CAPSULE PUBLISHING SERVICES LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

CAPSULE PUBLISHING SERVICES LIMITED
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
(503 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
06987506
Incorporation Date:
11 Aug 2009
Financial Year End:
31 Dec
Capital:
£2.00 on 2 Sep 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2013
Filed on:
2 Sep 2013
Purchase latest return for £4.99
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Map


Notices published in the Gazette

29 Mar 2016

In the Matter of the Individuals and Companies Listed in the Schedules attached and The Insolvency Act 1986 NOTICE IS HEREBY GIVEN that pursuant to a Block Transfer Order dated 11 March 2016 Mr Brendan P Hogan of Berry & Cooper Limited was removed from office in respect of each of the cases listed in the Schedules; and Mr Alan Fallows (IP No 9567) and Peter Anderson (IP No 15336) of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Manchester M3 5EQ were appointed as replacement office holders in respect of those cases. For further information contact the office holders or Derek Morton on 0161 832 6221. SCHEDULE 1 Bankruptcy cases Name Court Court No Jason Brigg Dudson County Court at Central London 4204 of 2013 Joanna Bozena Fratczak Worcester County Court 240 of 2014 James Joseph Grimes Liverpool County Court 635 of 2014 Mavis Grimes Liverpool County Court 636 of 2014 Mark Atherton Birkenhead County Court 371 of 2011 Kanbi Mavji Ruda Liverpool County Court 6303 of 2011 Jonathon Shuker Liverpool County Court 149 of 2013 Ian Shuker Liverpool County Court 148 of 2013 Preeti Prakash Samji High Court of Justice 1474 of 2013 Stephen John Best Birkenhead County Court 22 of 2012 Wayne Robert John Lewis Bury County Court 74 of 2008 Dean Withers Central London County Court 126 of 2014 Arkadius Woznicki Manchester District Registry 239 of 2014 SCHEDULE 2 Individual Voluntary Arrangement cases Name John Garner SCHEDULE 3 Creditors Voluntary Liquidation cases Name Company Number OTHER NOTICES AA Appointments Limited 01750578 A Baker Construction Limited 04154600 Abbey Coatings Limited 04039133 Abbeyways HD Limited 07522738 Abingwood Flooring Ltd 03968753 ActAround Limited 06963624 All Counties Transport Ltd 07976044 Analogue Alchemy Limited 06962456 Arcsource Consulting Limited 08572846 AS Life Limited 07395932 A. 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Limited 03375830 West Stone Enterprises Limited 09162839 SCHEDULE 4 Compulsory Winding Up cases Name Company Number Court Court No Apollo Vending Services Limited 04665355 Liverpool District Registry 402 of 2014 SCHEDULE 5 Company Voluntary Arrangement cases Name Company Number Pit Couriers Ltd 08355613 Western Environmental Limited 02621149 SCHEDULE 6 Administration cases Name Company Number Court Court No Beck Samson Ltd T/A Hunters Estate Agents Wokingham 08507616 High Court of Justice Manchester District Registry 2935 of 2015 CCA Distribution Limited 04325471 High Court of Justice Manchester District Registry 2377 of 2009 Infinity Holdings Limited 05149660 High Court of Justice Manchester District Registry 1936 of 2010 Infinity Distribution Limited 05017188 High Court of Justice Manchester District Registry 2371 of 2010 MPH (Northwest) Limited 07870086 Manchester District Registry 3015 of 2015 Vantruck Limited 02926466 High Court of Justice Manchester District Registry 2400 of 2015 THE DEPARTMENT FOR SOCIAL DEVELOPMENT THE PENSIONS ACT (NORTHERN IRELAND) 2015 THE PENSIONS (2015 ACT) (CONSEQUENTIAL AMENDMENTS) (UNITS OF ADDITIONAL PENSION) ORDER (NORTHERN IRELAND) 2015 The Department for Social Development has made a Statutory Rule entitled “The Pensions (2015 Act) (Consequential Amendments) (Units of Additional Pension) Order (Northern Ireland) 2015” (S.R. 2015 No. 308), which came into operation on 12 October 2015. The Rule makes consequential changes to existing legislation to ensure that the full value of the voluntary Class 3A contribution is preserved. Copies of the Rule, as approved by resolution of the Northern Ireland Assembly on 8 March 2016, may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at http:// www.legislation.gov.uk/nisr. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. OTHER NOTICES Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 21/03/2016 AND REGISTERED ON 22/03/2016

18 Jun 2014

CAPSULE PUBLISHING SERVICES LIMITED (Company Number 06987506 ) Registered office: c/o Maxwell-Gumbleton & Co, 1 West Street, Lewes, East Sussex BN7 2NZ Principal trading address: 4 Horstead Square, Bellbrook Business Park, Uckfield, East Sussex TN22 1QG Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 11 June 2014 : That the Company be wound up voluntarily. That Stephen Michael Berry of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed as Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 11 June 2014 the appointment of Stephen Michael Berry as Liquidator was confirmed. Stephen Michael Berry (IP number 9605) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 11 June 2014. Further information about this case is available from Laura Prescott at the offices of Berry & Cooper Limited on 0845 303 5999. Sally Watson, Director

18 Jun 2014

Company Number: 06987506 Name of Company: CAPSULE PUBLISHING SERVICES LIMITED Nature of Business: Publishing services Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Maxwell-Gumbleton & Co, 1 West Street, Lewes, East Sussex BN7 2NZ Principal trading address: 4 Horstead Square, Bellbrook Business Park, Uckfield, East Sussex TN22 1QG Stephen Michael Berry of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA Office Holder Number: 9605. Date of Appointment: 11 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from Laura Prescott at the offices of Berry & Cooper Limited on 0845 303 5999.

5 Jun 2014

CAPSULE PUBLISHING SERVICES LIMITED (Company Number 06987506 ) Registered office: c/o Maxwell-Gumbleton & Co, 1 West Street, Lewes, East Sussex BN7 2NZ Principal trading address: 4 Horstead Square, Bellbrook Business Park, Uckfield, East Sussex TN22 1QG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Americal Express Community Stadium, Village Way, Brighton, BN1 19BL on 11 June 2014 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Michael Berry (IP Number 9605) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Sally Watson 2 June 2014 Additional contact: Alternative person to contact with enquiries about the case: Laura Prescott on 0845 303 5999.

Recently Filed Documents - 24 available


Directors and Secretaries

Sally Watson
11 Aug 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

THE CAPSULE COMPANY LTD
Changed 27 Apr 2010

Previous Addresses

C/O MAXWELL-GUMBLETON & CO.
1 WEST STREET
LEWES
EAST SUSSEX
BN7 2NZ
ENGLAND
Changed 25 Jun 2014

145-147 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 26 May 2011

17 SILVEROAKS FARM HAWHURST ROAD
WALDRON
HEATHFIELD
EAST SUSSEX
TN21 0RS
Changed 10 Jan 2011

8 GOLDCREST DRIVE
RIDGEWOOD
UCKFIELD
EAST SUSSEX
TN22 5QG
Changed 6 Feb 2010

GISTERED OFFICE CHANGED ON 09/09/2009 FROM
QUARRY HOUSE MILL LANE
UCKFIELD
EAST SUSSEX
TN22 5AA
ENGLAND
Changed 9 Sep 2009


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.capsulepublishingservices.co.uk
www.capsulepublishingservices.com
www.capsulepublishingservices.financial
www.capsulepublishingservices.management
www.capsulepublishingservices.org.uk
www.capsulepublishing.services
www.capsulepublishingservices.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 5 Nov 2012 11
31 Dec 2010 28 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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