CAPITAL IMPORTS LIMITED - Wholesale electric household goods - A business based in United Kingdom registered with Companies House

Company Overview

About Capital Imports Ltd

CAPITAL IMPORTS LIMITED was founded on 2000-09-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Capital Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CAPITAL IMPORTS LIMITED

Legal Registered Office

84A HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AH
Other companies in MK11

Previous Names

QUADRANT HOUSEWARES LIMITED	20/09/2002
SECKLOE 38 LIMITED	16/10/2000

Filing Information

Company Number		04080197
Company ID Number		04080197
Date formed		2000-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2005
Account next due		31/10/2007
Latest return		28/09/2008
Return next due		26/10/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:56:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL IMPORTS LIMITED

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Companies with same name CAPITAL IMPORTS LIMITED

The following companies were found which have the same name as CAPITAL IMPORTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Capital Imports LLC	1712 Pioneer Ave Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2011-09-13
CAPITAL IMPORTS INC.	112 SHANNON CRES SE MEDICINE HAT ALBERTA T1B 4G3	Dissolved	Company formed on the 2006-09-22
CAPITAL IMPORTS PRIVATE LIMITED	S-13 GREATER KAILASH NEW DELHI Delhi	STRIKE OFF	Company formed on the 1994-04-15
CAPITAL IMPORTS PTY LTD		Active	Company formed on the 2016-08-22
Capital Imports, Ltd.	Delaware	Unknown
CAPITAL IMPORTS PTY LTD	NSW 2574	Active	Company formed on the 2016-08-22
CAPITAL IMPORTS OF CENTRAL FLORIDA, INC.	400 COUNTYLINE COURT, SUITE 7 OAKLAND FL 34787	Active	Company formed on the 2015-03-09
CAPITAL IMPORTS, INC.	5225 Riverlake Dr. Bartow FL 33830	Inactive	Company formed on the 2013-12-12
CAPITAL IMPORTS INC	North Carolina	Unknown
CAPITAL IMPORTS LLC	Michigan	UNKNOWN
Capital Imports LLC	Connecticut	Unknown
Capital Imports Inc	Maryland	Unknown
Capital Imports Incorporated	Maryland	Unknown
CAPITAL IMPORTS LLC	16212 BOTHELL EVERETT HWY STE F119 MILL CREEK WA 980121603	Dissolved	Company formed on the 2018-03-27
CAPITAL IMPORTS LLC	Idaho	Unknown

Company Officers of CAPITAL IMPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LESLIE AINSWORTH	Company Secretary	2002-09-30
MICHAEL LESLIE AINSWORTH	Director	2002-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CLYFORD PARR	Director	2000-10-23	2008-04-01
ALYSON CLARE AINSWORTH	Company Secretary	2002-06-07	2002-09-30
MICHAEL LESLIE AINSWORTH	Company Secretary	2001-10-02	2002-06-07
PAULA JOANNE GOGGINS	Company Secretary	2000-10-23	2001-05-11
EMW SECRETARIES LIMITED	Company Secretary	2000-09-28	2000-10-23
EMW DIRECTORS LIMITED	Director	2000-09-28	2000-10-23
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2000-09-28	2000-09-28
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2000-09-28	2000-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-08	L64.04	Compulsory liquidation. Deferment of dissolution
2014-09-08	L64.07	Compulsory liquidation. Notice of completion of liquidation
2012-01-10	COCOMP	Compulsory winding up order
2010-03-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-03-03	363a	Return made up to 28/09/08; full list of members
2008-04-14	288b	Appointment terminated director nicholas parr
2007-10-25	363a	Return made up to 28/09/07; full list of members
2007-05-04	287	Registered office changed on 04/05/07 from: 46 potters lane kiln farm milton keynes buckinghamshire MK11 3HQ
2006-10-30	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-05	363a	Return made up to 28/09/06; full list of members
2005-10-27	AA	31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-05	363a	Return made up to 28/09/05; full list of members
2004-11-03	AA	31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-04	363s	Return made up to 28/09/04; full list of members
2003-12-23	403a	Declaration of satisfaction of mortgage/charge
2003-10-27	363s	Return made up to 28/09/03; full list of members
2003-05-24	AA	31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-12-09	395	Particulars of mortgage/charge
2002-11-19	88(2)R	Ad 30/09/02--------- £ si 20000@1=20000 £ ic 30000/50000
2002-10-25	288a	New secretary appointed;new director appointed
2002-10-24	288b	Secretary resigned
2002-10-21	363s	Return made up to 28/09/02; full list of members
2002-10-01	123	Nc inc already adjusted 26/09/02
2002-10-01	RES04	£ NC 30000/500000
2002-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20	CERTNM	COMPANY NAME CHANGED QUADRANT HOUSEWARES LIMITED CERTIFICATE ISSUED ON 20/09/02
2002-07-24	288b	SECRETARY RESIGNED
2002-07-16	288a	NEW SECRETARY APPOINTED
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: QUADRANT HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES BUCKINGHAMSHIRE MK12 5QB
2001-10-05	288a	NEW SECRETARY APPOINTED
2001-10-05	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-24	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-05-16	288b	SECRETARY RESIGNED
2000-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-15	ORES04	NC INC ALREADY ADJUSTED 09/11/00
2000-11-15	288b	DIRECTOR RESIGNED
2000-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-15	123	£ NC 100/30000 09/11/00
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU
2000-11-15	288a	NEW SECRETARY APPOINTED
2000-11-15	288b	SECRETARY RESIGNED
2000-11-15	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00
2000-11-15	88(2)R	AD 23/10/00--------- £ SI 1@1=1 £ IC 29999/30000
2000-11-15	88(2)R	AD 09/11/00--------- £ SI 29998@1=29998 £ IC 1/29999
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-18	288b	SECRETARY RESIGNED
2000-10-13	CERTNM	COMPANY NAME CHANGED SECKLOE 38 LIMITED CERTIFICATE ISSUED ON 16/10/00
2000-10-09	288a	NEW DIRECTOR APPOINTED
2000-10-09	288a	NEW SECRETARY APPOINTED
2000-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5143 - Wholesale electric household goods
5147 - Wholesale of other household goods
7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to CAPITAL IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-01-11
Petitions to Wind Up (Companies)	2011-12-07
Proposal to Strike Off	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL IMPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE OVER ALL ASSETS	2002-12-09	Satisfied	NMB-HELLER LIMITED
CHARGE BY WAY OF DEBENTURE	2000-11-14	Satisfied	CLOSE INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL IMPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL IMPORTS LIMITED

Trademarks

We have not found any records of CAPITAL IMPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL IMPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as CAPITAL IMPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL IMPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CAPITAL IMPORTS LIMITED	Event Date	2011-12-19
In the High Court Of Justice case number 009702 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ 01604 542400 Northampton.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CAPITAL IMPORTS LIMITED	Event Date	2011-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 9702 A Petition to wind up the above-named Company, Registration Number 04080197, of 84A High Street, Stony Stratford, Milton Keynes MK11 1AH , presented on 5 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1575374/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPITAL IMPORTS LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL IMPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL IMPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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