Dissolved
Dissolved 2016-08-17
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Home > England & Wales Companies > CAPITAL ONE FACADES LIMITED
Company Information for CAPITAL ONE FACADES LIMITED
SOUTHAMPTON, SO15,
|
Company Registration Number
 07969317 Private Limited Company
Dissolved 2016-08-17 |
Company Overview
About Capital One Facades Ltd
CAPITAL ONE FACADES LIMITED was founded on 2012-02-29 and had its registered office in Southampton. The company was dissolved on the 2016-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAPITAL ONE FACADES LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07969317 | |
|---|---|---|
| Date formed | 2012-02-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 101A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/08/2013 | |
| AR01 | 28/02/13 FULL LIST | |
| RES15 | CHANGE OF NAME 06/03/2012 | |
| CERTNM | COMPANY NAME CHANGED CAPITAL FASCADES LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN FIGURSKI / 06/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CAPITAL ONE FACADES 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 | 2016-03-01 |
| Appointment of Liquidators | 2014-11-24 |
| Resolutions for Winding-up | 2014-11-24 |
| Meetings of Creditors | 2014-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ONE FACADES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL ONE FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
|
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 CAPITAL ONE FACADES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL ONE FACADES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL ONE FACADES LIMITED
Income
Government Income
We have not found government income sources for CAPITAL ONE FACADES 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 (41202 - Construction of domestic buildings) as CAPITAL ONE FACADES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ONE FACADES 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 | CAPITAL ONE FACADES LIMITED | Event Date | 2014-10-23 |
| Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAPITAL ONE FACADES LIMITED | Event Date | 2014-10-23 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 83 Victoria Street, London SW1H 0HW on 23 October 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 23 October 2014 Creditors: 23 October 2014 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk Marcin Figurski , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CAPITAL ONE FACADES LIMITED | Event Date | 2014-10-23 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 3 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. 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 must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Capital One Facades Limited on 23 October 2014 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAPITAL ONE FACADES LIMITED | Event Date | 2014-10-14 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 83 Victoria Street, London SW1H 0HW on 23 October 2014 at 11.15 am, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 21 October 2014 and 22 October 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjsrecovery.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ONE FACADES 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 CAPITAL ONE FACADES 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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