Liquidation
Company Information for JAMES CAPEL & CO. LIMITED.
TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
03141241
Private Limited Company
Liquidation |
Company Name | |
---|---|
JAMES CAPEL & CO. LIMITED. | |
Legal Registered Office | |
TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in E14 | |
Company Number | 03141241 | |
---|---|---|
Company ID Number | 03141241 | |
Date formed | 1995-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 22:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN ALEXANDER |
||
TERENCE CHARLES SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GODINS |
Director | ||
STUART ROBERT WARNER |
Director | ||
PETER MCCORMACK |
Company Secretary | ||
DOMINIC ANTHONY AMURA |
Director | ||
DENETTE BOTCHWAY |
Company Secretary | ||
COLIN ANDREW PENNEY |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
ERIC EDWIN WALTERS |
Director | ||
ANTHONY ROBIN FRASER |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
CRESSIDA EMMA HAMILTON |
Director | ||
PETER JOHN REID |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
JOHN HUME MCKENZIE |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
MARTIN KEITH FENTON |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
NICOLA SUZANNE BLACK |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
JENNIFER COLE |
Company Secretary | ||
RICHARD WILLIAM QUIN |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
RICHARD WILLIAM QUIN |
Company Secretary | ||
JEREMY DOUGLAS CHARLES |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES CAPEL (TAIWAN) NOMINEES LIMITED | Director | 2018-01-04 | CURRENT | 1988-06-29 | Active | |
JAMES CAPEL (NOMINEES) LIMITED | Director | 2018-01-04 | CURRENT | 1959-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
TM02 | Termination of appointment of Sutheja Kj on 2021-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 8 Canada Square London E14 5HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr. Sutheja Kj as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Nandan Shanbhag on 2019-09-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennafer Te Brake on 2019-02-12 | |
AP03 | Appointment of Mr Nandan Shanbhag as company secretary on 2019-02-18 | |
AAMD | Amended dormat accounts made up to 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MR FINTAN PARKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Jennafer Te Brake as company secretary on 2018-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GODINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIAN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHARLES SMYTH | |
TM02 | Termination of appointment of Peter Mccormack on 2017-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY AMURA | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2017-02-23 | |
TM02 | Termination of appointment of Denette Botchway on 2016-12-16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DOMINIC ANTHONY AMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PENNEY | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AP01 | DIRECTOR APPOINTED STUART ROBERT WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS | |
AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 06/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER | |
AR01 | 01/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AP01 | DIRECTOR APPOINTED BRIAN GODINS | |
AP01 | DIRECTOR APPOINTED ERIC EDWIN WALTERS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA EMMA HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN FRASER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PENNEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CRESSIDA EMMA HAMILTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENNEY / 12/05/2008 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY ROBIN FRASER | |
288a | DIRECTOR APPOINTED COLIN ANDREW PENNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MUSGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES CAPEL & CO. LIMITED. 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. |