| Company Name | Capex Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654065 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Amanda Elizabeth Lilley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth Villa High Street Kingston Blount Oxfordshire OX39 4SJ |
| Director Name | Mr Charles Gordon Lilley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth Villa High Street Kingston Blount Chinnor Oxon OX39 4SJ |
| Secretary Name | Mrs Amanda Elizabeth Lilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth Villa High Street Kingston Blount Oxfordshire OX39 4SJ |
| Director Name | Mr Hugh McGill Blair |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wedgewood Drive Leeds West Yorkshire LS8 1EF |
| Director Name | Mr Graham Robert Read |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Burton Farm Close Burton Chippenham Wiltshire SN14 7PG |
| Director Name | Giuseppe Guido Tozzo |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(2 months after company formation) |
| Appointment Duration | 1 year (resigned 14 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Solent Drive Basingstoke Hampshire RG22 4XS |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,193 |
| Current Liabilities | £222,869 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 24 May 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 1 capitol court capitol park barnsley south yorkshire S75 3JR (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 1 capitol court capitol park barnsley south yorkshire S75 3JR (1 page) |
| 5 March 2009 | Appointment Terminated Director graham read (1 page) |
| 5 March 2009 | Appointment terminated director graham read (1 page) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 25 April 2008 | Ad 27/03/08\gbp si 176@1=176\gbp ic 1000/1176\ (2 pages) |
| 25 April 2008 | Ad 27/03/08 gbp si 176@1=176 gbp ic 1000/1176 (2 pages) |
| 24 April 2008 | Director appointed hugh mcgill blair (1 page) |
| 24 April 2008 | Director appointed hugh mcgill blair (1 page) |
| 21 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: barnsley bic, innovation way barnsley south yorkshire S75 1JL (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: barnsley bic, innovation way barnsley south yorkshire S75 1JL (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: barnsley business & innovation centre, innovation way wilthorpe road, redbrook barnsley south yorkshire S75 1JZ (1 page) |
| 10 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: barnsley business & innovation centre, innovation way wilthorpe road, redbrook barnsley south yorkshire S75 1JZ (1 page) |
| 10 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2006 | Ad 11/01/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 April 2006 | Statement of affairs (7 pages) |
| 5 April 2006 | Statement of affairs (7 pages) |
| 5 April 2006 | Ad 11/01/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 3 February 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 3 February 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 14 December 2005 | Incorporation (23 pages) |
| 14 December 2005 | Incorporation (23 pages) |