CAPDELL LIMITED

Liquidation (when checked on 9 Jun 2017)

Address

CAPDELL LIMITED
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8EG
(375 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Accounts Overdue (checked on 9 Jun 2017)
Annual Return Overdue (checked on 9 Jun 2017)
Company Registration No.:
01243390
Incorporation Date:
6 Feb 1976
Financial Year End:
31 Oct
Capital:
£30,002.00 on 18 Dec 2013
For period ending:
31 Oct 2013
Filed on:
9 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2013
Filed on:
18 Dec 2013
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Information correct as of: 9 Jun 2017 - Check for updates

Map


Notices published in the Gazette

22 Aug 2014

CAPDELL LIMITED (Company Number 01243390 ) Other Names of Company: Jesmond Travel Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Principal trading address: 17 Acorn Road, Jesmond, Tyne & Wear, NE2 2DJ At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 18 August 2014 the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that AA Josephs and LA Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, (IP Nos. 004179 and 009054) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m- t.co.uk, Tel: 0191 256 95 00. David Morgan, Director

22 Aug 2014

Company Number: 01243390 Name of Company: CAPDELL LIMITED Trading Name: Jesmond Travel Nature of Business: Travel Agency Activities Type of Liquidation: Creditors Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Principal trading address: 17 Acorn Road, Jesmond, Tyne & Wear, NE2 2DJ Anthony Alan Josephs and Linda Ann Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . Office Holder Numbers: 004179 and 009054. Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m- t.co.uk, Tel: 0191 256 95 00. Date of Appointment: 18 August 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 93 available


Directors and Secretaries

Daniel Morgan
29 Jun 2009 ⇒ Present ( 7 Years ) Director
David Morgan
before 14 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 14 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - OUTSTANDING on 22 Mar 2013
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Mar 1995
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 Jul 1993
ALLIED IRISH BANKS PLC
MORTGAGE - OUTSTANDING on 23 Jun 1987

Previous Addresses

17 ACORN ROAD
NEWCASTLE UPON TYNE
NE2 2DJ
Changed 14 Aug 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.capdell.co.uk
www.capdell.services
www.capdell.support
www.capdell.agency
www.capdell.tours
www.capdell.net
www.capdell.org

Company Annual Accounts

Annual accounts were due on:
31 Jul 2015 (this information was checked on 9 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 9 May 2014 7
31 Oct 2012 8 Mar 2013 5
31 Oct 2011 30 Jul 2012 9
31 Oct 2010 21 Feb 2011 4
31 Oct 2009 18 Dec 2009 2

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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