Cap-It-All Ltd.

Company Name	Cap-It-All Ltd.
Company Status	Dissolved
Company Number	03019413
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Barbara Feldman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Linfield Close Hendon London NW4 1BZ

Director Name	Mr Geoffrey Stuart Page
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ

Secretary Name	Pamela June Page
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiswick Gardens Appleton Warrington WA4 5HQ

Director Name	Robert Stephen Mitchell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	17 Cubbington Close Luton Bedfordshire LU3 3XJ

Director Name	Pamela June Page
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiswick Gardens Appleton Warrington WA4 5HQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5 Broadbent Close Highgate London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Sovereign Partners Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,131
Cash	£1,885
Current Liabilities	£822,362

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
2 December 2014	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 (1 page)
10 July 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (3 pages)
10 July 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (3 pages)
19 June 2014	Appointment of Barbara Feldman as a director on 1 June 2013 (2 pages)
19 June 2014	Appointment of Barbara Feldman as a director on 1 June 2013 (2 pages)
19 June 2014	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 19 June 2014 (1 page)
13 May 2014	Registered office address changed from Cue House Chapel Lane Stockton Heath Warrington WA4 6LL United Kingdom on 13 May 2014 (2 pages)
12 March 2014	Termination of appointment of Pamela June Page as a secretary on 21 May 2013 (1 page)
12 March 2014	Termination of appointment of Pamela June Page as a director on 21 May 2013 (1 page)
12 March 2014	Termination of appointment of Geoffrey Stuart Page as a director on 21 May 2013 (1 page)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Geoffrey Stuart Page on 8 February 2010 (2 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Geoffrey Stuart Page on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Pamela June Page on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Pamela June Page on 8 February 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from cue house chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 08/02/09; full list of members (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from abacus house 35/37 wilson patten street warrington cheshire WA1 1PG (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 08/02/08; full list of members (4 pages)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Registered office changed on 03/03/2008 from moores rowland warrington abacus house 35/37 wilson patten street warrington cheshire WA1 1PG (1 page)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2007	Return made up to 08/02/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (3 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Registered office changed on 15/02/06 from: abacus house 35/37 wilson patten street warrington cheshire WA1 1PG (1 page)
23 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 August 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Return made up to 08/02/05; full list of members (3 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 February 2004	Return made up to 08/02/04; full list of members (7 pages)
22 July 2003	(6 pages)
26 February 2003	Return made up to 08/02/03; full list of members (7 pages)
5 August 2002	(6 pages)
14 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	(6 pages)
20 March 2001	Return made up to 08/02/01; full list of members (6 pages)
8 August 2000	(6 pages)
30 May 2000	Return made up to 08/02/00; full list of members (6 pages)
26 November 1999	(6 pages)
20 August 1999	Director resigned (1 page)
18 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	(6 pages)
4 March 1998	Return made up to 08/02/98; full list of members (6 pages)
21 August 1997	(7 pages)
19 February 1997	Return made up to 08/02/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 March 1996 (12 pages)
20 February 1996	Return made up to 08/02/96; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
3 March 1995	Memorandum and Articles of Association (5 pages)

Cap-It-All Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London