Capital Sheetmetal & Fabrication Ltd.

Company Name	Capital Sheetmetal & Fabrication Ltd.
Company Status	Dissolved
Company Number	04473573
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	27 June 2012 (11 years, 9 months ago)
Previous Name	Consumable Supplies (NE) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Hall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2004(1 year, 11 months after company formation)
Appointment Duration	8 years (closed 27 June 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	11 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7NY

Secretary Name	Julie Hall
Nationality	British
Status	Closed
Appointed	06 June 2004(1 year, 11 months after company formation)
Appointment Duration	8 years (closed 27 June 2012)
Role	Receptionist
Correspondence Address	11 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7NY

Director Name	Steven Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Heathwell Road Newcastle Upon Tyne NE15 7UQ

Secretary Name	Mr David Hall
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	11 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7NY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Tenon Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£2,056
Cash	£1,430
Current Liabilities	£126,434

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
27 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2012	Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
27 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
27 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
11 November 2011	Liquidators' statement of receipts and payments to 7 November 2011 (5 pages)
11 November 2011	Liquidators' statement of receipts and payments to 7 November 2011 (5 pages)
11 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 7 May 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 7 May 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
18 November 2010	Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
18 November 2010	Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
18 May 2010	Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
18 May 2010	Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 7 November 2009 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 7 November 2009 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
20 November 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
20 November 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
19 November 2007	Liquidators' statement of receipts and payments (5 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
19 November 2007	Liquidators' statement of receipts and payments (5 pages)
17 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2006	Statement of affairs (14 pages)
17 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2006	Statement of affairs (14 pages)
17 November 2006	Appointment of a voluntary liquidator (1 page)
17 November 2006	Appointment of a voluntary liquidator (1 page)
11 November 2006	Registered office changed on 11/11/06 from: unit 11 tanfield lea industrial estate stanley county durham DH9 9QF (1 page)
11 November 2006	Registered office changed on 11/11/06 from: unit 11 tanfield lea industrial estate stanley county durham DH9 9QF (1 page)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 March 2006	Particulars of mortgage/charge (4 pages)
4 March 2006	Particulars of mortgage/charge (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 August 2005	Return made up to 29/06/05; full list of members (2 pages)
30 August 2005	Return made up to 29/06/05; full list of members (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: rear 598 durham road low fell gateshead NE9 6HX (1 page)
18 August 2005	Registered office changed on 18/08/05 from: rear 598 durham road low fell gateshead NE9 6HX (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
5 August 2004	Return made up to 29/06/04; full list of members (6 pages)
5 August 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
26 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
12 February 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
12 February 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
17 October 2003	Return made up to 29/06/03; full list of members (6 pages)
17 October 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (6 pages)
15 July 2003	Company name changed consumable supplies (ne) LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed consumable supplies (ne) LIMITED\certificate issued on 15/07/03 (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 June 2002	Incorporation (12 pages)

Capital Sheetmetal & Fabrication Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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