Cape Dbi Limited

Company Name	Cape Dbi Limited
Company Status	Dissolved
Company Number	06557419
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	6 May 2013 (10 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rachel Nancye Amey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mrs Victoria Anne George
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Christopher Francis Judd
Status	Closed
Appointed	23 May 2012(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 06 May 2013)
Role	Company Director
Correspondence Address	#09-03 Millenia Tower One Temasek Avenue Singapore 039192

Director Name	Mr Andrew James Gillespie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT

Director Name	David Owen McCabe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cliffbank Hamlet Waterfoot Rossendale Lancashire BB4 9QR

Secretary Name	Mrs Claire Louise Craigie
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hill Top Ilkley West Yorkshire LS29 9RS

Director Name	Mr Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Role	Accountant
Correspondence Address	Beechcroft Church Road Brasted Westerham Kent TN16 1HZ

Director Name	Mr Gordon Alexander Mackay
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverkyles Toward Point Dunoon Argyll PA23 7UB Scotland

Director Name	Mr Richard Peter Shuttleworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 East Street Holly Bank Grange Huddersfield West Yorkshire HD3 3NG

Secretary Name	Mr Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Secretary Name	Lucy Finch Turner
Nationality	British
Status	Resigned
Appointed	06 October 2008(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 April 2009)
Role	Manager
Correspondence Address	2 Braunstone Court Menston Yorkshire LS29 6QH

Secretary Name	Jeremy Philip Gorman
Status	Resigned
Appointed	31 March 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2012)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Cape Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Correspondence Address	Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL

Location

Registered Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London

Shareholders

1 at £1	Cape Intermediate Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2013	Final Gazette dissolved following liquidation (1 page)
6 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2013	Final Gazette dissolved following liquidation (1 page)
14 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 14 March 2013 (1 page)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14 (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2012	Appointment of Christopher Francis Judd as a secretary on 23 May 2012 (2 pages)
30 May 2012	Appointment of Christopher Francis Judd as a secretary (2 pages)
28 May 2012	Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012 (1 page)
28 May 2012	Termination of appointment of Jeremy Gorman as a secretary (1 page)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 1 (14 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 1 (14 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 1 (14 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
4 May 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
4 May 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
4 May 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
19 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
29 September 2009	Accounts made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 June 2009	Appointment terminated director david mccabe (1 page)
26 June 2009	Appointment Terminated Director david mccabe (1 page)
29 May 2009	Director's change of particulars / rachel carr / 11/05/2009 (1 page)
29 May 2009	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ (1 page)
14 May 2009	Secretary appointed lucy finch turner (2 pages)
14 May 2009	Director appointed rachel nancye carr (2 pages)
14 May 2009	Director appointed victoria anne george (2 pages)
14 May 2009	Director appointed victoria anne george (2 pages)
14 May 2009	Secretary appointed lucy finch turner (2 pages)
14 May 2009	Director appointed rachel nancye carr (2 pages)
14 May 2009	Return made up to 07/04/09; full list of members (6 pages)
14 May 2009	Return made up to 07/04/09; full list of members (6 pages)
15 April 2009	Appointment terminated director philip underwood (1 page)
15 April 2009	Appointment Terminated Director richard shuttleworth (1 page)
15 April 2009	Appointment terminated director richard shuttleworth (1 page)
15 April 2009	Appointment Terminated Director philip underwood (1 page)
14 January 2009	Director appointed philip john underwood (2 pages)
14 January 2009	Director appointed philip john underwood (2 pages)
17 December 2008	Appointment terminated director gordon mackay (1 page)
17 December 2008	Appointment Terminated Director gordon mackay (1 page)
16 October 2008	Appointment terminated director richard bingham (1 page)
16 October 2008	Appointment Terminated Secretary jeremy rhodes (1 page)
16 October 2008	Appointment Terminated Director cape corporate director LIMITED (1 page)
16 October 2008	Appointment terminated secretary jeremy rhodes (1 page)
16 October 2008	Appointment Terminated Director richard bingham (1 page)
16 October 2008	Appointment terminated director cape corporate director LIMITED (1 page)
8 August 2008	Secretary appointed mr jeremy rhodes (1 page)
8 August 2008	Appointment terminated secretary claire craigie (1 page)
8 August 2008	Appointment Terminated Secretary claire craigie (1 page)
8 August 2008	Secretary appointed mr jeremy rhodes (1 page)
21 July 2008	Director appointed mr gordon alexander mackay (1 page)
21 July 2008	Director appointed mr gordon alexander mackay (1 page)
18 July 2008	Director appointed mr richard peter shuttleworth (1 page)
18 July 2008	Director appointed mr richard keith bingham (1 page)
18 July 2008	Director appointed mr richard peter shuttleworth (1 page)
18 July 2008	Director appointed mr richard keith bingham (1 page)
17 July 2008	Director appointed cape corporate director LIMITED (1 page)
17 July 2008	Director appointed cape corporate director LIMITED (1 page)
16 July 2008	Appointment Terminated Director andrew gillespie (1 page)
16 July 2008	Appointment terminated director andrew gillespie (1 page)
15 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
7 April 2008	Incorporation (17 pages)
7 April 2008	Incorporation (17 pages)

Cape Dbi Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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