Capital Demolition (UK) Limited

Company Name	Capital Demolition (UK) Limited
Director	Dennis William George Read
Company Status	Liquidation
Company Number	00950686
Category	Private Limited Company
Incorporation Date	25 March 1969(55 years, 1 month ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Secretary Name	Mr James Howard Raymond Waite
Nationality	British
Status	Current
Appointed	12 November 2002(33 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Bolton Crescent Windsor Berkshire SL4 3JQ

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	26 February 2014(44 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Director Name	Mr Clive Roy Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Contracts Manager
Correspondence Address	16 Lockwood Path Sheerwater Woking Surrey GU21 5RH

Secretary Name	Mr Dennis William George Read
Nationality	English
Status	Resigned
Appointed	20 August 1992(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1993(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2002)
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Secretary Name	Clive Roy Allen
Nationality	British
Status	Resigned
Appointed	01 November 1993(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Capital House Woodham Park Road Addlestone Surrey KT15 3TG

Secretary Name	Daniel Gance
Nationality	British
Status	Resigned
Appointed	30 November 1997(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	5 Howard Walk London N2 0HB

Director Name	Mr Clive Roy Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(32 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Rowtown Addlestone Surrey KT15 1EJ

Director Name	Mr Roy Barnes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 62 The Lakes Leybourne West Malling Kent ME20 6GJ

Director Name	Mr Adam Darren Grant Read
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(49 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House Fifth Floor 108-110 Finchley Road London NW3 5JJ

Contact

Website	capitalskips.com
Email address	[email protected]
Telephone	01932 346222
Telephone region	Weybridge

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Dennis William George Read 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,041
Cash	£9,999
Current Liabilities	£1,125,514

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2019 (4 years, 9 months ago)
Next Return Due	6 September 2020 (overdue)

Charges

20 July 2018	Delivered on: 20 July 2018 Persons entitled: Amicus Asset Finance Group LTD Classification: A registered charge Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Amicus Asset Finance Group LTD Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company and all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. Outstanding
10 February 2005	Delivered on: 12 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
14 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Director's details changed for Mr Dennis William George Read on 29 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Director's details changed for Mr Dennis William George Read on 29 July 2016 (2 pages)
7 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
25 April 2016	Director's details changed for Mr Dennis William George Read on 25 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
14 July 2014	Company name changed capital demoliton (uk) LTD\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01 (3 pages)
14 April 2014	Termination of appointment of Roy Barnes as a director on 28 March 2014 (1 page)
28 February 2014	Appointment of Mr Dennis William George Read as a director on 26 February 2014 (2 pages)
20 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Registered office address changed from 5Th Floor 108-110 Finchley Road London NW3 5JJ United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 5Th Floor 108-110 Finchley Road London NW3 5JJ United Kingdom on 6 August 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Registered office address changed from 50 St Mary's Crescent London NW4 4LH on 22 December 2010 (1 page)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 July 2009	Return made up to 26/07/09; full list of members (3 pages)
17 April 2009	Appointment terminated director clive allen (1 page)
17 April 2009	Director appointed roy barnes (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 November 2008	Company name changed demolition recycling LTD\certificate issued on 24/11/08 (2 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Company name changed capital demolition (uk) LTD\certificate issued on 19/12/07 (2 pages)
25 September 2007	Return made up to 28/07/07; full list of members (2 pages)
9 February 2007	Company name changed surrey demolition LTD\certificate issued on 09/02/07 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Company name changed capital demolition (uk) LTD\certificate issued on 06/12/06 (2 pages)
26 September 2006	Return made up to 28/07/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 5 howard walk london N2 0HB (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 September 2004	Return made up to 10/08/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 September 2003	Return made up to 10/08/03; full list of members (6 pages)
8 September 2003	Return made up to 20/08/02; full list of members; amend (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 November 2002	New secretary appointed (1 page)
21 November 2002	Secretary resigned (1 page)
26 September 2002	Return made up to 20/08/02; full list of members (6 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: capital house woodham park road addlestone surrey KT15 3TG (1 page)
13 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 August 2001	Return made up to 20/08/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
18 August 2000	Return made up to 20/08/00; full list of members (6 pages)
28 February 2000	Company name changed town and city demolition LIMITED\certificate issued on 29/02/00 (2 pages)
3 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 September 1999	Return made up to 20/08/99; no change of members (4 pages)
22 September 1998	Return made up to 20/08/98; no change of members (4 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 September 1997	Full accounts made up to 30 November 1996 (10 pages)
3 September 1997	Return made up to 20/08/97; full list of members (6 pages)
12 September 1996	Return made up to 20/08/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 30 November 1995 (9 pages)
13 October 1995	Return made up to 20/08/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Capital Demolition (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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