E SERVICES LIMITED | |
| Legal Registered Office | |
| WYNYARD AVENUE WYNYARD | |
Filing Information
| Company Number | 07268232 | |
|---|---|---|
| Date formed | 2010-05-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CAPTUS M&E SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WILLIAM MOORE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLD STORE LOGISTICS LIMITED | Director | 2009-11-18 | CURRENT | 2008-12-22 | Dissolved 2017-02-24 | |
| YELLOW STONE MANUFACTURING LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING DURHAM DH4 5QY | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MOORE / 20/11/2012 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 30/04/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 28/05/12 FULL LIST | |
| RES15 | CHANGE OF NAME 18/05/2012 | |
| CERTNM | COMPANY NAME CHANGED DENTIST DIRECT LTD CERTIFICATE ISSUED ON 07/06/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/05/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 4 ROUNDHOUSE ROAD FAVERDALE EAST BUSINESS PARK DARLINGTON COUNTY DURHAM DL3 0UR UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
| RES15 | CHANGE OF NAME 09/02/2011 | |
| CERTNM | COMPANY NAME CHANGED GLOBAL LOGISTICS FREIGHT LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CAPTUS M&E SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-23 |
| Resolutions for Winding-up | 2014-12-10 |
| Appointment of Liquidators | 2014-12-10 |
| Meetings of Creditors | 2014-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against CAPTUS M&E SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPTUS M&E SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 CAPTUS M&E SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CAPTUS M&E SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPTUS M&E SERVICES LIMITED
Income
Government Income
We have not found government income sources for CAPTUS M&E SERVICES 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 (70100 - Activities of head offices) as CAPTUS M&E SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPTUS M&E SERVICES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CAPTUS M&E SERVICES LIMITED | Event Date | 2014-12-04 |
| At a general meeting of the members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY on 04 December 2014 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009668 and 009405) be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. P Moore , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAPTUS M&E SERVICES LIMITED | Event Date | 2014-12-04 |
| Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CAPTUS M&E SERVICES LIMITED | Event Date | 2014-12-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baldwins R & I, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 30 November 2016 at 3.00 pm to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, no later than 12.00 noon on the preceding business day. Date of Appointment: 04 December 2014 Office Holder details: Andrew Little , (IP No. 009668) of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB and Peter William Gray , (IP No. 009405) of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB . For further details contact: The Joint Liquidators, Tel: 01642 790790. Alternative contact: Michelle Fegan. P W Gray , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAPTUS M&E SERVICES LIMITED | Event Date | 2014-11-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named Company will be held at Rowlands Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester-le-Street, County Durham, DH3 2RY , on 04 December 2014 , at 10.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Further details contact: Andrew Little and Peter William Gray (IP Nos. 009668 and 009405), both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Contact Tel: 01642 790790. Alternative contact: Michelle Fegan, Tel: 01642 790790. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MACDONALD JOINERY & CONSTRUCTION LIMITED | Event Date | 2011-04-01 |
| The Insolvency Rules 1986 - Rule 11.8 Under a Company Voluntary Arrangement We, Francis Graham Newton and Toby Scott Underwood, of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, Joint Supervisors of the above named company hereby give notice that we intend to pay an interim dividend to unsecured creditors of the above named company. Any creditor who has not proved their debt by 6 May 2011 will be excluded from this dividend which is to be declared within four months from the last date for proving. All creditors who have not already done so are invited to prove their debts in writing to me at the address above. No further public advertisement of invitation to prove debts will be given. Francis Graham Newton Office holder capacity: Joint Supervisor : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1996 SALVIDGE GARAGES LIMITED | Event Date | 2000-05-31 |
| In the Eastbourne County Court.No. 16 of 1996 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of Creditors of the above-named Company will be held at Sorskys, Gable House, 239 Regents Park Road, London N3 3LF, on 1st June 2000, at 11 a.m., for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Proxies for use at the Meeting should be lodged with the Liquidator at Sorskys, Gable House, 239 Regents Park Road, London N3 3LF, no later than 12noon on 31st May 2000, to entitle you to vote at the Meeting. Completion and return of a form of proxy will not prevent a Creditor from attending in person. H. J. Sorsky , Liquidator 17th April 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTUS M&E SERVICES 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 CAPTUS M&E SERVICES 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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